Ud Truck Distributors (Nz) Limited, a registered company, was started on 08 Aug 2002. 9429036384747 is the number it was issued. "Smash repairing" (business classification S941260) is how the company has been categorised. This company has been run by 18 directors: Patrick Francis Mckenna - an active director whose contract started on 13 Apr 2006,
Nik Muhammad Hanafi Nik Abdullah - an active director whose contract started on 18 Jun 2010,
Steven Alexander Riddell - an active director whose contract started on 01 May 2021,
Michael Shane Doeg - an active director whose contract started on 16 Nov 2021,
Glenn David Stapleton - an inactive director whose contract started on 30 Oct 2020 and was terminated on 07 Oct 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Malden Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Ud Truck Distributors (Nz) Limited had been using 3 Mauranui Avenue, Newmarket, Auckland as their physical address up to 05 Apr 2017.
One entity owns all company shares (exactly 1000 shares) - Sime Darby Commercial (Nz) Limited - located at 4414, Palmerston North.
Previous addresses
Address #1: 3 Mauranui Avenue, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 03 Mar 2008 to 05 Apr 2017
Address #2: 42 Olive Road, Penrose, Auckland
Physical & registered address used from 08 Aug 2002 to 03 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Sime Darby Commercial (nz) Limited Shareholder NZBN: 9429040893921 |
Palmerston North New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Company Number: 1467302 |
15 Mar 2005 - 30 Sep 2015 | |
| Other | Null - Cycle & Carriage Limited | 08 Aug 2002 - 27 Jun 2010 | |
| Other | Cycle & Carriage Limited | 08 Aug 2002 - 27 Jun 2010 | |
| Entity | Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Company Number: 1467302 |
15 Mar 2005 - 30 Sep 2015 |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2008
Nik Muhammad Hanafi Nik Abdullah - Director
Appointment date: 18 Jun 2010
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan., Malaysia
Address used since 13 Dec 2012
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Belbowrie, Queensland, 4070 Australia
Address used since 24 Mar 2022
Address: Auckland, 1010 New Zealand
Address used since 01 May 2021
Michael Shane Doeg - Director
Appointment date: 16 Nov 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2021
Glenn David Stapleton - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 07 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
David Wheatley Blanchard - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2016
Christopher Hugh Brown - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 30 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 May 2015
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 01 Oct 2020
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan., Malaysia
Address used since 13 Dec 2012
John Peter Keenan - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 22 May 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Nov 2007
Mei Mei Chow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 18 Jun 2010
Address: Mon't Kiara, 50480,kuala Lumpur, Malaysia,
Address used since 01 Apr 2009
Sek Kew Lai - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 28 Nov 2008
Address: Singapore 805659,
Address used since 30 Jun 2004
Stuart David Jamieson - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 27 Nov 2007
Address: Mairangi Bay, Auckland,
Address used since 08 Aug 2002
Jon Khiam Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 20 Feb 2006
Address: 47400 Petaling Jaya,, Selangor, Malaysia,
Address used since 01 Nov 2004
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Nov 2004
Address: 16 Amber Road, Singapore 439866,
Address used since 30 Jun 2004
Marc Alexander Singleton - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 17 Sep 2004
Address: Singapore 589886,
Address used since 30 Jun 2004
Neville Barry Venter - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 30 Jun 2004
Address: Singapore, 279747,
Address used since 08 Aug 2002
Philip Heng Nee Eng - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 30 Jun 2004
Address: Singapore, 268383,
Address used since 08 Aug 2002
Adam Phillip Charles Keswick - Director (Inactive)
Appointment date: 01 Mar 2003
Termination date: 30 Jun 2004
Address: Singapore 248484,
Address used since 04 Apr 2003
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