Truck Parts New Zealand Limited, a registered company, was launched on 31 Jul 2001. 9429036833238 is the NZ business identifier it was issued. The company has been run by 3 directors: Paul Anthony White - an active director whose contract started on 31 Jul 2001,
Scott William Pete White - an active director whose contract started on 31 Jul 2001,
William Fredrick White - an inactive director whose contract started on 31 Jul 2001 and was terminated on 28 Sep 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (types include: registered, physical).
Truck Parts New Zealand Limited had been using Unit Ga 11 London Street, Hamilton as their registered address up to 11 Oct 2021.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.03 per cent). Lastly the 3rd share allocation (2998 shares 99.93 per cent) made up of 3 entities.
Previous addresses
Address: Unit Ga 11 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Feb 2017 to 11 Oct 2021
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Oct 2014 to 01 Feb 2017
Address: 1148 Victoria Street, Hamilton New Zealand
Physical & registered address used from 07 Oct 2008 to 08 Oct 2014
Address: 28 Highgrove Drive, Hamilton
Registered & physical address used from 08 Oct 2003 to 07 Oct 2008
Address: 584 Whatawhata Road, Rd 5, Hamilton
Registered & physical address used from 31 Jul 2001 to 08 Oct 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | White, Scott William Petah |
Rd 10 Hamilton 3290 New Zealand |
31 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, Paul Anthony |
R D 1 Hamilton New Zealand |
31 Jul 2001 - |
Shares Allocation #3 Number of Shares: 2998 | |||
Individual | Southworth, Gilbert Mark |
R D 1 Cambridge 3493 New Zealand |
30 Sep 2008 - |
Individual | White, Paul Anthony |
R D 1 Hamilton New Zealand |
31 Jul 2001 - |
Individual | White, Scott William Petah |
Rd 10 Hamilton 3290 New Zealand |
31 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, William Fredrick |
Whangamata |
31 Jul 2001 - 27 Jun 2010 |
Paul Anthony White - Director
Appointment date: 31 Jul 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Sep 2009
Scott William Pete White - Director
Appointment date: 31 Jul 2001
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2012
William Fredrick White - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 28 Sep 2007
Address: Whangamata,
Address used since 31 Jul 2001
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