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Truck Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037314996
NZBN
1024309
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 13 Dec 2018

Truck Maintenance Limited was incorporated on 27 Mar 2000 and issued an NZBN of 9429037314996. This registered LTD company has been supervised by 1 director, named Allan Bryce Cowan - an active director whose contract started on 27 Mar 2000.
As stated in our information (updated on 21 Mar 2024), the company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Up to 13 Dec 2018, Truck Maintenance Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Cowan, Allan Bryce (an individual) located at Timaru 7910.
The 2nd group consists of 2 shareholders, holds 90% shares (exactly 9000 shares) and includes
Johnston, Paul Alexander - located at Gleniti, Timaru 7910,
Cowan, Allan Bryce - located at Timaru 7910.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 04 Oct 2012 to 13 Dec 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 21 Sep 2006 to 04 Oct 2012

Address: C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Registered address used from 12 Apr 2000 to 21 Sep 2006

Address: C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Physical address used from 27 Mar 2000 to 21 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Cowan, Allan Bryce Timaru 7910

New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Johnston, Paul Alexander Gleniti
Timaru 7910

New Zealand
Individual Cowan, Allan Bryce Timaru 7910

New Zealand
Directors

Allan Bryce Cowan - Director

Appointment date: 27 Mar 2000

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 28 Aug 2009

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