Eastern Truck Electrical & Air Conditioning Limited, a registered company, was incorporated on 28 Mar 2000. 9429037315269 is the number it was issued. This company has been run by 3 directors: Patrick Mark Mahoney - an active director whose contract began on 28 Mar 2000,
Joan Elizabeth Kilmister - an active director whose contract began on 31 Dec 2014,
Denis Geoffrey Kilmister - an inactive director whose contract began on 28 Mar 2000 and was terminated on 31 Dec 2014.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 95 Austin Street, Onekawa, Napier, 4110 (category: physical, registered).
Eastern Truck Electrical & Air Conditioning Limited had been using 507 Eastbourne Street West, Hastings as their registered address up to 03 Apr 2020.
More names used by the company, as we managed to find at BizDb, included: from 28 Mar 2000 to 18 Apr 2016 they were named Etm Transport Limited.
One entity owns all company shares (exactly 1000 shares) - Eastern Truck & Marine Limited - located at 4110, Onekawa, Napier.
Previous addresses
Address: 507 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & physical address used from 26 Aug 2011 to 03 Apr 2020
Address: Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings 4122 New Zealand
Registered & physical address used from 22 Apr 2010 to 26 Aug 2011
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier
Physical & registered address used from 16 Oct 2009 to 22 Apr 2010
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 30 Nov 2007 to 16 Oct 2009
Address: C/- Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Registered address used from 12 Apr 2000 to 30 Nov 2007
Address: C/- Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 28 Mar 2000 to 30 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eastern Truck & Marine Limited Shareholder NZBN: 9429040201146 |
Onekawa Napier 4110 New Zealand |
28 Mar 2000 - |
Ultimate Holding Company
Patrick Mark Mahoney - Director
Appointment date: 28 Mar 2000
Address: Poraite, R D 2, Napier, 4182 New Zealand
Address used since 10 Aug 2016
Joan Elizabeth Kilmister - Director
Appointment date: 31 Dec 2014
Address: Puketapu, R D 6, Napier, 4186 New Zealand
Address used since 31 Dec 2014
Denis Geoffrey Kilmister - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 31 Dec 2014
Address: Puketapu, R D 6, Napier, 4186 New Zealand
Address used since 18 Aug 2011
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