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Eastern Truck Electrical & Air Conditioning Limited

Type: NZ Limited Company (Ltd)
9429037315269
NZBN
1024748
Company Number
Registered
Company Status
Current address
95 Austin Street
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 03 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Eastern Truck & Marine Limited
Shareholder NZBN: 9429040201146
Onekawa
Napier
4110
New Zealand

Ultimate Holding Company

27 Mar 2000
Effective Date
Eastern Truck & Marine Limited
Name
Ltd
Type
166335
Ultimate Holding Company Number
NZ
Country of origin
95 Austin Street
Onekawa
Napier 4110
New Zealand
Address
Directors

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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