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Badcock Trucking Company Limited

Type: NZ Limited Company (Ltd)
9429037366230
NZBN
1014701
Company Number
Registered
Company Status
Current address
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 23 May 2017
216 Broxton Road
Rd 1
Hawarden 7385
New Zealand
Physical & service address used since 11 Nov 2020

Badcock Trucking Company Limited was launched on 21 Feb 2000 and issued a business number of 9429037366230. The registered LTD company has been managed by 2 directors: Michael Joseph Badcock - an active director whose contract started on 21 Feb 2000,
Stella Renae Badcock - an active director whose contract started on 18 Feb 2013.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 2 addresses: 216 Broxton Road, Rd 1, Hawarden, 7385 (physical address),
216 Broxton Road, Rd 1, Hawarden, 7385 (service address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address).
Until 11 Nov 2020, Badcock Trucking Company Limited had been using 1430 Matiri Valley Road, Murchison as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Badcock, Michael Joseph (an individual) located at Rd 1, Hawarden postcode 7385.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Badcock, Stella Renae - located at Rd 1, Hawarden.

Addresses

Previous addresses

Address #1: 1430 Matiri Valley Road, Murchison, 7077 New Zealand

Physical address used from 23 May 2017 to 11 Nov 2020

Address #2: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 26 Nov 2010 to 23 May 2017

Address #3: Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 19 Nov 2009 to 26 Nov 2010

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 01 Dec 2008 to 19 Nov 2009

Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 29 Nov 2007 to 01 Dec 2008

Address #6: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 29 Nov 2007

Address #7: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 21 Feb 2000 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Badcock, Michael Joseph Rd 1
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Badcock, Stella Renae Rd 1
Hawarden
7385
New Zealand
Directors

Michael Joseph Badcock - Director

Appointment date: 21 Feb 2000

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 03 Nov 2020

Address: Rd 3, Murchison, 7077 New Zealand

Address used since 18 Nov 2010


Stella Renae Badcock - Director

Appointment date: 18 Feb 2013

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 03 Nov 2020

Address: Rd 3, Murchison, 7077 New Zealand

Address used since 18 Feb 2013

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