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Mission Truck Rentals Limited

Type: NZ Limited Company (Ltd)
9429037397968
NZBN
1008878
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 04 Sep 2019

Mission Truck Rentals Limited, a registered company, was launched on 19 Jan 2000. 9429037397968 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Anthony Phillip Galbraith - an active director whose contract started on 19 Jan 2000,
Glenn Hastings Allingham - an active director whose contract started on 15 Jan 2018,
Russell Hastings Allingham - an inactive director whose contract started on 19 Jan 2000 and was terminated on 15 Jan 2018.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Mission Truck Rentals Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 04 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 09 Nov 2005 to 04 Sep 2019

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 09 Nov 2005

Address: 1st Floor, 391 Great North Rd, Henderson

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: 293 Lincoln Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 08 Nov 2005

Address: Patten Brumby, 391 Great North Rd, Henderson, Auckland

Registered address used from 30 Nov 2000 to 08 Nov 2005

Address: Patten Brumby, 391 Great North Rd, Henderson, Auckland

Registered address used from 12 Apr 2000 to 30 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allingham, Russell Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Galbraith, Anthony Hamilton

New Zealand
Directors

Anthony Phillip Galbraith - Director

Appointment date: 19 Jan 2000

Address: Hamilton, 3204 New Zealand

Address used since 03 May 2016


Glenn Hastings Allingham - Director

Appointment date: 15 Jan 2018

Address: Waipu, 0582 New Zealand

Address used since 13 Apr 2022

Address: Helensville, 0875 New Zealand

Address used since 15 Jan 2018


Russell Hastings Allingham - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 15 Jan 2018

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 03 May 2016