All Truck Repairs Limited, a registered company, was launched on 02 Oct 1998. 9429037747800 is the NZ business identifier it was issued. "Motor vehicle body repairing" (ANZSIC S941220) is how the company is classified. The company has been supervised by 2 directors: Gary Richard Crane - an active director whose contract started on 02 Oct 1998,
Norman Bain Carppe - an inactive director whose contract started on 02 Oct 1998 and was terminated on 01 Jul 2002.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 24 South End Avenue, Whangarei, 0110 (types include: registered, physical).
All Truck Repairs Limited had been using C/-Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their physical address until 08 Apr 2014.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 8999 shares (89.99 per cent). Lastly the 3rd share allotment (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 18 Mar 2008 to 08 Apr 2014
Address #2: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 18 Mar 2008
Address #3: 61 Maunu Road, Whangarei
Registered address used from 12 Apr 2000 to 16 Apr 2004
Address #4: 109 Cameron Street, Whangarei
Physical address used from 13 Sep 1999 to 16 Apr 2004
Address #5: 61 Maunu Road, Whangarei
Physical address used from 13 Sep 1999 to 13 Sep 1999
Address #6: 61 Maunu Road, Whangarei
Registered address used from 13 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crane, Gary Richard |
Whangarei 0173 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 8999 | |||
Entity (NZ Limited Company) | Crane Trustees (2007) Limited Shareholder NZBN: 9429042224761 |
Whangarei 0110 New Zealand |
10 Aug 2016 - |
Individual | Crane, Gary Richard |
Whangarei 0173 New Zealand |
06 May 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Ferguson, Karyn Elizabeth |
Whangarei 0173 New Zealand |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranes, Helen Frances |
Kamo Whangarei |
20 Mar 2006 - 06 Aug 2007 |
Entity | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 |
29 Jan 2008 - 10 Aug 2016 | |
Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
20 Mar 2006 - 06 Aug 2007 | |
Individual | Crane, Helen Frances |
Kamo Whangarei |
02 Oct 1998 - 06 Aug 2007 |
Entity | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 Company Number: 1935868 |
29 Jan 2008 - 10 Aug 2016 | |
Entity | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 |
20 Mar 2006 - 06 Aug 2007 | |
Individual | Crane, Gary Richard |
R D 3 Whangarei 0110 New Zealand |
02 Oct 1998 - 10 Aug 2016 |
Gary Richard Crane - Director
Appointment date: 02 Oct 1998
Address: Whangarei, 0173 New Zealand
Address used since 31 Mar 2014
Norman Bain Carppe - Director (Inactive)
Appointment date: 02 Oct 1998
Termination date: 01 Jul 2002
Address: R D 6, Whangarei,
Address used since 02 Oct 1998
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