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Intertruck Distributors (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038034985
NZBN
867861
Company Number
Registered
Company Status
Current address
40 Kaweroa Drive
Omanawa
Omanawa 3110
New Zealand
Registered & physical & service address used since 21 Nov 2022

Intertruck Distributors (New Zealand) Limited was started on 21 Aug 1997 and issued an NZBN of 9429038034985. This registered LTD company has been supervised by 4 directors: Comer Grierson Board - an active director whose contract started on 21 Aug 1997,
Robyn Glen Board - an active director whose contract started on 21 Aug 1997,
Craig Joseph De Buisson - an inactive director whose contract started on 21 Aug 1997 and was terminated on 13 Aug 1998,
Alan Keith Lang - an inactive director whose contract started on 21 Aug 1997 and was terminated on 13 Aug 1998.
As stated in our information (updated on 09 Apr 2024), this company uses 1 address: 40 Kaweroa Drive, Omanawa, Omanawa, 3110 (category: registered, physical).
Up until 28 Nov 2000, Intertruck Distributors (New Zealand) Limited had been using 1 Hewletts Road, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Board, Robyn Glen (an individual) located at Omanawa, Omanawa postcode 3110,
Rex A Harding Trustee Co Limited (an entity) located at Mount Maunganui postcode 3116,
Board, Comer G (an individual) located at Omanawa, Omanawa postcode 3110.
The 2nd group consists of 2 shareholders, holds 0.2% shares (exactly 2 shares) and includes
Board, Comer G - located at Omanawa, Omanawa,
Board, Robyn G - located at Omanawa, Omanawa.

Addresses

Previous addresses

Address: 1 Hewletts Road, Mount Maunganui

Registered address used from 28 Nov 2000 to 28 Nov 2000

Address: 10 Macdonald Street, Mount Maunganui New Zealand

Registered address used from 28 Nov 2000 to 21 Nov 2022

Address: C/- Lellman Weaver & Co, Chartered Accountant, 117 Willow St, Tauranga

Registered address used from 11 Apr 2000 to 28 Nov 2000

Address: C/- Lellman Weaver & Co, Chartered Accountant, 117 Willow St, Tauranga

Registered address used from 07 Oct 1997 to 11 Apr 2000

Address: 10 Macdonald Street, Mt Maunganui New Zealand

Physical address used from 25 Aug 1997 to 21 Nov 2022

Address: 10 Mcdonald Street, Mt Maunganui

Physical address used from 25 Aug 1997 to 25 Aug 1997

Address: C/- Lellman Weaver & Co, Chartered Accountant, 117 Willow St, Tauranga

Physical address used from 25 Aug 1997 to 25 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Board, Robyn Glen Omanawa
Omanawa
3110
New Zealand
Entity (NZ Limited Company) Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Mount Maunganui
3116
New Zealand
Individual Board, Comer G Omanawa
Omanawa
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Board, Comer G Omanawa
Omanawa
3110
New Zealand
Individual Board, Robyn G Omanawa
Omanawa
3110
New Zealand
Directors

Comer Grierson Board - Director

Appointment date: 21 Aug 1997

Address: Omanawa, Omanawa, 3110 New Zealand

Address used since 13 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2017


Robyn Glen Board - Director

Appointment date: 21 Aug 1997

Address: Omanawa, Omanawa, 3110 New Zealand

Address used since 13 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2017


Craig Joseph De Buisson - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 13 Aug 1998

Address: Whareora, Whangarei,

Address used since 21 Aug 1997


Alan Keith Lang - Director (Inactive)

Appointment date: 21 Aug 1997

Termination date: 13 Aug 1998

Address: Portland, Whangarei,

Address used since 21 Aug 1997

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