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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Board, Robyn Glen |
Omanawa Omanawa 3110 New Zealand |
11 Jul 2005 - |
Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
11 Jul 2005 - |
Individual | Board, Comer G |
Omanawa Omanawa 3110 New Zealand |
21 Aug 1997 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Board, Comer G |
Omanawa Omanawa 3110 New Zealand |
21 Aug 1997 - |
Individual | Board, Robyn G |
Omanawa Omanawa 3110 New Zealand |
21 Aug 1997 - |
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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