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Waiheke Truck Services Limited

Type: NZ Limited Company (Ltd)
9429038061684
NZBN
862498
Company Number
Registered
Company Status
Current address
28 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Service & physical address used since 28 Jul 1997
28 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered address used since 12 Apr 2000

Waiheke Truck Services Limited, a registered company, was started on 15 Jul 1997. 9429038061684 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Peter Dennis - an active director whose contract started on 15 Jul 1997,
Colin Lawrence Hadlow - an inactive director whose contract started on 15 Jul 1997 and was terminated on 08 Mar 2006.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Tahi Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Waiheke Truck Services Limited had been using 28 Tahi Road, Ostend, Waiheke Island as their registered address until 12 Apr 2000.
Other names used by the company, as we identified at BizDb, included: from 15 Jul 1997 to 15 Mar 2013 they were called W.c. Cartage Limited.
A single entity owns all company shares (exactly 100 shares) - Dennis, Michael Peter - located at 1081, Ostend, Waiheke Island.

Addresses

Previous address

Address #1: 28 Tahi Road, Ostend, Waiheke Island

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dennis, Michael Peter Ostend
Waiheke Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadlow, Colin Lawrence Mangonui
New Zealand
Directors

Michael Peter Dennis - Director

Appointment date: 15 Jul 1997

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 15 Jul 1997


Colin Lawrence Hadlow - Director (Inactive)

Appointment date: 15 Jul 1997

Termination date: 08 Mar 2006

Address: Mangonui, New Zealand,

Address used since 27 Jul 2005