Takanini Truck Centre (2002) Limited, a registered company, was launched on 14 Apr 1997. 9429038104695 is the NZ business number it was issued. This company has been supervised by 3 directors: John Raymond Bolland - an active director whose contract began on 12 May 1999,
Michael Howard Broster - an active director whose contract began on 31 May 2004,
Jonathan Francis Schollum - an inactive director whose contract began on 14 Apr 1997 and was terminated on 31 May 2004.
Last updated on 26 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 39 Keywella Drive, Conifer Grove, Takanini, 2112 (postal address),
39 Keywella Drive, Conifer Grove, Takanini, 2112 (delivery address),
39 Keywella Drive, Conifer Grove, Takanini, 2112 (office address),
39 Keywella Drive,, Conifer Grove,, Takanini, Auckland (physical address) among others.
Takanini Truck Centre (2002) Limited had been using 177 Great South Road, Takanini, Auckland as their registered address up to 01 Jul 2008.
Other names for the company, as we found at BizDb, included: from 14 Apr 1997 to 16 May 2003 they were called St Francis Properties Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
39 Keywella Drive, Conifer Grove, Takanini, 2112 New Zealand
Previous addresses
Address #1: 177 Great South Road, Takanini, Auckland
Registered & physical address used from 06 Aug 2004 to 01 Jul 2008
Address #2: 15b Holmes Road, Manurewa, Manukau City
Registered address used from 11 Apr 2000 to 06 Aug 2004
Address #3: 15b Holmes Road, Manurewa, Manukau City
Physical address used from 14 Apr 1997 to 06 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bolland, John Raymond |
Rd 2 Papakura |
14 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Broster, Michael Howard |
Connifer Grove Auckland New Zealand |
30 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Broster, Denise Margaret |
Connifer Grove Auckland New Zealand |
23 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schollum, Jonathan Francis |
Manurewa Manukau City |
14 Apr 1997 - 30 Jul 2004 |
John Raymond Bolland - Director
Appointment date: 12 May 1999
Address: Milford, North Shore City, 0620 New Zealand
Address used since 13 Jun 2010
Michael Howard Broster - Director
Appointment date: 31 May 2004
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 13 Jun 2010
Jonathan Francis Schollum - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 31 May 2004
Address: Manurewa, Manukau City,
Address used since 14 Apr 1997
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