Truck Specialists Nelson Limited, a registered company, was started on 11 Feb 1994. 9429038776908 is the number it was issued. The company has been run by 4 directors: Rosalie Anne Mclean - an active director whose contract began on 11 Feb 1994,
Darryl Wayne Mclean - an active director whose contract began on 11 Feb 1994,
David John Borlase - an inactive director whose contract began on 11 Feb 1994 and was terminated on 15 Jul 2008,
Geoffrey Alexander Mclean - an inactive director whose contract began on 11 Feb 1994 and was terminated on 15 Jul 2008.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical).
Truck Specialists Nelson Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their registered address up to 26 Feb 2020.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 5000 shares (50%).
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 06 Mar 2014 to 26 Feb 2020
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 23 Feb 2012 to 06 Mar 2014
Address: Whk Hintons, 20 Oxford St, Richmond, Nelson New Zealand
Registered & physical address used from 06 Apr 2009 to 23 Feb 2012
Address: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson
Registered & physical address used from 25 Jan 2006 to 06 Apr 2009
Address: 218 Trafalgar Street, Nelson
Registered address used from 16 Jun 1997 to 25 Jan 2006
Address: 218 Trafalgar Street, Nelson
Physical address used from 11 Feb 1994 to 25 Jan 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 |
Richmond Richmond 7020 New Zealand |
02 Mar 2009 - |
| Other (Other) | Darryl Wayne Mclean |
Richmond Nelson |
18 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 |
Richmond Richmond 7020 New Zealand |
02 Mar 2009 - |
| Individual | Mclean, Rosalie Anne |
Richmond Nelson |
02 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Geoffrey Alexander Mclean | 18 Apr 2008 - 05 Jun 2013 | |
| Individual | Mclean, Olive Margaret |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
| Individual | Borlase, Gladys Emma |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
| Individual | Mclean, Darryl Wayne |
Richmond Nelson |
11 Feb 1994 - 18 Apr 2008 |
| Individual | Mclean, Geoffrey Alexander |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
| Other | Null - Geoffrey Alexander Mclean | 18 Apr 2008 - 05 Jun 2013 | |
| Individual | Borlase, David John |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
| Individual | Mclean, Rosalie Anne |
Richmond Nelson |
11 Feb 1994 - 18 Apr 2008 |
Rosalie Anne Mclean - Director
Appointment date: 11 Feb 1994
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Feb 2003
Darryl Wayne Mclean - Director
Appointment date: 11 Feb 1994
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Feb 2003
David John Borlase - Director (Inactive)
Appointment date: 11 Feb 1994
Termination date: 15 Jul 2008
Address: Richmond,
Address used since 11 Feb 1994
Geoffrey Alexander Mclean - Director (Inactive)
Appointment date: 11 Feb 1994
Termination date: 15 Jul 2008
Address: Richmond,
Address used since 11 Feb 1994
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