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Truck Specialists Nelson Limited

Type: NZ Limited Company (Ltd)
9429038776908
NZBN
609072
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 26 Feb 2020

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%).

Addresses

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

Financial Data

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
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
Other (Other) Darryl Wayne Mclean Richmond
Nelson
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
Individual Mclean, Rosalie Anne Richmond
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Geoffrey Alexander Mclean
Individual Mclean, Olive Margaret Richmond
Individual Borlase, Gladys Emma Richmond
Individual Mclean, Darryl Wayne Richmond
Nelson
Individual Mclean, Geoffrey Alexander Richmond
Other Null - Geoffrey Alexander Mclean
Individual Borlase, David John Richmond
Individual Mclean, Rosalie Anne Richmond
Nelson
Directors

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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