Shortcuts

Putauaki Truck Stop Limited

Type: NZ Limited Company (Ltd)
9429038962394
NZBN
553846
Company Number
Registered
Company Status
Current address
1108 Fenton Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 23 Jun 2016

Putauaki Truck Stop Limited, a registered company, was incorporated on 30 Jun 1992. 9429038962394 is the NZ business identifier it was issued. This company has been managed by 4 directors: Anaru Wharehuia Rangiheuea - an active director whose contract started on 16 Oct 1992,
Andrew Waihaera Rangiheuea - an active director whose contract started on 01 Apr 2014,
Mervyn Bruce Mccallum - an inactive director whose contract started on 29 Jun 1992 and was terminated on 16 Oct 1992,
Graham Hamilton Spurdle - an inactive director whose contract started on 29 Jun 1992 and was terminated on 16 Oct 1992.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 1108 Fenton Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Putauaki Truck Stop Limited had been using 5Th Floor, Zens Centre, 1135 Arawa Street, Rotorua as their registered address up until 23 Jun 2016.
Former names used by the company, as we managed to find at BizDb, included: from 30 Jun 1992 to 15 Jan 1993 they were named Stacallum Investments Thirty One Limited.
One entity owns all company shares (exactly 1000 shares) - Rangiheuea, Anaru Wharehuia - located at 3010, Tarawera, R D 5, Rotorua.

Addresses

Previous addresses

Address: 5th Floor, Zens Centre, 1135 Arawa Street, Rotorua, 3040 New Zealand

Registered & physical address used from 19 Aug 2013 to 23 Jun 2016

Address: 6 Hall Road, Ngongotaha, Rotorua New Zealand

Registered address used from 08 Aug 2000 to 08 Aug 2000

Address: 6 Hall Road, Ngongotaha, Rotorua New Zealand

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address: 80 Haupapa Street, Rotorua

Physical address used from 07 Apr 2000 to 07 Apr 2000

Address: 80 Haupapa Street, Rotorua

Registered address used from 07 Apr 2000 to 08 Aug 2000

Address: 80 Hauapapa Street, Rotorua

Registered address used from 03 Nov 1992 to 07 Apr 2000

Address: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 03 Nov 1992 to 03 Nov 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rangiheuea, Anaru Wharehuia Tarawera
R D 5, Rotorua
Directors

Anaru Wharehuia Rangiheuea - Director

Appointment date: 16 Oct 1992

Address: Tarawera, Rd 5, Rotorua, 3076 New Zealand

Address used since 09 Aug 2013


Andrew Waihaera Rangiheuea - Director

Appointment date: 01 Apr 2014

Address: Doubleview, Perth, 6018 Australia

Address used since 01 Apr 2014


Mervyn Bruce Mccallum - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 16 Oct 1992

Address: Lake Okareka, Rotorua,

Address used since 29 Jun 1992


Graham Hamilton Spurdle - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 16 Oct 1992

Address: Rd 2, Rotorua,

Address used since 29 Jun 1992

Nearby companies

Ngati Makino Assets Limited
1108 Fenton Street

Ngati Whare Holdings Limited
1108 Fenton Street

Glenn Hawkins & Associates Limited
1108 Fenton Street

Tikitere Geothermal Power Limited
1108 Fenton Street

Rotoiti 15 Holdings Limited
1108 Fenton Street

Ngati Makino Ngahere Limited
1108 Fenton Street