Truck Stops (Nz) Limited, a registered company, was started on 13 Sep 1983. 9429039998903 is the NZ business identifier it was issued. "Smash repairing" (ANZSIC S941260) is how the company has been classified. The company has been run by 20 directors: Patrick Francis Mckenna - an active director whose contract started on 13 Apr 2006,
Nik Muhammad Hanafi Abdullah - an active director whose contract started on 18 Jun 2010,
Steven Alexander Riddell - an active director whose contract started on 01 May 2021,
David James Butler - an active director whose contract started on 16 Nov 2021,
Glenn David Stapleton - an inactive director whose contract started on 30 Oct 2020 and was terminated on 07 Oct 2021.
Former names for the company, as we identified at BizDb, included: from 13 Sep 1983 to 27 Jul 1984 they were named Truck Stops Limited.
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Sime Darby Commercial (nz) Limited Shareholder NZBN: 9429040893921 |
Palmerston North |
13 Sep 1983 - |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2007
Nik Muhammad Hanafi Abdullah - Director
Appointment date: 18 Jun 2010
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan, Malaysia
Address used since 13 Dec 2012
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Belbowrie, Queensland, 4070 Australia
Address used since 24 Mar 2022
Address: Auckland, 1010 New Zealand
Address used since 01 May 2021
David James Butler - Director
Appointment date: 16 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2021
Glenn David Stapleton - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 07 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
David Wheatley Blanchard - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2016
Christopher Hugh Brown - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 30 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 May 2015
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 01 Oct 2020
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan, Malaysia
Address used since 13 Dec 2012
John Peter Keenan - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 22 May 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Nov 2008
Mei Mei Chow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 18 Jun 2010
Address: Mon't Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009
Alan James Cockrell - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 28 Nov 2008
Address: Palmerston North,
Address used since 01 May 1992
Sek Kew Lai - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 28 Nov 2008
Address: Singapore 805639,
Address used since 30 Jun 2004
Jon Khiam Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 20 Feb 2006
Address: 2/3 Damansara Utama, 47400 Petaing Jaya, Selangor, Malaysia,
Address used since 01 Nov 2004
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Nov 2004
Address: 16 Amber Road, Singapore 439866,
Address used since 30 Jun 2004
Marc Alexander Singleton - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 17 Sep 2004
Address: Singapore 589886,
Address used since 30 Jun 2004
Stuart Jamieson Jamieson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 25 Nov 2002
Address: Mairangi Bay, Auckland,
Address used since 31 Mar 2000
Mark Phillip Herbert - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 05 Feb 2001
Address: Onehunga, Auckland,
Address used since 31 Mar 2000
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 31 Mar 2000
Address: Parnell, Auckland,
Address used since 18 Aug 1997
Bryan William Mogridge - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 18 Aug 1997
Address: Titirangi, Auckland,
Address used since 18 Jan 1993
Ross Barry Keenan - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Oct 1992
Address: Remuera,
Address used since 01 May 1992
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