Shortcuts

Waingaro Trucking Limited

Type: NZ Limited Company (Ltd)
9429040095073
NZBN
191376
Company Number
Registered
Company Status
Current address
3 Goodfellow Place
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Jun 2017

Waingaro Trucking Limited, a registered company, was incorporated on 21 Dec 1970. 9429040095073 is the number it was issued. This company has been managed by 2 directors: Ian Fraser Auld - an active director whose contract started on 23 Aug 1978,
Eunice Rehu Auld - an inactive director whose contract started on 23 Aug 1978 and was terminated on 21 Dec 1992.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 3 Goodfellow Place, Hamilton, 3204 (category: registered, physical).
Waingaro Trucking Limited had been using 3 Goodfellow Place, Hamilton as their registered address up until 21 Jun 2017.
Former names used by the company, as we managed to find at BizDb, included: from 21 Dec 1970 to 16 Feb 2007 they were named Waingaro Quarry Limited.
A total of 6000 shares are allocated to 4 shareholders (2 groups). The first group includes 100 shares (1.67%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5900 shares (98.33%).

Addresses

Previous addresses

Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Feb 2009 to 21 Jun 2017

Address: Mccleery Callaway, 71 London St, P O Box 9029, Hamilton

Registered address used from 01 May 1996 to 09 Feb 2009

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: 124 Norton Road, Hamilton

Physical address used from 18 Feb 1992 to 09 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 21 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hill, Jill Kensington
Whangarei
0112
New Zealand
Individual Niven, Jacqueline
Individual Rae, Stephen James Rd 1
Ngaruawahia
3771
New Zealand
Shares Allocation #2 Number of Shares: 5900
Individual Auld, Ian Fraser Rd 2
Ngaruawahia
3794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Auld, Jennifer Rose Rd 2
Ngaruawahia
3794
New Zealand
Directors

Ian Fraser Auld - Director

Appointment date: 23 Aug 1978

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 06 Aug 2015


Eunice Rehu Auld - Director (Inactive)

Appointment date: 23 Aug 1978

Termination date: 21 Dec 1992

Address: Ngaruwahia,

Address used since 23 Aug 1978

Nearby companies

Gulf Services Limited
3 Goodfellow Place

Callaway Accounting Limited
3 Goodfellow Place

Direct Cars (hamilton) Limited
3 Goodfellow Place

Coro Mooring Services Limited
3 Goodfellow Place

Cree 8 Construction Limited
3 Goodfellow Place

Ck & Mt Holdings Limited
3 Goodfellow Place