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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hill, Jill |
Kensington Whangarei 0112 New Zealand |
13 Apr 2022 - |
Individual | Niven, Jacqueline | 13 Apr 2022 - | |
Individual | Rae, Stephen James |
Rd 1 Ngaruawahia 3771 New Zealand |
13 Apr 2022 - |
Shares Allocation #2 Number of Shares: 5900 | |||
Individual | Auld, Ian Fraser |
Rd 2 Ngaruawahia 3794 New Zealand |
21 Dec 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Auld, Jennifer Rose |
Rd 2 Ngaruawahia 3794 New Zealand |
21 Dec 1970 - 13 Apr 2022 |
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
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