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Taranaki Trucking Company Limited

Type: NZ Limited Company (Ltd)
9429040165141
NZBN
171952
Company Number
Registered
Company Status
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
11 Stanners Street
Eltham
Other address (Address For Share Register) used since 14 Feb 2005
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered & physical address used since 15 Feb 2018

Taranaki Trucking Company Limited, a registered company, was started on 30 Jun 1972. 9429040165141 is the NZ business identifier it was issued. "Aggregate quarrying" (business classification B091910) is how the company is classified. This company has been supervised by 3 directors: Shane Michael Kells - an active director whose contract began on 13 Nov 2009,
Janice Margaret Kells - an inactive director whose contract began on 22 Dec 1980 and was terminated on 13 Nov 2009,
Harold James Kells - an inactive director whose contract began on 22 Dec 1980 and was terminated on 24 Aug 1997.
Last updated on 30 Jan 2022, our data contains detailed information about 2 addresses the company uses, namely: 11 Stanners Street, Eltham, Eltham, 4322 (registered address),
11 Stanners Street, Eltham, Eltham, 4322 (physical address),
11 Stanners Street, Eltham (other address).
Taranaki Trucking Company Limited had been using 11 Stanners Street, Eltham as their physical address up until 15 Feb 2018.
Past names used by the company, as we established at BizDb, included: from 30 Jun 1972 to 17 Feb 1992 they were called Taranaki Trucking Co Ltd.
A total of 27000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 13500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 13500 shares (50%).

Addresses

Principal place of activity

341 Cardiff Road, Stratford, 4391 New Zealand


Previous addresses

Address #1: 11 Stanners Street, Eltham New Zealand

Physical & registered address used from 19 Feb 2005 to 15 Feb 2018

Address #2: 78 Miranda Street, Stratford

Physical address used from 25 Jun 1997 to 19 Feb 2005

Address #3: C/o M/s Gibson & Charleton, 302 Broadway Box 82, Stratford

Registered address used from 15 Mar 1995 to 19 Feb 2005

Contact info
64 0274 483061
Phone
64 6 7657626
Phone
srq@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: February

Annual return last filed: 03 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Entity (NZ Limited Company) Hayaimee Trustee Company No 2 Limited
Shareholder NZBN: 9429033812663
Eltham
Eltham
4322
New Zealand
Individual Shane Michael Kells Rd 21
Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 13500
Entity (NZ Limited Company) Hayaimee Trustee Company No 2 Limited
Shareholder NZBN: 9429033812663
Eltham
Eltham
4322
New Zealand
Individual Nicola Patricia Valintine Rd 21
Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janice Margaret Kells R.d.21
Stratford
Individual Estate H Kells Rd 21
Stratford
Directors

Shane Michael Kells - Director

Appointment date: 13 Nov 2009

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 05 Feb 2010


Janice Margaret Kells - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 13 Nov 2009

Address: R.d.21, Stratford,

Address used since 22 Dec 1980


Harold James Kells - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 24 Aug 1997

Address: R.d.21, Stratford,

Address used since 22 Dec 1980

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