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%).
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
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 | Period |
---|---|---|---|
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 |
25 Nov 2009 - |
Individual | Shane Michael Kells |
Rd 21 Stratford 4391 New Zealand |
25 Nov 2009 - |
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 |
25 Nov 2009 - |
Individual | Nicola Patricia Valintine |
Rd 21 Stratford 4391 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janice Margaret Kells |
R.d.21 Stratford |
30 Jun 1972 - 25 Nov 2009 |
Individual | Estate H Kells |
Rd 21 Stratford |
30 Jun 1972 - 27 Jun 2010 |
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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