Eastern Truck & Marine Limited

Eastern Truck & Marine Limited, a registered company, was started on 23 May 1983. 9429040201146 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. The company has been managed by 8 directors: Patrick Mark Mahoney - an active director whose contract started on 08 Oct 1988,
Joan Elizabeth Kilmister - an active director whose contract started on 31 Dec 2014,
David Steven Mullooly - an active director whose contract started on 01 Jul 2021,
Graham Leech - an active director whose contract started on 01 Jul 2021,
Neil John Lawrence - an inactive director whose contract started on 09 May 2019 and was terminated on 14 May 2019.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 95 Austin Street, Onekawa, Napier, 4110 (physical address),
95 Austin Street, Onekawa, Napier, 4110 (registered address),
95 Austin Street, Onekawa, Napier, 4110 (service address),
Po Box 3038, Hawkes Bay Mail Centre, Napier, 4142 (postal address) among others.
Eastern Truck & Marine Limited had been using 507 Eastbourne Street West, Hastings as their physical address up to 02 Apr 2020.
More names used by this company, as we identified at BizDb, included: from 23 May 1983 to 03 May 1993 they were called Eastern Truck Centre Limited.
A total of 292000 shares are allotted to 8 shareholders (5 groups). The first group consists of 116800 shares (40%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 116800 shares (40%). Finally we have the 3rd share allocation (14600 shares 5%) made up of 1 entity.

Principal place of activity

95 Austin Street, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand

Physical & registered address used from 24 May 2011 to 02 Apr 2020

Address #2: Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings 4122 New Zealand

Physical & registered address used from 22 Apr 2010 to 24 May 2011

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier

Registered & physical address used from 16 Oct 2009 to 22 Apr 2010

Address #4: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 11 Dec 2007 to 16 Oct 2009

Address #5: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 30 May 1997 to 11 Dec 2007

Address #6: K P M G, Chartered Accountants, 86 Station Street, Napier

Registered address used from 20 May 1997 to 30 May 1997

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 17 Feb 1992 to 11 Dec 2007

Address #9: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 20 Jan 1992 to 20 May 1997

Previous Shareholders

Patrick Mark Mahoney - Director

Appointment date: 08 Oct 1988

Joan Elizabeth Kilmister - Director

Appointment date: 31 Dec 2014

David Steven Mullooly - Director

Appointment date: 01 Jul 2021

Graham Leech - Director

Appointment date: 01 Jul 2021

Neil John Lawrence - Director (Inactive)

Appointment date: 09 May 2019

Termination date: 14 May 2019

Denis Geoffrey Kilmister - Director (Inactive)

Appointment date: 08 Oct 1988

Termination date: 31 Dec 2014

Colin Wayne Osgood - Director (Inactive)

Appointment date: 08 Oct 1988

Termination date: 04 Nov 1994

Ellis Henry Cowsill - Director (Inactive)

Appointment date: 08 Oct 1988

Termination date: 09 Aug 1994