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Domett Truck & Trailer Limited

Type: NZ Limited Company (Ltd)
9429040759784
NZBN
39601
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Dec 2013

Domett Truck & Trailer Limited, a registered company, was started on 09 Sep 1982. 9429040759784 is the NZ business number it was issued. This company has been supervised by 5 directors: Paul James Domett - an active director whose contract began on 02 Sep 1992,
Andrew John Domett - an active director whose contract began on 01 Jun 1996,
Alan Whale - an inactive director whose contract began on 02 Sep 1992 and was terminated on 21 Nov 1997,
Gary Innes Domett - an inactive director whose contract began on 28 Sep 1989 and was terminated on 01 Jun 1996,
Fay Marion Domett - an inactive director whose contract began on 28 Sep 1989 and was terminated on 20 Nov 1993.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Domett Truck & Trailer Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 05 Dec 2013.
Previous names used by this company, as we identified at BizDb, included: from 19 Mar 1985 to 13 Dec 1993 they were called Domett Fruehauf Trailers (B.o.p.) Limited, from 28 Jul 1983 to 19 Mar 1985 they were called Propak Systmes Limited and from 09 Sep 1982 to 28 Jul 1983 they were called Domett Fruehauf Trailers (B.o.p.) Limited.
A total of 150000 shares are allotted to 5 shareholders (4 groups). The first group consists of 74000 shares (49.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 74000 shares (49.33 per cent). Finally we have the third share allotment (1000 shares 0.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Apr 2011 to 05 Dec 2013

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 16 Dec 2003 to 08 Apr 2011

Address: 9 Prince Avenue, Mount Maunganui New Zealand

Physical address used from 06 Jun 1997 to 08 Apr 2011

Address: C/o P A Mora, 9 Prince Street, Mount Maunganui

Registered address used from 15 Feb 1992 to 16 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74000
Entity (NZ Limited Company) Grant Neagle Trustee Co (no1) Limited
Shareholder NZBN: 9429046342751
60 Durham Street
Tauranga
3110
New Zealand
Individual Domett, Andrew John Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 74000
Individual Domett, Paul James Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Domett, Andrew John Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Domett, Paul James Rd 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Tauranga
3110
New Zealand
Entity M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Tauranga
3110
New Zealand
Directors

Paul James Domett - Director

Appointment date: 02 Sep 1992

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 10 Oct 2023

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Jul 2015


Andrew John Domett - Director

Appointment date: 01 Jun 1996

Address: Queenstown, 9300 New Zealand

Address used since 09 Oct 2023

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 26 Oct 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Jul 2015


Alan Whale - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 21 Nov 1997

Address: Mount Maunganui,

Address used since 02 Sep 1992


Gary Innes Domett - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 01 Jun 1996

Address: Waikanae,

Address used since 28 Sep 1989


Fay Marion Domett - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 20 Nov 1993

Address: Feilding,

Address used since 28 Sep 1989

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