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Highways Truck & Car Services Limited

Type: NZ Limited Company (Ltd)
9429040908915
NZBN
17779
Company Number
Registered
Company Status
Current address
450 Ferguson Street
Palmerston North
Palmerston North 4410
New Zealand
Physical address used since 15 Nov 2021
Po Box 1079
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 07 Nov 2023
69 Cook Street
West End
Palmerston North 4440
New Zealand
Office & delivery address used since 07 Nov 2023

Highways Truck & Car Services Limited, a registered company, was incorporated on 02 Aug 1965. 9429040908915 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Anthony Aull - an active director whose contract began on 12 Aug 1991,
Millie Philomena Aull - an active director whose contract began on 02 Aug 1993,
Murray B Martin - an inactive director whose contract began on 12 Aug 1991 and was terminated on 02 Aug 1993.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 357 Broadway Avenue, Roslyn, Palmerston North, 4414 (registered address),
357 Broadway Avenue, Roslyn, Palmerston North, 4414 (service address),
Po Box 1079, Palmerston North Central, Palmerston North, 4440 (postal address),
69 Cook Street, West End, Palmerston North, 4440 (office address) among others.
Highways Truck & Car Services Limited had been using 450 Ferguson Street, Palmerston North, Palmerston North as their registered address until 15 Nov 2023.
Former names used by the company, as we identified at BizDb, included: from 12 Mar 1970 to 21 Jan 1986 they were called Highways Truck Services Limited, from 12 Aug 1965 to 12 Mar 1970 they were called Arro Transport Limited and from 02 Aug 1965 to 12 Aug 1965 they were called D.j. Berquist Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49999 shares (100%).

Addresses

Other active addresses

Address #4: 357 Broadway Avenue, Roslyn, Palmerston North, 4414 New Zealand

Registered & service address used from 15 Nov 2023

Previous addresses

Address #1: 450 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & service address used from 15 Nov 2021 to 15 Nov 2023

Address #2: 263 Ferguson Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 05 Feb 2014 to 15 Nov 2021

Address #3: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 08 Oct 2012 to 05 Feb 2014

Address #4: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 05 Oct 2010 to 08 Oct 2012

Address #5: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 03 Sep 2008 to 05 Oct 2010

Address #6: Pricewaterhousecoopers, 4th Floor, Civic Centre The Square, Palmerston North

Registered address used from 19 Jul 2001 to 03 Sep 2008

Address #7: Naylor Lawrence & Associates Ltd, 4th Floornzi House, Cnr The Sq & Main Str, Palmerston North

Physical address used from 19 Jul 2001 to 03 Sep 2008

Address #8: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #9: 4th Floor, Civic Centre The Square, Palmerston North

Registered address used from 23 Sep 1998 to 19 Jul 2001

Address #10: Coopers & Lybrand, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 04 Sep 1997 to 19 Jul 2001

Contact info
64 06 3588702
07 Nov 2023
info@highwaytrucks.co.nz
07 Nov 2023 Email
accounts@highwaytrucks.co.nz
07 Nov 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Aull, Millie Philomena Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Aull, Anthony Edwellen Rd 5
Palmerston North
4475
New Zealand
Directors

Anthony Aull - Director

Appointment date: 12 Aug 1991

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 22 Dec 2015


Millie Philomena Aull - Director

Appointment date: 02 Aug 1993

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 22 Dec 2015


Murray B Martin - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 02 Aug 1993

Address: Palmerston North,

Address used since 12 Aug 1991

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