Southpac Trucks Limited was started on 20 May 1935 and issued an NZBN of 9429040969039. The registered LTD company has been managed by 15 directors: Graeme Durrad Gibbons - an active director whose contract began on 04 Mar 1991,
Maarten Cornelis Duurentijdt - an active director whose contract began on 01 Oct 2004,
Alexander Peter Gibbons - an active director whose contract began on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract began on 23 Feb 2011 and was terminated on 05 Nov 2021,
John Alexander Wylie - an inactive director whose contract began on 05 Oct 2000 and was terminated on 23 Feb 2011.
As stated in our information (last updated on 30 Mar 2024), the company uses 1 address: Po Box 76463, Manukau City, Auckland, 2241 (types include: postal, office).
Up to 24 Mar 2000, Southpac Trucks Limited had been using 89 Courtenay Pce Box 6159, Wellington as their registered address.
BizDb found past names used by the company: from 20 May 1935 to 19 Jan 1994 they were called Te Kuiti Motors Limited, from 20 May 1935 to 19 Jan 1994 they were called Te Kuiti Motors Limited.
A total of 1843000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 276450 shares are held by 3 entities, namely:
Van Gaal, Julia Teresia (an individual) located at Papakura, Auckland postcode 2584,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Duurentijdt, Maarten Cornelis (an individual) located at Papakura, Auckland postcode 2584.
The 2nd group consists of 1 shareholder, holds 85 per cent shares (exactly 1566550 shares) and includes
The Colonial Motor Company Limited - located at Te Aro, Wellington. Southpac Trucks Limited has been categorised as "Truck wholesaling" (business classification F350230).

Principal place of activity

96 Wiri Station Road, Wiri, Auckland, 2104 New Zealand

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Previous addresses

Address #1: 89 Courtenay Pce Box 6159, Wellington

Registered address used from 24 Mar 2000 to 24 Mar 2000

Address #2: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Registered address used from 24 Mar 2000 to 26 Mar 2015

Address #3: 89 Courtenay Place, Wellington

Physical address used from 17 Jun 1997 to 17 Jun 1997

Address #4: Level 1, Cmc Building, 89 Courtenay Place, Wellington New Zealand

Physical address used from 17 Jun 1997 to 26 Mar 2015

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Previous Shareholders

Ultimate Holding Company

Graeme Durrad Gibbons - Director

Appointment date: 04 Mar 1991

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Maarten Cornelis Duurentijdt - Director

Appointment date: 01 Oct 2004

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Alexander Peter Gibbons - Director

Appointment date: 06 Nov 2021

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James Picot Gibbons - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 05 Nov 2021

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John Alexander Wylie - Director (Inactive)

Appointment date: 05 Oct 2000

Termination date: 23 Feb 2011

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James Picot Gibbons - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 01 Dec 2006

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Michael Gary Corliss - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 01 Dec 2006

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Michael Gary Corliss - Director (Inactive)

Appointment date: 08 Nov 1994

Termination date: 01 Oct 2004

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Ormond Alexander Hutchinson - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 01 Oct 2000

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Russell James Marr - Director (Inactive)

Appointment date: 08 Nov 1994

Termination date: 09 Sep 1999

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Andrew Roger Mckenzie Gardner - Director (Inactive)

Appointment date: 08 Nov 1994

Termination date: 31 Dec 1998

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Mathew James Newman - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 29 Oct 1997

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Peter Craig Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 07 Nov 1994

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Michael Hume Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 07 Nov 1994

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Gordon Hope Gibbons - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 08 Mar 1993