The Truck and Machinery Show Limited was incorporated on 11 Apr 2014 and issued a New Zealand Business Number of 9429041177747. This registered LTD company has been supervised by 4 directors: Karen Marie Black - an active director whose contract started on 11 Apr 2014,
Karen Marie Lloyd - an active director whose contract started on 11 Apr 2014,
Amy Katherine Ivy Scott - an inactive director whose contract started on 11 Apr 2014 and was terminated on 31 May 2018,
Carol Dianne Scott - an inactive director whose contract started on 11 Apr 2014 and was terminated on 01 Jul 2016.
As stated in our data (updated on 16 Mar 2024), the company registered 1 address: 25 Northwood Close, Warkworth, 0910 (types include: office, registered).
Up to 24 May 2018, The Truck and Machinery Show Limited had been using 25 Northwood Close, Warkworth as their registered address.
A total of 99 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Black, Karen Marie (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 2 shareholders, holds 49.49 per cent shares (exactly 49 shares) and includes
Scott, Amy Katherine Ivy - located at Waimauku, Waimauku,
Amy Scott - located at Waimauku, Waimauku. The Truck and Machinery Show Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Principal place of activity
25 Northwood Close, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 25 Northwood Close, Warkworth, 0910 New Zealand
Registered address used from 16 Dec 2015 to 24 May 2018
Address #2: 445 Old North Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 11 Apr 2014 to 16 Dec 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 13 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Black, Karen Marie |
Warkworth Warkworth 0910 New Zealand |
16 May 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Scott, Amy Katherine Ivy |
Waimauku Waimauku 0812 New Zealand |
11 Apr 2014 - |
| Director | Amy Katherine Ivy Scott |
Waimauku Waimauku 0812 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lloyd, Karen Marie |
Warkworth 0982 New Zealand |
11 Apr 2014 - 16 May 2018 |
| Individual | Scott, Carol Dianne |
Waimauku Waimauku 0812 New Zealand |
11 Apr 2014 - 23 Nov 2016 |
| Director | Carol Dianne Scott |
Waimauku Waimauku 0812 New Zealand |
11 Apr 2014 - 23 Nov 2016 |
Karen Marie Black - Director
Appointment date: 11 Apr 2014
Address: Warkworth, 0982 New Zealand
Address used since 21 Nov 2015
Karen Marie Lloyd - Director
Appointment date: 11 Apr 2014
Address: Warkworth, 0982 New Zealand
Address used since 21 Nov 2015
Amy Katherine Ivy Scott - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 31 May 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Apr 2014
Carol Dianne Scott - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 01 Jul 2016
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 11 Apr 2014
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