General information

Waimea Truck And Crane Limited

Type: NZ Limited Company (Ltd)
9429030757394
New Zealand Business Number
3746875
Company Number
Registered
Company Status
108844159
GST Number

Waimea Truck and Crane Limited (issued a New Zealand Business Number of 9429030757394) was started on 12 Mar 2012. 2 addresses are currently in use by the company: 9 Poutama Street, Richmond, 7020 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 07 Sep 2018. 100000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 48998 shares (49 per cent of shares), namely:
Thomas, Jacqueline (an individual) located at Rd 1, Richmond postcode 7081,
Thomas, Jeremy (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (48998 shares); it includes
Thomas, Kingsley Malcolm (a director) - located at Stoke, Nelson,
Thomas, Kim (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Thomas, Kim, located at Stoke, Nelson (an individual). Our information was last updated on 27 Apr 2024.

Current address Type Used since
9 Poutama Street, Richmond, 7020 Physical & registered & service 07 Sep 2018
Contact info
Directors
Name and Address Role Period
Kingsley Malcolm Thomas
Stoke, Nelson, 7011
Address used since 20 Mar 2013
Director 20 Mar 2013 - current
Malcolm Frank Thomas
Richmond, Richmond, 7020
Address used since 23 Apr 2015
Director 12 Mar 2012 - 30 Aug 2021
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 24 Apr 2014 - 07 Sep 2018
3rd Floor Clifford House, 38 Halifax Street, Nelson, 7010 Registered & physical 12 Mar 2012 - 24 Apr 2014
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
22 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48998
Shareholder Name Address Period
Thomas, Jacqueline
Individual
Rd 1
Richmond
7081
25 Aug 2020 - current
Thomas, Jeremy
Individual
Rd 1
Richmond
7081
25 Aug 2020 - current
Shares Allocation #2 Number of Shares: 48998
Shareholder Name Address Period
Thomas, Kingsley Malcolm
Director
Stoke
Nelson
7011
05 Apr 2013 - current
Thomas, Kim
Individual
Stoke
Nelson
7011
25 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Kim
Individual
Stoke
Nelson
7011
25 Aug 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jeremy
Individual
Rd 1
Richmond
7081
25 Aug 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jacqueline
Individual
Rd 1
Richmond
7081
25 Aug 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Thomas, Kingsley Malcolm
Director
Stoke
Nelson
7011
05 Apr 2013 - current
Shares Allocation #7 Number of Shares: 1999
Shareholder Name Address Period
Thomas, Malcolm Frank
Individual
Richmond
Richmond
7020
12 Mar 2012 - current
Malcolm Frank Thomas
Director
Richmond
Richmond
7020
12 Mar 2012 - current
Thomas, Colleen Mary
Individual
Richmond
Richmond
7020
12 Mar 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Thomas, Malcolm Frank
Individual
Richmond
Richmond
7020
12 Mar 2012 - current
Malcolm Frank Thomas
Director
Richmond
Richmond
7020
12 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Allan Bruce
Individual
Richmond
Nelson
7020
05 Apr 2013 - 25 Aug 2020
Location
Companies nearby
Portridge Limited
47 Bridge Street
Manuka Homes NZ Limited
47 Bridge Street
Medimax Limited
Strawbridge & Associates Limited
Motor Rewind Specialists (1992) Limited
Level1, 47 Bridge Street
Dm And Mg Prebble Limited
52 Bridge Street
Leisure Travel NZ Limited
27 Bridge Street