General information

Wheels & Tracks Machinery Limited

Type: NZ Limited Company (Ltd)
9429030953222
New Zealand Business Number
3543893
Company Number
Registered
Company Status
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Wheels & Tracks Machinery Limited (issued a New Zealand Business Number of 9429030953222) was started on 12 Sep 2011. 5 addresess are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 04 Mar 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Phillips, Monique Veronica (an individual) located at Papamoa postcode 3187. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Phillips, Mason Geoff (a director) - located at Rd 7, Te Puke. "Construction machinery or equipment wholesaling" (business classification F341120) is the category the Australian Bureau of Statistics issued Wheels & Tracks Machinery Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
7 Totara Street, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Apr 2012
7 Totara Street, Mount Maunganui, 3116 Physical 20 Oct 2020
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Mason Geoff Phillips
Rd 7, Te Puke, 3187
Address used since 11 Oct 2013
Director 12 Sep 2011 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 12 May 2023 - 04 Mar 2024
7 Totara Street, Mount Maunganui, 3116 Registered & service 20 Oct 2020 - 12 May 2023
7 Totara Street, Mount Maunganui, 3116 Physical & registered 02 May 2012 - 20 Oct 2020
250 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 12 Sep 2011 - 02 May 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillips, Monique Veronica
Individual
Papamoa
3187
08 May 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Phillips, Mason Geoff
Director
Rd 7
Te Puke
3187
12 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Benjaminsen, Monique Veronica
Individual
Rd 7
Te Puke
3187
11 Mar 2013 - 08 May 2023
Location
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