General information

Heavy Trucks Trustee Limited

Type: NZ Limited Company (Ltd)
9429032194616
New Zealand Business Number
2265518
Company Number
Registered
Company Status

Heavy Trucks Trustee Limited (issued an NZ business identifier of 9429032194616) was registered on 17 Jun 2009. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wright, Donald (an individual) located at Half Moon Bay, Manukau. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wright, Judith Ann (an individual) - located at Half Moon Bay, Manukau. Our database was last updated on 26 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Judith Ann Wright
Half Moon Bay, Manukau, 2012
Address used since 08 Jul 2009
Director 08 Jul 2009 - current
Donald Wright
Half Moon Bay, Manukau, 2012
Address used since 08 Jul 2009
Director 08 Jul 2009 - current
John William Teague
Milford, Auckland,
Address used since 17 Jun 2009
Director 17 Jun 2009 - 09 Jul 2009
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 25 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 05 Sep 2013 - 25 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 26 Oct 2010 - 05 Sep 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 17 Jun 2009 - 26 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Donald
Individual
Half Moon Bay
Manukau
08 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wright, Judith Ann
Individual
Half Moon Bay
Manukau
08 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Teague, John William
Individual
Milford
Auckland
17 Jun 2009 - 27 Jun 2010
Location
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