Truck Fix Limited (New Zealand Business Number 9429033315638) was launched on 18 Jun 2007. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). Suite 1, 23 Brown Street, Tauranga, Tauranga had been their registered address, up until 29 Jul 2021. Truck Fix Limited used more names, namely: Peninsula Haulage Limited from 02 Oct 2007 to 06 May 2011, Longhorn No 17 Limited (18 Jun 2007 to 02 Oct 2007). 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.17 per cent of shares), namely:
Mckay, Timothy John (a director) located at Rd 4, Whakatane postcode 3194. When considering the second group, a total of 3 shareholders hold 99.67 per cent of all shares (1196 shares); it includes
Mckay, Michelle (an individual) - located at Rd 4, Whakatane,
Bbtlaw Trustees Limited (an entity) - located at Whakatane, Whakatane,
Mckay, Timothy John (a director) - located at Rd 4, Whakatane. Next there is the 3rd group of shareholders, share allocation (2 shares, 0.17%) belongs to 1 entity, namely:
Mckay, Michelle, located at Rd 4, Whakatane (an individual). Our data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Timothy John Mckay
Rd 4, Whakatane, 3194
Address used since 06 May 2011 |
Director | 06 May 2011 - current |
Lois Margaret Mckay
Whitianga, Whitianga, 3510
Address used since 06 May 2011 |
Director | 06 May 2011 - 01 Apr 2017 |
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 26 Mar 2010 |
Director | 18 Jun 2007 - 06 May 2011 |
Previous address | Type | Period |
---|---|---|
Suite 1, 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 27 May 2020 - 29 Jul 2021 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 29 Mar 2019 - 27 May 2020 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 29 Mar 2019 |
52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 04 Apr 2016 - 22 Sep 2017 |
52 Commerce Street, Whakatane | Registered & physical | 18 Jun 2007 - 04 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Timothy John Director |
Rd 4 Whakatane 3194 |
13 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Michelle Individual |
Rd 4 Whakatane 3194 |
13 May 2011 - current |
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
13 May 2011 - current |
Mckay, Timothy John Director |
Rd 4 Whakatane 3194 |
13 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Michelle Individual |
Rd 4 Whakatane 3194 |
13 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Colin Douglas Individual |
Whitianga Whitianga 3510 |
13 May 2011 - 29 May 2017 |
Mckay, Lois Margaret Individual |
Whitianga Whitianga 3510 |
13 May 2011 - 29 May 2017 |
Bentley, Ian David Individual |
Whakatane Whakatane 3120 |
13 May 2011 - 29 May 2017 |
Lois Margaret Mckay Director |
Whitianga Whitianga 3510 |
13 May 2011 - 29 May 2017 |
Lee, Graeme Douglas Individual |
Ohope |
18 Jun 2007 - 13 May 2011 |
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