General information

Truck Fix Limited

Type: NZ Limited Company (Ltd)
9429033315638
New Zealand Business Number
1955683
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mckay, Timothy John
Director
Rd 4
Whakatane
3194
13 May 2011 - current
Shares Allocation #2 Number of Shares: 1196
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
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mckay, Michelle
Individual
Rd 4
Whakatane
3194
13 May 2011 - current

Historic shareholders

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
Location