Ultimate Truck Services Limited
Type: NZ Limited Company (Ltd)Ultimate Truck Services Limited (NZBN 9429034131466) was started on 11 May 2006. 2 addresses are in use by the company: 8 Saleyards Road, Otahuhu, Auckland, 1062 (type: physical, registered). 8 Saleyards Road, Otahuhu, Auckland had been their registered address, up until 17 Nov 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Umaki, Metua Vaine (an individual) located at Papatoetoe, Auckland postcode 2025,
Umaki, Kilisitina (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Umaki, Metua Vaine (an individual) - located at Papatoetoe, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Umaki, Kilistina, located at Papatoetoe, Auckland (an individual). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 17 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Metua Vaine Umaki
Papatoetoe, Auckland, 2025
Address used since 06 Nov 2008 |
Director | 11 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Saleyards Road, Otahuhu, Auckland | Registered & physical | 11 May 2006 - 17 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umaki, Metua Vaine Individual |
Papatoetoe Auckland 2025 |
11 May 2006 - current |
|
Umaki, Kilisitina Individual |
Papatoetoe Auckland 2025 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umaki, Metua Vaine Individual |
Papatoetoe Auckland 2025 |
11 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Umaki, Kilistina Individual |
Papatoetoe Auckland 2025 |
11 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
08 Oct 2009 - 10 Mar 2016 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
08 Oct 2009 - 10 Mar 2016 |
 |
Coolfreight Distributors Limited 8 Saleyards Road |
|
C E Lawford Limited 3-5 Saleyards Road |
|
Elliott Lawford Limited 3-5 Saleyards Road |
|
Car 4 You Limited Suite 2, 4 Saleyards Road |
|
Advance Auto Works Limited 2 Saleyards Road |
|
Green Rentals Limited 33 Great South Road |