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General information

Touch Wood Transport Limited

Type: NZ Limited Company (Ltd)
9429034797570
New Zealand Business Number
1628295
Company Number
Registered
Company Status

Touch Wood Transport Limited (issued an NZ business identifier of 9429034797570) was registered on 02 May 2005. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, service). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, up until 19 May 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jenkins, Leanne Cherie (an individual) located at Rd 7, Dargaville postcode 0377. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jenkins, Ross Hamilton (an individual) - located at Dargaville. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & service & registered 19 May 2010
Last updated:
Directors
Name and Address Role Period
Ross Hamilton Jenkins
Dargaville, 0371
Address used since 17 May 2017
Director 02 May 2005 - current
Leanne Cherie Jenkins
Rd 7, Dargaville, 0377
Address used since 09 Jun 2010
Director 02 May 2005 - 23 May 2018
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 28 Apr 2008 - 19 May 2010
Peter Hill Chartered Accountants, Mcgills Building, Cnr Walton & Robert Street, Whangarei Registered & physical 02 May 2005 - 28 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jenkins, Leanne Cherie
Individual 		Rd 7
Dargaville
0377 		02 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jenkins, Ross Hamilton
Individual 		Dargaville
0371 		02 May 2005 - current
Location
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