Travel Wheels No.2 Limited
Type: NZ Limited Company (Ltd)Travel Wheels No.2 Limited (NZBN 9429034974414) was incorporated on 02 Feb 2005. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up until 11 Jan 2021. Travel Wheels No.2 Limited used other names, namely: Mcraes Engineering Limited from 28 Mar 2006 to 30 May 2012, Mcraes Trading Limited (16 Feb 2005 to 28 Mar 2006) and Mcrae Trading Limited (02 Feb 2005 - 16 Feb 2005). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hydraulic Industries Limited (an entity) located at Fendalton, Christchurch postcode 8014. Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - current |
|
George Humphry Davy Rolleston
Merricks North, Victoria, 3926
Address used since 08 Dec 2023
Red Hill, Melbourne, 3937
Address used since 20 Apr 2023
Glen Iris, Melbourne, 3146
Address used since 01 Apr 2013
Glen Iris, Melbourne, 3146
Address used since 01 Jan 1970 |
Director | 01 Apr 2013 - current |
|
Robert Dennis Maconaghie
Whangarei, 0112
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 22 Dec 2012 |
|
Herman Hendrick Eilering
Rd 4, Whangarei,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 30 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 61 Kilmore Street, Christchurch, 8013 | Registered & physical | 20 Sep 2016 - 11 Jan 2021 |
| Level 1, 53 Lunns Road, Christchurch, 8024 | Registered & physical | 09 Aug 2011 - 20 Sep 2016 |
| C/-asset Management, Level 4, 86 Gloucester Street, Christchurch | Physical | 05 Sep 2007 - 09 Aug 2011 |
| C/-asset Management, Level 4, 86 Gloucester St, Christchurch | Registered | 05 Sep 2007 - 09 Aug 2011 |
| 7 Hewlett Street, Whangarei | Physical & registered | 02 Feb 2005 - 05 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hydraulic Industries Limited Shareholder NZBN: 9429034974483 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
02 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 139364 |
| Country of origin | NZ |
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