General information

Truck Steering Services (2006) Limited

Type: NZ Limited Company (Ltd)
9429036333035
New Zealand Business Number
1239119
Company Number
Registered
Company Status

Truck Steering Services (2006) Limited (issued an NZBN of 9429036333035) was launched on 12 Sep 2002. 2 addresses are in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3243 (type: physical, registered). Unit Ga 11 London, Hamilton had been their registered address, up until 10 Aug 2021. Truck Steering Services (2006) Limited used more aliases, namely: Bay Truck Alignment Limited from 12 Sep 2002 to 30 Jun 2006. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Mckay, Lyndon (an individual) located at Nawton, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
White, Daniel (an individual) - located at Rd 5, Hamilton. The third group of shareholders, share allocation (800 shares, 80%) belongs to 1 entity, namely:
White Brothers Holdings Limited, located at R D 1, Cambridge (an entity). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
141 Racecourse Road, R D 1, Cambridge, 3243 Physical & registered & service 10 Aug 2021
Directors
Name and Address Role Period
Scott William Petah White
Rd 10, Hamilton, 3290
Address used since 01 Oct 2012
Director 12 Sep 2002 - current
Paul Anthony White
Hamilton, 3283
Address used since 23 Sep 2015
Director 12 Sep 2002 - current
Scott William Peta White
Rd 10, Hamilton, 3290
Address used since 01 Oct 2012
Director 12 Sep 2002 - current
Gregory Collins
Papamoa Beach, Papamoa, 3118
Address used since 23 Sep 2015
Director 01 Sep 2007 - 21 Nov 2022
Addresses
Previous address Type Period
Unit Ga 11 London, Hamilton, 3200 Registered & physical 07 Oct 2020 - 10 Aug 2021
1148 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 08 Oct 2014 - 07 Oct 2020
1148 Victoria St, Hamilton Physical 16 Jul 2008 - 08 Oct 2014
1148 Victoia Street, Hamilton Registered 16 Jul 2008 - 16 Jul 2008
1148 Victoria St, Hamilton Registered 16 Jul 2008 - 16 Jul 2008
28 Highgrove Drive, Hamilton Registered & physical 10 Nov 2003 - 16 Jul 2008
584 Whatawhata Road, R D 5, Hamilton Registered & physical 12 Sep 2002 - 10 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mckay, Lyndon
Individual
Nawton
Hamilton
3200
20 Mar 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
White, Daniel
Individual
Rd 5
Hamilton
3285
20 Mar 2024 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
White Brothers Holdings Limited
Shareholder NZBN: 9429049525144
Entity (NZ Limited Company)
R D 1
Cambridge
3493
06 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Collins, Linley June
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Collins, Linley June
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Collins, Linley June
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Collins, Gregory
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Collins, Gregory
Individual
Papamoa Beach
Papamoa
3118
05 Jun 2007 - 05 Dec 2022
White Brothers Panel Works Limited
Shareholder NZBN: 9429038460586
Company Number: 683443
Entity
12 Sep 2002 - 08 Jul 2013
Southworth, Gilbert Mark
Individual
Rd 1
Cambridge
3493
08 Jul 2013 - 06 Oct 2021
White, Scott William Peta
Director
Rd 10
Hamilton
3290
08 Jul 2013 - 06 Aug 2021
Collins, Gregory
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
White, Scott William Petah
Individual
Rd 10
Ohaupo
3290
06 Aug 2021 - 06 Oct 2021
Collins, Linley June
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Company Number: 6043351
Entity
13 May 2021 - 05 Dec 2022
Collins, Gregory
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Collins, Gregory
Individual
Papamoa Beach
Papamoa
3118
27 May 2008 - 05 Dec 2022
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
27 May 2008 - 13 May 2021
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
27 May 2008 - 13 May 2021
White, Paul Anthony
Director
Hamilton
3283
08 Jul 2013 - 06 Oct 2021
White, Paul Anthony
Director
Hamilton
3283
08 Jul 2013 - 06 Oct 2021
Southworth, Gilbert Mark
Individual
Rd 1
Cambridge
3493
08 Jul 2013 - 06 Oct 2021
White Brothers Panel Works Limited
Shareholder NZBN: 9429038460586
Company Number: 683443
Entity
12 Sep 2002 - 08 Jul 2013
Location
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