General information

Exclusive Transport & Boat Haulage Limited

Type: NZ Limited Company (Ltd)
9429036723300
New Zealand Business Number
1170921
Company Number
Registered
Company Status
L661940 - Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification codes with description

Exclusive Transport & Boat Haulage Limited (issued a New Zealand Business Number of 9429036723300) was registered on 05 Nov 2001. 2 addresses are currently in use by the company: 537 Kerikeri Road, Kerikeri (type: registered, physical). 106 Kerikeri Road, Kerikeri had been their registered address, up to 05 Jun 2007. Exclusive Transport & Boat Haulage Limited used more aliases, namely: Exclusive Transport Limited from 19 Jul 2010 to 12 Dec 2011, Dune-Rider Exclusive Tours Limited (22 Aug 2008 to 19 Jul 2010) and J J Klinac (2005) Limited (26 Sep 2005 - 22 Aug 2008). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Klinac, John Joseph (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Klinac, Michelle Paulette (an individual) - located at Rd 3, Kerikeri. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Klinac, John Joseph, located at Rd 3, Kerikeri (a director),
Klinac, Michelle Paulette, located at Rd 3, Kerikeri (a director),
Ww Trustee Services 2012 Limited, located at Kerikeri (an entity). "Rental of auxiliary transport equipment such as trailers, caravans" (ANZSIC L661940) is the category the Australian Bureau of Statistics issued Exclusive Transport & Boat Haulage Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
537 Kerikeri Road, Kerikeri Registered & physical & service 05 Jun 2007
Directors
Name and Address Role Period
John Joseph Klinac
Rd 3, Kerikeri, 0293
Address used since 07 Nov 2014
Director 05 Nov 2001 - current
Michelle Paulette Klinac
Rd 3, Kerikeri, 0293
Address used since 07 Nov 2014
Director 01 Apr 2012 - current
Addresses
Previous address Type Period
106 Kerikeri Road, Kerikeri Registered & physical 08 Nov 2005 - 05 Jun 2007
Marlin Drive, R D 2, Kerikeri Physical & registered 10 Dec 2002 - 08 Nov 2005
Inlet Road, Kerikeri Registered & physical 05 Nov 2001 - 10 Dec 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Klinac, John Joseph
Individual
Rd 3
Kerikeri
0293
05 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klinac, Michelle Paulette
Individual
Rd 3
Kerikeri
0293
20 Jul 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Klinac, John Joseph
Director
Rd 3
Kerikeri
0293
11 May 2012 - current
Klinac, Michelle Paulette
Director
Rd 3
Kerikeri
0293
11 May 2012 - current
Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Entity (NZ Limited Company)
Kerikeri
0230
09 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Company Number: 3753183
Entity
Kerikeri
Null 0230
11 May 2012 - 09 Nov 2020
Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Company Number: 3753183
Entity
Kerikeri
Null 0230
11 May 2012 - 09 Nov 2020
Location
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