General information

Mission Truck Rentals Limited

Type: NZ Limited Company (Ltd)
9429037397968
New Zealand Business Number
1008878
Company Number
Registered
Company Status

Mission Truck Rentals Limited (issued an NZ business identifier of 9429037397968) was incorporated on 19 Jan 2000. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 04 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Allingham, Russell (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Galbraith, Anthony (an individual) - located at Hamilton. Our database was last updated on 20 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 04 Sep 2019
Directors
Name and Address Role Period
Anthony Phillip Galbraith
Hamilton, 3204
Address used since 03 May 2016
Director 19 Jan 2000 - current
Glenn Hastings Allingham
Waipu, 0582
Address used since 13 Apr 2022
Helensville, 0875
Address used since 15 Jan 2018
Director 15 Jan 2018 - current
Russell Hastings Allingham
Taupaki, Auckland, 0782
Address used since 03 May 2016
Director 19 Jan 2000 - 15 Jan 2018
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Nov 2005 - 04 Sep 2019
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 09 Nov 2005
1st Floor, 391 Great North Rd, Henderson Physical 30 Nov 2000 - 30 Nov 2000
293 Lincoln Road, Henderson, Auckland Physical 30 Nov 2000 - 08 Nov 2005
Patten Brumby, 391 Great North Rd, Henderson, Auckland Registered 30 Nov 2000 - 08 Nov 2005
Patten Brumby, 391 Great North Rd, Henderson, Auckland Registered 12 Apr 2000 - 30 Nov 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allingham, Russell
Individual
Rd 2
Kumeu
0892
19 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Galbraith, Anthony
Individual
Hamilton
19 Jan 2000 - current
Location