General information
Waiheke Truck Services Limited
Type: NZ Limited Company (Ltd)9429038061684
New Zealand Business Number
862498
Company Number
Registered
Company Status
Waiheke Truck Services Limited (issued a business number of 9429038061684) was incorporated on 15 Jul 1997. 2 addresses are currently in use by the company: 28 Tahi Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 28 Tahi Road, Ostend, Waiheke Island had been their registered address, up to 12 Apr 2000. Waiheke Truck Services Limited used more names, namely: W.c. Cartage Limited from 15 Jul 1997 to 15 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dennis, Michael Peter (an individual) located at Ostend, Waiheke Island. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Tahi Road, Ostend, Waiheke Island, 1081 | Service & physical | 28 Jul 1997 |
| 28 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Dennis
Ostend, Waiheke Island, 1081
Address used since 15 Jul 1997 |
Director | 15 Jul 1997 - current |
|
Colin Lawrence Hadlow
Mangonui, New Zealand,
Address used since 27 Jul 2005 |
Director | 15 Jul 1997 - 08 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Tahi Road, Ostend, Waiheke Island | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennis, Michael Peter Individual |
Ostend Waiheke Island |
15 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow, Colin Lawrence Individual |
Mangonui New Zealand |
15 Jul 1997 - 27 Jul 2005 |
Location
Companies nearby
 |
Shoreditch Limited 26 Tahi Road |
|
Waiheke Plumbing And Gas Limited 32a Tahi Road |
|
Integrated Landscaping And Environmental Management Limited 24 Tahi Road |
|
Waiheke Earthworks Limited 20 C Tahi Road |
|
Howards Enz Limited 29 Tahi Road |
|
Gulf Island Earthmovers Limited 34 Erua Road |