General information

Waingaro Trucking Limited

Type: NZ Limited Company (Ltd)
9429040095073
New Zealand Business Number
191376
Company Number
Registered
Company Status

Waingaro Trucking Limited (issued a business number of 9429040095073) was registered on 21 Dec 1970. 2 addresses are in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: registered, physical). 3 Goodfellow Place, Hamilton had been their registered address, up until 21 Jun 2017. Waingaro Trucking Limited used other names, namely: Waingaro Quarry Limited from 21 Dec 1970 to 16 Feb 2007. 6000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 100 shares (1.67 per cent of shares), namely:
Hill, Jill (an individual) located at Kensington, Whangarei postcode 0112,
Rae, Stephen James (an individual) located at Rd 1, Ngaruawahia postcode 3771. As far as the second group is concerned, a total of 1 shareholder holds 98.33 per cent of all shares (exactly 5900 shares); it includes
Auld, Ian Fraser (an individual) - located at Rd 2, Ngaruawahia. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
3 Goodfellow Place, Hamilton, 3204 Registered & physical & service 21 Jun 2017
Directors
Name and Address Role Period
Ian Fraser Auld
Rd 2, Ngaruawahia, 3794
Address used since 06 Aug 2015
Director 23 Aug 1978 - current
Eunice Rehu Auld
Ngaruwahia,
Address used since 23 Aug 1978
Director 23 Aug 1978 - 21 Dec 1992
Addresses
Previous address Type Period
3 Goodfellow Place, Hamilton, 3204 Registered & physical 09 Feb 2009 - 21 Jun 2017
Mccleery Callaway, 71 London St, P O Box 9029, Hamilton Registered 01 May 1996 - 09 Feb 2009
- Physical 18 Feb 1992 - 18 Feb 1992
124 Norton Road, Hamilton Physical 18 Feb 1992 - 09 Feb 2009
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
21 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hill, Jill
Individual
Kensington
Whangarei
0112
13 Apr 2022 - current
Niven, Jacqueline
Individual
13 Apr 2022 - current
Rae, Stephen James
Individual
Rd 1
Ngaruawahia
3771
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5900
Shareholder Name Address Period
Auld, Ian Fraser
Individual
Rd 2
Ngaruawahia
3794
21 Dec 1970 - current

Historic shareholders

Shareholder Name Address Period
Auld, Jennifer Rose
Individual
Rd 2
Ngaruawahia
3794
21 Dec 1970 - 13 Apr 2022
Location
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