General information

Eastern Truck & Marine Limited

Type: NZ Limited Company (Ltd)
9429040201146
New Zealand Business Number
166335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Eastern Truck & Marine Limited (NZBN 9429040201146) was incorporated on 23 May 1983. 5 addresess are currently in use by the company: 95 Austin Street, Onekawa, Napier, 4110 (type: physical, registered). 507 Eastbourne Street West, Hastings had been their physical address, until 02 Apr 2020. Eastern Truck & Marine Limited used other names, namely: Eastern Truck Centre Limited from 23 May 1983 to 03 May 1993. 292000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 116800 shares (40 per cent of shares), namely:
Silverstream Trustees Limited (an entity) located at Taradale, Napier postcode 4112,
Kilmister, Joan Elizabeth (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (exactly 116800 shares); it includes
Mahoney, Sandra Helen Trewhellar (an individual) - located at R D 2, Napier,
P & S Mahoney Trustees Limited (an entity) - located at Rd 2, Napier,
Mahoney, Patrick Mark (an individual) - located at R D 2, Napier. The 3rd group of shareholders, share allotment (14600 shares, 5%) belongs to 1 entity, namely:
Mahoney, Sandra Helen Trewhellar, located at R D 2, Napier (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Eastern Truck & Marine Limited. The Businesscheck information was updated on 28 May 2025.

Current address Type Used since
Po Box 3038, Hawkes Bay Mail Centre, Napier, 4142 Postal 24 Mar 2020
95 Austin Street, Onekawa, Napier, 4110 Office & delivery 24 Mar 2020
95 Austin Street, Onekawa, Napier, 4110 Physical & registered & service 02 Apr 2020
Contact info
64 6 8430400
Phone (Phone)
accountspayable@easterntruck.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
administrator@easterntruck.co.nz
Email
www.easterntruck.co.nz
Website
Directors
Name and Address Role Period
Patrick Mark Mahoney
Rd 2, Napier, 4182
Address used since 16 May 2011
Director 08 Oct 1988 - current
Joan Elizabeth Kilmister
Taradale, Napier, 4112
Address used since 01 Jun 2024
Puketapu, R D 6, Napier, 4186
Address used since 31 Dec 2014
Director 31 Dec 2014 - current
David Steven Mullooly
Rd 1, Gisborne, 4071
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Graham Leech
Rd 10, Haumoana, 4180
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Neil John Lawrence
Te Awa, Napier, 4110
Address used since 09 May 2019
Director 09 May 2019 - 14 May 2019
Denis Geoffrey Kilmister
Puketapu, R D 6, Napier, 4186
Address used since 16 May 2011
Director 08 Oct 1988 - 31 Dec 2014
Colin Wayne Osgood
Tamatea, Napier,
Address used since 08 Oct 1988
Director 08 Oct 1988 - 04 Nov 1994
Ellis Henry Cowsill
Napier,
Address used since 08 Oct 1988
Director 08 Oct 1988 - 09 Aug 1994
Addresses
Principal place of activity
95 Austin Street , Onekawa , Napier , 4110
Previous address Type Period
507 Eastbourne Street West, Hastings, 4122 Physical & registered 24 May 2011 - 02 Apr 2020
Preston Epplett & Co Ltd, 507 Eastbourne Street West, Hastings 4122 Physical & registered 22 Apr 2010 - 24 May 2011
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 16 Oct 2009 - 22 Apr 2010
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 11 Dec 2007 - 16 Oct 2009
C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 30 May 1997 - 11 Dec 2007
K P M G, Chartered Accountants, 86 Station Street, Napier Registered 20 May 1997 - 30 May 1997
- Physical 17 Feb 1992 - 17 Feb 1992
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 17 Feb 1992 - 11 Dec 2007
C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 20 Jan 1992 - 20 May 1997
Financial Data
Financial info
292000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116800
Shareholder Name Address Period
Silverstream Trustees Limited
Shareholder NZBN: 9429048007047
Entity (NZ Limited Company)
Taradale
Napier
4112
25 May 2020 - current
Kilmister, Joan Elizabeth
Individual
Taradale
Napier
4112
23 May 1983 - current
Shares Allocation #2 Number of Shares: 116800
Shareholder Name Address Period
Mahoney, Sandra Helen Trewhellar
Individual
R D 2
Napier
4182
28 May 2021 - current
P & S Mahoney Trustees Limited
Shareholder NZBN: 9429047936959
Entity (NZ Limited Company)
Rd 2
Napier
4182
25 May 2020 - current
Mahoney, Patrick Mark
Individual
R D 2
Napier
4182
23 May 1983 - current
Shares Allocation #3 Number of Shares: 14600
Shareholder Name Address Period
Mahoney, Sandra Helen Trewhellar
Individual
R D 2
Napier
4182
28 May 2021 - current
Shares Allocation #4 Number of Shares: 29200
Shareholder Name Address Period
Kilmister, Joan Elizabeth
Individual
Taradale
Napier
4112
23 May 1983 - current
Shares Allocation #5 Number of Shares: 14600
Shareholder Name Address Period
Mahoney, Patrick Mark
Individual
R D 2
Napier
4182
23 May 1983 - current

Historic shareholders

Shareholder Name Address Period
Pearson, David William
Individual
Napier
23 May 1983 - 12 Jul 2011
Pearson, David William
Individual
Napier
23 May 1983 - 12 Jul 2011
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity
Hastings
4122
12 Jul 2011 - 25 May 2020
Mahoney, Sandra Helen Trewheller
Individual
R D 2
Napier
4182
23 May 1983 - 28 May 2021
Mahoney, Sandra Helen Trewheller
Individual
R D 2
Napier
4182
23 May 1983 - 28 May 2021
Kilmister, Denis Geoffery
Individual
Napier
23 May 1983 - 29 May 2015
Kilmister, Denis Geoffery
Individual
R D 6
Napier
4186
23 May 1983 - 29 May 2015
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity
Hastings
4122
12 Jul 2011 - 25 May 2020
Mahoney, Sandra Helen Trewheller
Individual
R D 2
Napier
4182
23 May 1983 - 28 May 2021
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity
Hastings
4122
12 Jul 2011 - 25 May 2020
Mahoney, Sandra Helen Trewheller
Individual
R D 2
Napier
4182
23 May 1983 - 28 May 2021
P J Trustee Company Limited
Shareholder NZBN: 9429036664559
Company Number: 1181789
Entity
Hastings
4122
12 Jul 2011 - 25 May 2020
Location
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