General information
Auckland Truck Pool Limited
Type: NZ Limited Company (Ltd)9429040501956
New Zealand Business Number
92733
Company Number
Registered
Company Status
Auckland Truck Pool Limited (issued an NZBN of 9429040501956) was launched on 14 Oct 1974. 1 address is in use by the company: 326 Church Street, Penrose, Auckland (type: physical, registered). 218 Station Road, Penrose, Auckland had been their registered address, up to 23 Dec 1996. 250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 127 shares (50.8 per cent of shares), namely:
National Road Carriers Incorporated (an other) located at Penrose, Auckland. In the second group, a total of 1 shareholder holds 49.2 per cent of all shares (123 shares); it includes
Owner Carriers (Auckland) Limited (an other) - located at Penrose, Auckland. Businesscheck's database was last updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 326 Church Street, Penrose, Auckland | Registered | 23 Dec 1996 |
| 326 Church Street, Penrose, Auckland | Physical | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calven Bonney
Penrose, Auckland, 1061
Address used since 23 Mar 2010 |
Director | 25 Sep 1996 - current |
|
Donald Wilson
Rd 2, Pukekohe, 2677
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Gregory Alexander Pert
Forrest Hill, North Shore City, 0620
Address used since 25 Mar 2011 |
Director | 16 Mar 1999 - 02 Feb 2022 |
|
Paul Brian James Chappel
Wiri, Manukau, 2104
Address used since 25 Mar 2011 |
Director | 23 Mar 2009 - 02 Mar 2021 |
|
John Wilson Harvie
Pakuranga, 2012
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 03 Mar 2016 |
|
Michael Desmond Burke
Paptoetoe, Auckland,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 23 Mar 2009 |
|
Patrick Terrence Hall
Mt Wellington,
Address used since 25 Sep 1996 |
Director | 25 Sep 1996 - 03 Mar 2000 |
|
Michael Desmond Burke
Papatoetoe,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 01 Mar 1999 |
|
Robert Donley
Mangere, Auckland,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 25 Sep 1996 |
|
Raymond V Clarke
Conifer Grove, Takanini, Auckland,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 25 Sep 1996 |
|
David Reynolds
Howick, Auckland,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 10 Nov 1995 |
|
Graham Francis Webster
Papatoetoe,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 10 Nov 1995 |
|
Ron W King
Blockhouse Bay,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 06 Mar 1995 |
|
Don Reyland
Te Atatu,
Address used since 24 Oct 1991 |
Director | 24 Oct 1991 - 06 Mar 1995 |
|
Ray Boris Sokolich
Glendene,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 06 Mar 1995 |
|
Peter James Lever
Hillsborough,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 06 Mar 1995 |
|
John Wilson Harvie
Pakuranga,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 01 Mar 1994 |
|
Robert J Pascoe
Glendene,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 01 Mar 1994 |
|
Neil George Vernon
Te Atatu, Auckland,
Address used since 05 Nov 1992 |
Director | 05 Nov 1992 - 01 Mar 1994 |
|
Peter Drumm
Papatoetoe,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 05 Nov 1992 |
|
Peter Morris
Avondale,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 05 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 218 Station Road, Penrose, Auckland | Registered | 23 Dec 1996 - 23 Dec 1996 |
| 171 Great North Rd, Grey Lynn Auckland 2 | Registered | 07 Jul 1994 - 23 Dec 1996 |
Financial Data
Financial info
250
Total number of Shares
March
Annual return filing month
29 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 127
| Shareholder Name | Address | Period |
|---|---|---|
|
National Road Carriers Incorporated Other |
Penrose Auckland |
14 Oct 1974 - current |
Shares Allocation #2 Number of Shares: 123
| Shareholder Name | Address | Period |
|---|---|---|
|
Owner Carriers (auckland) Limited Other |
Penrose Auckland |
14 Oct 1974 - current |
Location
Companies nearby
 |
National Road Carriers Incorporated 326 Church Street |
|
Icar Auto NZ Limited 324 Church Street |
|
Gl Steelworks Limited 330 Church Street |
|
Eagle Auto Services Japan Limited 57 Maurice Road |
|
Optibelt New Zealand Limited 343 Church Street |
|
Asia Gallery Limited 67 Maurice Road |