General information

Highways Truck & Car Services Limited

Type: NZ Limited Company (Ltd)
9429040908915
New Zealand Business Number
17779
Company Number
Registered
Company Status

Highways Truck & Car Services Limited (New Zealand Business Number 9429040908915) was incorporated on 02 Aug 1965. 5 addresess are currently in use by the company: 357 Broadway Avenue, Roslyn, Palmerston North, 4414 (type: registered, service). 450 Ferguson Street, Palmerston North, Palmerston North had been their registered address, until 15 Nov 2023. Highways Truck & Car Services Limited used other names, namely: Highways Truck Services Limited from 12 Mar 1970 to 21 Jan 1986, Arro Transport Limited (12 Aug 1965 to 12 Mar 1970) and D.j. Berquist Limited (02 Aug 1965 - 12 Aug 1965). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Aull, Millie Philomena (an individual) located at Rd 5, Palmerston North postcode 4475. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 49999 shares); it includes
Aull, Anthony Edwellen (an individual) - located at Rd 5, Palmerston North. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
450 Ferguson Street, Palmerston North, Palmerston North, 4410 Physical 15 Nov 2021
Po Box 1079, Palmerston North Central, Palmerston North, 4440 Postal 07 Nov 2023
69 Cook Street, West End, Palmerston North, 4440 Office & delivery 07 Nov 2023
357 Broadway Avenue, Roslyn, Palmerston North, 4414 Registered & service 15 Nov 2023
Contact info
64 06 3588702
Phone
info@highwaytrucks.co.nz
Email
accounts@highwaytrucks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Anthony Aull
Rd 5, Palmerston North, 4475
Address used since 22 Dec 2015
Director 12 Aug 1991 - current
Millie Philomena Aull
Rd 5, Palmerston North, 4475
Address used since 22 Dec 2015
Director 02 Aug 1993 - current
Murray B Martin
Palmerston North,
Address used since 12 Aug 1991
Director 12 Aug 1991 - 02 Aug 1993
Addresses
Other active addresses
Type Used since
357 Broadway Avenue, Roslyn, Palmerston North, 4414 Registered & service 15 Nov 2023
Previous address Type Period
450 Ferguson Street, Palmerston North, Palmerston North, 4410 Registered & service 15 Nov 2021 - 15 Nov 2023
263 Ferguson Street, Palmerston North, 4410 Physical & registered 05 Feb 2014 - 15 Nov 2021
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 08 Oct 2012 - 05 Feb 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 05 Oct 2010 - 08 Oct 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 03 Sep 2008 - 05 Oct 2010
Pricewaterhousecoopers, 4th Floor, Civic Centre The Square, Palmerston North Registered 19 Jul 2001 - 03 Sep 2008
Naylor Lawrence & Associates Ltd, 4th Floornzi House, Cnr The Sq & Main Str, Palmerston North Physical 19 Jul 2001 - 03 Sep 2008
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Physical 19 Jul 2001 - 19 Jul 2001
4th Floor, Civic Centre The Square, Palmerston North Registered 23 Sep 1998 - 19 Jul 2001
Coopers & Lybrand, 4th Floor, Civic Centre, The Square, Palmerston North Physical 04 Sep 1997 - 19 Jul 2001
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aull, Millie Philomena
Individual
Rd 5
Palmerston North
4475
02 Aug 1965 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Aull, Anthony Edwellen
Individual
Rd 5
Palmerston North
4475
02 Aug 1965 - current
Location
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