General information

The Truck And Machinery Show Limited

Type: NZ Limited Company (Ltd)
9429041177747
New Zealand Business Number
5112121
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

The Truck and Machinery Show Limited (issued a New Zealand Business Number of 9429041177747) was started on 11 Apr 2014. 3 addresses are currently in use by the company: 25 Northwood Close, Warkworth, 0910 (type: office, registered). 25 Northwood Close, Warkworth had been their registered address, until 24 May 2018. 99 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50.51 per cent of shares), namely:
Black, Karen Marie (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 2 shareholders hold 49.49 per cent of all shares (exactly 49 shares); it includes
Scott, Amy Katherine Ivy (an individual) - located at Waimauku, Waimauku,
Amy Scott (a director) - located at Waimauku, Waimauku. "Event, recreational or promotional, management" (business classification N729930) is the category the Australian Bureau of Statistics issued The Truck and Machinery Show Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
25 Northwood Close, Warkworth, 0910 Physical & service 16 Dec 2015
25 Northwood Close, Warkworth, 0910 Registered 24 May 2018
25 Northwood Close, Warkworth, 0910 Office 08 Nov 2019
Contact info
64 21 837233
Phone (Phone)
karen@officegirls.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Marie Black
Warkworth, 0982
Address used since 21 Nov 2015
Director 11 Apr 2014 - current
Karen Marie Lloyd
Warkworth, 0982
Address used since 21 Nov 2015
Director 11 Apr 2014 - current
Amy Katherine Ivy Scott
Waimauku, Waimauku, 0812
Address used since 11 Apr 2014
Director 11 Apr 2014 - 31 May 2018
Carol Dianne Scott
Waimauku, Waimauku, 0812
Address used since 11 Apr 2014
Director 11 Apr 2014 - 01 Jul 2016
Addresses
Principal place of activity
25 Northwood Close , Warkworth , 0910
Previous address Type Period
25 Northwood Close, Warkworth, 0910 Registered 16 Dec 2015 - 24 May 2018
445 Old North Road, Rd 2, Kumeu, 0892 Physical & registered 11 Apr 2014 - 16 Dec 2015
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
13 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Black, Karen Marie
Individual
Warkworth
Warkworth
0910
16 May 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Scott, Amy Katherine Ivy
Individual
Waimauku
Waimauku
0812
11 Apr 2014 - current
Amy Katherine Ivy Scott
Director
Waimauku
Waimauku
0812
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Karen Marie
Director
Warkworth
0982
11 Apr 2014 - 16 May 2018
Scott, Carol Dianne
Individual
Waimauku
Waimauku
0812
11 Apr 2014 - 23 Nov 2016
Carol Dianne Scott
Director
Waimauku
Waimauku
0812
11 Apr 2014 - 23 Nov 2016
Location
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