General information

Temuka Transport (1967) Limited

Type: NZ Limited Company (Ltd)
9429031917278
New Zealand Business Number
129993
Company Number
Registered
Company Status

Temuka Transport (1967) Limited (issued an NZ business number of 9429031917278) was registered on 21 Jul 1967. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up until 04 Dec 2018. 16000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 15800 shares (98.75% of shares), namely:
Aitken, Melven George (an individual) located at Temuka postcode 7920,
Rsm Trust Limited (an entity) located at Timaru,
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 1.25% of all shares (200 shares); it includes
Aitken, Melven George (an individual) - located at Temuka. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Melven George Aitken
Temuka, Temuka, 7920
Address used since 04 Nov 2011
Director 27 Jul 1990 - current
Brendan John Aitken
Rd 25, Temuka, 7985
Address used since 19 Jul 2012
Director 19 Jul 2012 - current
Brian Thomas Aitken
Rd 12, Pleasant Point, 7982
Address used since 19 Jul 2012
Director 19 Jul 2012 - current
Garry Donald Aitken
Temuka, 7920
Address used since 19 Jul 2012
Director 19 Jul 2012 - current
Margaret Mary Aitken
Temuka, 7920
Address used since 14 Mar 2016
Director 27 Jul 1990 - 08 Jul 2022
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 02 Apr 2012 - 04 Dec 2018
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 20 Dec 2006 - 02 Apr 2012
57a Theodosia Street, Timaru Registered 30 May 1997 - 20 Dec 2006
57a Theodosia Street, Timaru Physical 29 May 1997 - 20 Dec 2006
Financial Data
Financial info
16000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15800
Shareholder Name Address Period
Aitken, Melven George
Individual
Temuka
7920
21 Jul 1967 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
11 Jul 2022 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
21 Jul 1967 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Aitken, Melven George
Individual
Temuka
7920
21 Jul 1967 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Margaret Mary
Individual
Temuka
7920
21 Jul 1967 - 08 Jul 2022
Aitken, Margaret Maryand
Individual
Temuka
7920
21 Jul 1967 - 11 Jul 2022
Location
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