General information

Trucks & Trailers Limited

Type: NZ Limited Company (Ltd)
9429039610546
New Zealand Business Number
343671
Company Number
Registered
Company Status

Trucks & Trailers Limited (issued a New Zealand Business Number of 9429039610546) was started on 30 Jun 1987. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland had been their physical address, up to 29 Nov 2013. 11458 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 11457 shares (99.99% of shares), namely:
Wright, Shannon Lenore (an individual) located at Howick, Auckland postcode 2014,
Wright, Mark (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Wright, Mark (an individual) - located at Howick, Auckland. Our information was last updated on 20 Feb 2024.

Current address Type Used since
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Service & physical 29 Nov 2013
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 13 Oct 2021
Directors
Name and Address Role Period
Donald Wright
Pakuranga, Auckland, 2012
Address used since 16 Nov 2015
Director 07 Nov 1988 - current
Mark Wright
Howick, Auckland, 2014
Address used since 21 Jun 2012
Director 21 Jun 2012 - current
Christopher Allan Mackey
Mellons Bay, Auckland, 2014
Address used since 21 Jun 2012
Director 21 Jun 2012 - 27 Feb 2017
Judith Ann Wright
Pakuranga, Auckland,
Address used since 07 Nov 1988
Director 07 Nov 1988 - 21 Jun 2012
Addresses
Previous address Type Period
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 14 Sep 2010 - 29 Nov 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical 08 Nov 2006 - 14 Sep 2010
C/-hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Physical 04 Dec 1997 - 08 Nov 2006
88 Wiri Station Road, Manukau City, Auckland Registered 23 Jun 1997 - 13 Oct 2021
100 Wiri Station Road, Manukau City, Auckland Registered 23 Jun 1997 - 23 Jun 1997
Harrop & Co, Media House, High St, Auckland 1 Registered 07 Oct 1994 - 23 Jun 1997
Financial Data
Financial info
11458
Total number of Shares
September
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11457
Shareholder Name Address Period
Wright, Shannon Lenore
Individual
Howick
Auckland
2014
22 Jun 2012 - current
Wright, Mark
Individual
Howick
Auckland
2014
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Mark
Individual
Howick
Auckland
2014
22 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Fm Trustees 367 Limited
Shareholder NZBN: 9429034625897
Company Number: 1671837
Entity
22 Jun 2012 - 06 Mar 2017
Mackey, Christopher Allan
Individual
Mellons Bay
Auckland
2014
22 Jun 2012 - 06 Mar 2017
Wright, Judith Ann
Individual
Pakuranga
Auckland
30 Jun 1987 - 22 Jun 2012
Wright, Donald
Individual
Pakuranga
Auckland
30 Jun 1987 - 22 Jun 2012
Fm Trustees 367 Limited
Shareholder NZBN: 9429034625897
Company Number: 1671837
Entity
22 Jun 2012 - 06 Mar 2017
Mackey, Robyn Grace
Individual
Mellons Bay
Auckland
2014
22 Jun 2012 - 06 Mar 2017
Teague, John W
Individual
Milford
North Shore City
0620
30 Jun 1987 - 22 Jun 2012
Wright, Donald
Individual
Pakuranga
Auckland
30 Jun 1987 - 22 Jun 2012
Wright, Judith Ann
Individual
Pakuranga
Auckland
30 Jun 1987 - 22 Jun 2012
Location
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