Truck Farms Limited
Type: NZ Limited Company (Ltd)Truck Farms Limited (issued a business number of 9429039640413) was incorporated on 27 Apr 1987. 2 addresses are in use by the company: 65 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 65 Ash Road, Wiri had been their physical address, until 11 Mar 2011. 2000000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 135800 shares (6.79 per cent of shares), namely:
Estate Of Elizabeth Walker Findlay (an other) located at Totara Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 30.49 per cent of all shares (exactly 609720 shares); it includes
Findlay, Leslie Roy (an individual) - located at Totara Heights, Auckland. The 3rd group of shareholders, share allocation (27880 shares, 1.39%) belongs to 1 entity, namely:
Findlay, Ian Douglas, located at Matamata, Matamata (an individual). Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Ash Road, Wiri, Auckland, 2104 | Registered & physical & service | 11 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Roy Findlay
Totara Heights, Auckland, 2105
Address used since 03 Mar 2011 |
Director | 27 Apr 1987 - current |
|
Stuart Robert Findlay
Mount Wellington, Auckland, 1060
Address used since 28 Feb 2023
Mount Wellington, Auckland, 1060
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Ian Douglas Findlay
Matamata, Matamata, 3400
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Andrew Duncan Findlay
Meadowbank, Auckland, 1072
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Ash Road, Wiri | Physical & registered | 05 May 2006 - 11 Mar 2011 |
| 645 Great South Rd, Penrose | Registered | 27 Jun 1997 - 05 May 2006 |
| 645 Great South Rd, Penrose, Auckland | Physical | 27 Jun 1997 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Elizabeth Walker Findlay Other (Other) |
Totara Heights Auckland 2105 |
28 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Leslie Roy Individual |
Totara Heights Auckland 2105 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Ian Douglas Individual |
Matamata Matamata 3400 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Stuart Robert Individual |
Mt Wellington Auckland |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, David Robert Individual |
Mission Bay Auckland 1071 |
27 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Janet Pamela Individual |
Ellerslie Auckland |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Andrew Duncan Individual |
Meadowbank Auckland 1072 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Margaret Helen Individual |
Rd 1 Whitianga 3591 |
26 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Elizabeth Walker Individual |
Totara Heights Auckland 2105 |
26 Feb 2004 - 28 Feb 2025 |
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