Taranaki Trucking Company Limited
Type: NZ Limited Company (Ltd)Taranaki Trucking Company Limited (issued an NZBN of 9429040165141) was launched on 30 Jun 1972. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham had been their physical address, up until 15 Feb 2018. Taranaki Trucking Company Limited used other names, namely: Taranaki Trucking Co Ltd from 30 Jun 1972 to 17 Feb 1992. 27000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 13500 shares (50% of shares), namely:
Hayaimee Trustee Company No 2 Limited (an entity) located at Eltham, Eltham postcode 4322,
Shane Kells (an individual) located at Rd 21, Stratford postcode 4391. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 13500 shares); it includes
Hayaimee Trustee Company No 2 Limited (an entity) - located at Eltham, Eltham,
Nicola Valintine (an individual) - located at Rd 21, Stratford. "Aggregate quarrying" (business classification B091910) is the classification the Australian Bureau of Statistics issued to Taranaki Trucking Company Limited. Our database was updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham | Other (Address For Share Register) | 14 Feb 2005 |
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical | 15 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Michael Kells
Rd 21, Stratford, 4391
Address used since 05 Feb 2010 |
Director | 13 Nov 2009 - current |
|
Janice Margaret Kells
R.d.21, Stratford,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 13 Nov 2009 |
|
Harold James Kells
R.d.21, Stratford,
Address used since 22 Dec 1980 |
Director | 22 Dec 1980 - 24 Aug 1997 |
| 341 Cardiff Road , Stratford , 4391 |
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham | Physical & registered | 19 Feb 2005 - 15 Feb 2018 |
| 78 Miranda Street, Stratford | Physical | 25 Jun 1997 - 19 Feb 2005 |
| C/o M/s Gibson & Charleton, 302 Broadway Box 82, Stratford | Registered | 15 Mar 1995 - 19 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayaimee Trustee Company No 2 Limited Shareholder NZBN: 9429033812663 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
25 Nov 2009 - current |
|
Shane Michael Kells Individual |
Rd 21 Stratford 4391 |
25 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayaimee Trustee Company No 2 Limited Shareholder NZBN: 9429033812663 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
25 Nov 2009 - current |
|
Nicola Patricia Valintine Individual |
Rd 21 Stratford 4391 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Janice Margaret Kells Individual |
R.d.21 Stratford |
30 Jun 1972 - 25 Nov 2009 |
|
Estate H Kells Individual |
Rd 21 Stratford |
30 Jun 1972 - 27 Jun 2010 |
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