Southpac Trucks Limited
Type: NZ Limited Company (Ltd)Southpac Trucks Limited (issued a business number of 9429040969039) was incorporated on 20 May 1935. 4 addresses are in use by the company: Po Box 76463, Manukau City, Auckland, 2241 (type: postal, office). 89 Courtenay Pce Box 6159, Wellington had been their registered address, up until 24 Mar 2000. Southpac Trucks Limited used other aliases, namely: Te Kuiti Motors Limited from 20 May 1935 to 19 Jan 1994, Te Kuiti Motors Limited (20 May 1935 to 19 Jan 1994). 1843000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 276450 shares (15 per cent of shares), namely:
Van Gaal, Julia Teresia (an individual) located at Papakura, Auckland postcode 2584,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Duurentijdt, Maarten Cornelis (an individual) located at Papakura, Auckland postcode 2584. When considering the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 1566550 shares); it includes
The Colonial Motor Company Limited (an entity) - located at Te Aro, Wellington. "Truck wholesaling" (ANZSIC F350230) is the classification the ABS issued Southpac Trucks Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 26 Mar 2015 |
| Po Box 76463, Manukau City, Auckland, 2241 | Postal | 04 Mar 2020 |
| 96 Wiri Station Road, Wiri, Auckland, 2104 | Office | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 03 Mar 2016 |
Director | 04 Mar 1991 - current |
|
Maarten Cornelis Duurentijdt
Papakura, Auckland, 2584
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - current |
|
Alexander Peter Gibbons
Hutt Central, Lower Hutt, 5010
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - 05 Nov 2021 |
|
John Alexander Wylie
48 Arney Road, Remuera, Auckland, 1050
Address used since 09 Mar 2010 |
Director | 05 Oct 2000 - 23 Feb 2011 |
|
James Picot Gibbons
New Plymouth,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Dec 2006 |
|
Michael Gary Corliss
Bucklands Beach, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Dec 2006 |
|
Michael Gary Corliss
Bucklands Beach, Auckland,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 01 Oct 2004 |
|
Ormond Alexander Hutchinson
Fendalton, Christchurch,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 01 Oct 2000 |
|
Russell James Marr
Seadown, R D 3, Timaru,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 09 Sep 1999 |
|
Andrew Roger Mckenzie Gardner
Masterton,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 31 Dec 1998 |
|
Mathew James Newman
Manurewa, Auckland,
Address used since 07 Nov 1994 |
Director | 07 Nov 1994 - 29 Oct 1997 |
|
Peter Craig Gibbons
Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 07 Nov 1994 |
|
Michael Hume Gibbons
Wellington,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 07 Nov 1994 |
|
Gordon Hope Gibbons
Auckland,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Mar 1993 |
| 96 Wiri Station Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 89 Courtenay Pce Box 6159, Wellington | Registered | 24 Mar 2000 - 24 Mar 2000 |
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Registered | 24 Mar 2000 - 26 Mar 2015 |
| 89 Courtenay Place, Wellington | Physical | 17 Jun 1997 - 17 Jun 1997 |
| Level 1, Cmc Building, 89 Courtenay Place, Wellington | Physical | 17 Jun 1997 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gaal, Julia Teresia Individual |
Papakura Auckland 2584 |
09 Mar 2010 - current |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Mar 2010 - current |
|
Duurentijdt, Maarten Cornelis Individual |
Papakura Auckland 2584 |
20 May 1935 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
20 May 1935 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Gary Corliss Individual |
Bucklands Beach Auckland |
20 May 1935 - 09 Mar 2006 |
|
Corliss, Michael Gary Individual |
Bucklands Beach Auckland |
20 May 1935 - 09 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Colonial Motor Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1193 |
| Country of origin | NZ |
| Address |
Level 6 57 Courtenay Place, Wellington 6011 |
 |
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