Truck Specialists Nelson Limited
Type: NZ Limited Company (Ltd)Truck Specialists Nelson Limited (issued an NZBN of 9429038776908) was launched on 11 Feb 1994. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson had been their registered address, until 26 Feb 2020. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Hintons Trustee Company No. 2 Limited (an entity) located at Richmond, Richmond postcode 7020,
Darryl Wayne Mclean (an other) located at Richmond, Nelson. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Hintons Trustee Company No. 2 Limited (an entity) - located at Richmond, Richmond,
Mclean, Rosalie Anne (an individual) - located at Richmond, Nelson. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalie Anne Mclean
Richmond, Nelson, 7020
Address used since 28 Feb 2003 |
Director | 11 Feb 1994 - current |
|
Darryl Wayne Mclean
Richmond, Nelson, 7020
Address used since 28 Feb 2003 |
Director | 11 Feb 1994 - current |
|
David John Borlase
Richmond,
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - 15 Jul 2008 |
|
Geoffrey Alexander Mclean
Richmond,
Address used since 11 Feb 1994 |
Director | 11 Feb 1994 - 15 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 06 Mar 2014 - 26 Feb 2020 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 23 Feb 2012 - 06 Mar 2014 |
| Whk Hintons, 20 Oxford St, Richmond, Nelson | Registered & physical | 06 Apr 2009 - 23 Feb 2012 |
| C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson | Registered & physical | 25 Jan 2006 - 06 Apr 2009 |
| 218 Trafalgar Street, Nelson | Registered | 16 Jun 1997 - 25 Jan 2006 |
| 218 Trafalgar Street, Nelson | Physical | 11 Feb 1994 - 25 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
02 Mar 2009 - current |
|
Darryl Wayne Mclean Other (Other) |
Richmond Nelson |
18 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hintons Trustee Company No. 2 Limited Shareholder NZBN: 9429034454077 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
02 Mar 2009 - current |
|
Mclean, Rosalie Anne Individual |
Richmond Nelson |
02 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Darryl Wayne Individual |
Richmond Nelson |
11 Feb 1994 - 18 Apr 2008 |
|
Geoffrey Alexander Mclean Other |
18 Apr 2008 - 05 Jun 2013 | |
|
Mclean, Olive Margaret Individual |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
|
Mclean, Geoffrey Alexander Individual |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
|
Null - Geoffrey Alexander Mclean Other |
18 Apr 2008 - 05 Jun 2013 | |
|
Borlase, Gladys Emma Individual |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
|
Borlase, David John Individual |
Richmond |
11 Feb 1994 - 18 Apr 2008 |
|
Mclean, Rosalie Anne Individual |
Richmond Nelson |
11 Feb 1994 - 18 Apr 2008 |
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