General information

Truck Farms Limited

Type: NZ Limited Company (Ltd)

9429039640413

New Zealand Business Number

334352

Company Number

Registered

Company Status

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 609720 shares (30.49 per cent of shares), namely:
Findlay, Leslie Roy (an individual) located at Totara Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 6.79 per cent of all shares (exactly 135800 shares); it includes
Findlay, Elizabeth Walker (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 29 Mar 2024.

Current address	Type	Used since
65 Ash Road, Wiri, Auckland, 2104	Registered & physical & service	11 Mar 2011

Last updated: 29 Mar 2024

Directors

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

Addresses

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

Financial Data

Financial info

2000000

Total number of Shares

February

Annual return filing month

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 609720

Shareholder Name	Address	Period
Findlay, Leslie Roy Individual	Totara Heights Auckland 2105	26 Feb 2004 - current

Shares Allocation #2 Number of Shares: 135800

Shareholder Name	Address	Period
Findlay, Elizabeth Walker Individual	Totara Heights Auckland 2105	26 Feb 2004 - current

Shares Allocation #3 Number of Shares: 27880

Shareholder Name	Address	Period
Findlay, Ian Douglas Individual	Matamata Matamata 3400	26 Feb 2004 - current

Shares Allocation #4 Number of Shares: 27880

Shareholder Name	Address	Period
Findlay, Stuart Robert Individual	Mt Wellington Auckland	26 Feb 2004 - current

Shares Allocation #5 Number of Shares: 1115080

Shareholder Name	Address	Period
Larkin, David Robert Individual	Mission Bay Auckland 1071	27 Apr 1987 - current

Shares Allocation #6 Number of Shares: 27880

Shareholder Name	Address	Period
Findlay, Janet Pamela Individual	Ellerslie Auckland	26 Feb 2004 - current

Shares Allocation #7 Number of Shares: 27880

Shareholder Name	Address	Period
Findlay, Andrew Duncan Individual	Meadowbank Auckland 1072	26 Feb 2004 - current

Shares Allocation #8 Number of Shares: 27880

Shareholder Name	Address	Period
Walker, Margaret Helen Individual	Rd 1 Whitianga 3591	26 Feb 2004 - current

Location

Companies nearby

	Mineral Spa Hotel Limited 65 Ash Road
	Aqua Park Holdings Limited 65 Ash Road
	Ash Holdings Limited 65 Ash Road
	Vincent Truck Parts Limited 65 Ash Road
	National Transport Equipment Limited 65 Ash Road
	Ray Vincent Limited 65 Ash Road