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General information

Darfield Smash 24 Hour Towing Limited

Type: NZ Limited Company (Ltd)
9429032940947
New Zealand Business Number
2086562
Company Number
Registered
Company Status

Darfield Smash 24 Hour Towing Limited (issued an NZ business number of 9429032940947) was started on 01 Feb 2008. 2 addresses are in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi, North Canterbury had been their registered address, up to 29 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Henderson, Wendy Susan (an individual) located at Rd1 Darfield. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Henderson, Kelvan Brian (an individual) - located at Rd1 Darfield. Our information was updated on 24 May 2025.

Current address Type Used since
1/137 Williams Street, Kaiapoi, 7630 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Wendy Susan Henderson
Rd 1, Darfield, 7571
Address used since 17 May 2021
Director 17 May 2021 - current
Kelvan Brian Henderson
Rd 1, Darfield, 7571
Address used since 23 May 2016
Director 01 Feb 2008 - 02 Jun 2021
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, North Canterbury, 7630 Registered & physical 18 Nov 2013 - 29 Jul 2021
118 Williams Street, Kaiapoi, North Canterbury, 7630 Registered & physical 05 Jan 2012 - 18 Nov 2013
35 Blackett Street, Rangiora Registered & physical 01 Feb 2008 - 05 Jan 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Henderson, Wendy Susan
Individual 		Rd1 Darfield
 01 Feb 2008 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Henderson, Kelvan Brian
Individual 		Rd1 Darfield
 01 Feb 2008 - current
Location
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