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TRUCK STOPS (NZ) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039998903
Incorporation Date
1983-09-13
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.truckstops.co.nz/
Source: New Zealand Companies Office

TRUCK STOPS (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039998903, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 September 1983 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TRUCK STOPS (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TRUCK STOPS (NZ) LIMITED

One shareholder is currently on record for TRUCK STOPS (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SIME DARBY COMMERCIAL (NZ) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SIME DARBY COMMERCIAL (NZ) LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of TRUCK STOPS (NZ) LIMITED

Two of the 5 officer records shown for TRUCK STOPS (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Nik ABDULLAH (appointed 2010-06-18) and Christopher BROWN (appointed 2015-05-12) both serve as Director. The remaining 3 records shown (Ross KEENAN, Jon YIP and 1 other) are former appointments that have since been resigned. Management authority at TRUCK STOPS (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NA
Nik ABDULLAH ACTIVE

Appointed
2010-06-18
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Christopher BROWN ACTIVE

Appointed
2015-05-12
Residence
🇳🇿 New Zealand
Occupation
Director

RK
Ross KEENAN RESIGNED

Appointed
1992-05-01
Resigned
1992-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

JY
Jon YIP RESIGNED

Appointed
2004-11-01
Resigned
2006-02-20
Residence
🇳🇿 New Zealand
Occupation
Director

JK
John KEENAN RESIGNED

Appointed
2008-11-28
Resigned
2014-05-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TRUCK STOPS (NZ) LIMITED

TRUCK STOPS (NZ) LIMITED sits 6 levels below its ultimate parent, SIME DARBY BERHAD, registered in Malaysia. Immediately above TRUCK STOPS (NZ) LIMITED is SIME DARBY COMMERCIAL (NZ) LIMITED, holding 100% as filed in TRUCK STOPS (NZ) LIMITED's own shareholder record with New Zealand Companies Office. SIME DARBY BERHAD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SIME DARBY BERHAD
Malaysia

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Frequently Asked Questions

Who owns TRUCK STOPS (NZ) LIMITED?

One shareholder is currently on record for TRUCK STOPS (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SIME DARBY COMMERCIAL (NZ) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRUCK STOPS (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRUCK STOPS (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRUCK STOPS (NZ) LIMITED have on record?

1 shareholder is shown on record for TRUCK STOPS (NZ) LIMITED.

What is TRUCK STOPS (NZ) LIMITED's company registration number?

TRUCK STOPS (NZ) LIMITED's registration number is 9429039998903, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TRUCK STOPS (NZ) LIMITED still an active company?

TRUCK STOPS (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was TRUCK STOPS (NZ) LIMITED incorporated?

TRUCK STOPS (NZ) LIMITED was incorporated on 13 September 1983, according to New Zealand Companies Office.

What is TRUCK STOPS (NZ) LIMITED's registered address?

The registered address on file for TRUCK STOPS (NZ) LIMITED is Auckland, New Zealand.

What legal structure is TRUCK STOPS (NZ) LIMITED registered as?

TRUCK STOPS (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TRUCK STOPS (NZ) LIMITED?

Two of the 5 officer records shown for TRUCK STOPS (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. Nik ABDULLAH (appointed 2010-06-18) and Christopher BROWN (appointed 2015-05-12) both serve as Director. The remaining 3 records shown (Ross KEENAN, Jon YIP and 1 other) are former appointments that have since been resigned. Management authority at TRUCK STOPS (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRUCK STOPS (NZ) LIMITED have a parent company or subsidiaries?

TRUCK STOPS (NZ) LIMITED sits 6 levels below its ultimate parent, SIME DARBY BERHAD, registered in Malaysia.

Can Zavia monitor changes to TRUCK STOPS (NZ) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TRUCK STOPS (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRUCK STOPS (NZ) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TRUCK STOPS (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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