Northland Forest Haulage Limited, a registered company, was started on 17 May 2013. 9429030224575 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. The company has been managed by 4 directors: Daniel George Wallace - an active director whose contract started on 17 May 2013,
Rene Wallace - an inactive director whose contract started on 06 May 2019 and was terminated on 28 Feb 2020,
Rene Wallace - an inactive director whose contract started on 17 May 2013 and was terminated on 12 Mar 2018,
Robin Andrew Wallace - an inactive director whose contract started on 06 Jun 2013 and was terminated on 22 Jun 2013.
Updated on 13 Oct 2024, BizDb's data contains detailed information about 1 address: 443 State Highway 1, Te Hana, Wellsford, 0975 (category: registered, physical).
Northland Forest Haulage Limited had been using 46 Oakleigh Rise, Rd 1, Whangarei as their registered address up until 07 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
443 State Highway 1, Te Hana, Wellsford, 0975 New Zealand
Previous addresses
Address: 46 Oakleigh Rise, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 18 Oct 2019 to 07 Oct 2020
Address: 3 Oakura Road, Rd 4, Hikurangi, 0184 New Zealand
Registered & physical address used from 14 May 2019 to 18 Oct 2019
Address: 72 Ruakaka Beach Road, Ruakaka, Ruakaka, 0116 New Zealand
Registered & physical address used from 18 Jun 2018 to 14 May 2019
Address: 46 Oakleigh Rise, Rd 1, Whangarei, 0171 New Zealand
Physical & registered address used from 14 Jun 2013 to 18 Jun 2018
Address: 29 Mckinley Road, Rd 9, Whangarei, 0179 New Zealand
Physical & registered address used from 17 May 2013 to 14 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Wallace, Daniel George |
Wellsford 0975 New Zealand |
17 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wallace, Rene |
Rd 4 Hikurangi 0184 New Zealand |
06 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Robin Andrew |
Rd 4 Hikurangi 0184 New Zealand |
06 Jun 2013 - 05 Mar 2018 |
| Individual | Wallace, Ilena Finetta |
Rd 1 Whangarei 0171 New Zealand |
22 Jun 2013 - 14 Aug 2013 |
| Director | Ilena Finetta Wallace |
Rd 1 Whangarei 0171 New Zealand |
22 Jun 2013 - 14 Aug 2013 |
| Director | Robin Andrew Wallace |
Rd 1 Whangarei 0171 New Zealand |
06 Jun 2013 - 05 Mar 2018 |
Daniel George Wallace - Director
Appointment date: 17 May 2013
Address: Wellsford, 0975 New Zealand
Address used since 01 Sep 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 06 Jun 2013
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 12 Mar 2018
Rene Wallace - Director (Inactive)
Appointment date: 06 May 2019
Termination date: 28 Feb 2020
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 06 May 2019
Rene Wallace - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 12 Mar 2018
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 26 Oct 2017
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 17 May 2013
Robin Andrew Wallace - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 22 Jun 2013
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 06 Jun 2013
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