Ngatawhiti Haulage Limited was registered on 17 Dec 2012 and issued a business number of 9429030402409. The registered LTD company has been run by 1 director, named Rory William Kenneth Finlayson - an active director whose contract started on 17 Dec 2012.
As stated in BizDb's information (last updated on 23 Mar 2024), the company uses 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service).
Until 20 Sep 2013, Ngatawhiti Haulage Limited had been using 97 Corlett Road, Rd 3, Wellsford as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 79 shares are held by 2 entities, namely:
Sellars & Co Trustee Company Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Finlayson, Rory William Kenneth (a director) located at Rd 7, Baylys Beach postcode 0377.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Finlayson, Rory William Kenneth - located at Rd 7, Baylys Beach.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Daniels, Lloyd Kevin, located at Wellsford, Wellsford (an individual). Ngatawhiti Haulage Limited has been classified as "Log haulage service - road" (business classification I461030).
Previous address
Address #1: 97 Corlett Road, Rd 3, Wellsford, 0973 New Zealand
Physical & registered address used from 17 Dec 2012 to 20 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 |
Warkworth Warkworth 0910 New Zealand |
17 Dec 2014 - |
| Director | Finlayson, Rory William Kenneth |
Rd 7 Baylys Beach 0377 New Zealand |
17 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Finlayson, Rory William Kenneth |
Rd 7 Baylys Beach 0377 New Zealand |
17 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Daniels, Lloyd Kevin |
Wellsford Wellsford 0900 New Zealand |
17 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
17 Dec 2012 - 17 Dec 2014 | |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
17 Dec 2012 - 17 Dec 2014 |
Rory William Kenneth Finlayson - Director
Appointment date: 17 Dec 2012
Address: Rd 7, Baylys Beach, 0377 New Zealand
Address used since 12 Feb 2024
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 17 Apr 2015
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