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Midway Haulage Limited

Type: NZ Limited Company (Ltd)
9429031672139
NZBN
2400988
Company Number
Registered
Company Status
104057772
GST Number
Current address
1687 Broadlands Road
Rd 1
Reporoa 3081
New Zealand
Physical address used since 09 Apr 2021
105 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & service address used since 20 Mar 2023

Midway Haulage Limited was launched on 10 Feb 2010 and issued a number of 9429031672139. This registered LTD company has been run by 2 directors: Kim Surman - an active director whose contract began on 10 Feb 2010,
Lee Olsen - an active director whose contract began on 10 Feb 2010.
As stated in BizDb's database (updated on 19 Apr 2024), this company uses 2 addresses: 105 Lincoln Road, Henderson, Auckland, 0610 (registered address),
105 Lincoln Road, Henderson, Auckland, 0610 (service address),
1687 Broadlands Road, Rd 1, Reporoa, 3081 (physical address).
Up to 20 Mar 2023, Midway Haulage Limited had been using 1687 Broadlands Road, Rd 1, Reporoa as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Surman, Kim (an individual) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Olsen, Lee - located at Henderson, Auckland.

Addresses

Previous addresses

Address #1: 1687 Broadlands Road, Rd 1, Reporoa, 3081 New Zealand

Registered & service address used from 09 Apr 2021 to 20 Mar 2023

Address #2: 1687 Broadlands Road, Rd 1, Broadlands, 3081 New Zealand

Registered & physical address used from 03 Apr 2019 to 09 Apr 2021

Address #3: 15 Birchwood Lane, Hilltop, Taupo, 3330 New Zealand

Registered & physical address used from 05 Oct 2017 to 03 Apr 2019

Address #4: 10 Luna Place, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 20 Sep 2013 to 05 Oct 2017

Address #5: 1487 Old North Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 03 Apr 2012 to 20 Sep 2013

Address #6: 8 Graham Ave, Te Atatu Peninsula, Auckland New Zealand

Physical & registered address used from 10 Feb 2010 to 03 Apr 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Surman, Kim Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Olsen, Lee Henderson
Auckland
0610
New Zealand
Directors

Kim Surman - Director

Appointment date: 10 Feb 2010

Address: Henderson, Auckland, 0610 New Zealand

Address used since 04 Apr 2024

Address: Rd 1, Broadlands, 3081 New Zealand

Address used since 26 Mar 2019

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 07 Mar 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Mar 2014


Lee Olsen - Director

Appointment date: 10 Feb 2010

Address: Henderson, Auckland, 0610 New Zealand

Address used since 04 Apr 2024

Address: Rd 1, Broadlands, 3081 New Zealand

Address used since 26 Mar 2019

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 07 Mar 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Mar 2014

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