Northern Linehaul Limited, a registered company, was incorporated on 23 Sep 2003. 9429035758587 is the NZBN it was issued. The company has been managed by 2 directors: Julie Marie Jackson - an active director whose contract started on 23 Sep 2003,
Leon Mellor Edge - an active director whose contract started on 23 Sep 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Ingle Avenue, Waipahihi, Taupo, 3330 (types include: physical, registered).
Northern Linehaul Limited had been using 78 Tamatea Road, Taupo as their physical address up until 30 Jan 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 330 shares (33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 335 shares (33.5 per cent). Finally there is the next share allotment (335 shares 33.5 per cent) made up of 1 entity.
Previous addresses
Address: 78 Tamatea Road, Taupo, 3330 New Zealand
Physical & registered address used from 30 Jul 2009 to 30 Jan 2018
Address: Tavinor Road, Otaika Valley, Whangarei
Registered & physical address used from 06 Dec 2004 to 30 Jul 2009
Address: 13 Huia Street, Taupo
Registered & physical address used from 20 Jul 2004 to 06 Dec 2004
Address: Tavinors Road, R D 10, Whangarei
Registered & physical address used from 23 Sep 2003 to 20 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Edge, Leon Mellor |
Waipahihi Taupo 3330 New Zealand |
23 Sep 2003 - |
Individual | Jackson, Julie Marie |
Waipahihi Taupo 3330 New Zealand |
23 Sep 2003 - |
Entity (NZ Limited Company) | Barry Draper Trustee Limited Shareholder NZBN: 9429035646310 |
81 Horomatangi Street Taupo New Zealand |
21 Dec 2020 - |
Shares Allocation #2 Number of Shares: 335 | |||
Individual | Jackson, Julie Marie |
Waipahihi Taupo 3330 New Zealand |
23 Sep 2003 - |
Shares Allocation #3 Number of Shares: 335 | |||
Individual | Edge, Leon Mellor |
Waipahihi Taupo 3330 New Zealand |
23 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Link Trustee Services No.35 Limited Shareholder NZBN: 9429046997593 Company Number: 7006775 |
22 Mar 2019 - 21 Dec 2020 | |
Entity | Link Trustee Services No.35 Limited Shareholder NZBN: 9429046997593 Company Number: 7006775 |
Taupo 3330 New Zealand |
22 Mar 2019 - 21 Dec 2020 |
Julie Marie Jackson - Director
Appointment date: 23 Sep 2003
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 Nov 2015
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 Jan 2018
Leon Mellor Edge - Director
Appointment date: 23 Sep 2003
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 Jan 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 Nov 2015
Lakeland Operator Services Limited
29b Korimako Road
Longtrack Farms Limited
37 Ingle Avenue
P & J Martin Limited
10 Korimako Road
Exotic Assessments Limited
8 Norfolk Road
Close Automotive Repairs & Servicing Limited
6 Kensington Place
Taupo Cricket Incorporated
5 Arrowsmith Avenue