Pacific Haulage Limited

Pacific Haulage Limited, a registered company, was started on 14 Oct 1985. 9429039795045 is the NZBN it was issued. The company has been run by 7 directors: Michael Ventura Sousa - an active director whose contract started on 05 Jan 2021,
Paul John Cameron - an active director whose contract started on 05 Jan 2021,
Paul Joseph Digney - an active director whose contract started on 05 Jan 2021,
Calvin John Paddon - an inactive director whose contract started on 26 Apr 1989 and was terminated on 05 Jan 2021,
Warwick Kenneth Wilshier - an inactive director whose contract started on 30 Aug 2007 and was terminated on 05 Jan 2021.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (physical address),
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (service address),
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (registered address),
161 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Pacific Haulage Limited had been using 129 Tasman Quay, Mount Maunganui, Mount Maunganui as their registered address up to 30 Apr 2021.
One entity controls all company shares (exactly 90000 shares) - Qube Nz Limited - located at 3116, Mount Maunganui, Mount Maunganui.

Previous addresses

Address #1: 129 Tasman Quay, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Mar 2021 to 30 Apr 2021

Address #2: 107 Aerodrome Road, Matawhero, Gisborne, 4071 New Zealand

Physical & registered address used from 27 Feb 2017 to 03 Mar 2021

Address #3: 34 Banks Street, Gisborne, 4010 New Zealand

Registered address used from 07 Mar 2013 to 27 Feb 2017

Address #4: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 04 Nov 2011 to 27 Feb 2017

Address #5: 28 Banks Street, Gisborne 4010 New Zealand

Registered address used from 03 Dec 2009 to 07 Mar 2013

Address #6: 31 Banks Street, Gisborne 4010

Registered address used from 25 Feb 2008 to 03 Dec 2009

Address #7: 64 Lowe Street, Gisborne 4010 New Zealand

Physical address used from 25 Feb 2008 to 04 Nov 2011

Address #8: 57 Customhouse Street, Gisborne

Physical address used from 19 Apr 2004 to 25 Feb 2008

Address #9: C/- Bain & Sheppard, 57 Customhouse Street, Gisborne

Physical address used from 08 May 2003 to 19 Apr 2004

Address #10: 31 Banks Street, Gisborne

Registered address used from 29 Nov 2002 to 25 Feb 2008

Address #11: C/- Nairn Fisher Ltd, 1268 Arawa Street, Rotorua

Registered address used from 22 Apr 2002 to 29 Nov 2002

Address #12: Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua

Registered address used from 10 May 1998 to 22 Apr 2002

Address #13: 1268 Arawa Street, Rotorua

Physical address used from 10 May 1998 to 08 May 2003

Address #14: Same As The Registered Office

Physical address used from 10 May 1998 to 10 May 1998

Address #15: P O Box 1440, Rotorua

Physical address used from 10 May 1998 to 10 May 1998

Address #16: Nairn Fisher & Partners, Edwin East Building, Pukuatua Street, Rotorua

Registered address used from 11 Jun 1993 to 10 May 1998

Address #17: -

Physical address used from 19 Feb 1992 to 10 May 1998

Previous Shareholders

Ultimate Holding Company

Michael Ventura Sousa - Director

Appointment date: 05 Jan 2021

ASIC Name: Qube Bulk Pty Ltd

Paul John Cameron - Director

Appointment date: 05 Jan 2021

Paul Joseph Digney - Director

Appointment date: 05 Jan 2021

ASIC Name: Qube Ports Pty Ltd

Calvin John Paddon - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 05 Jan 2021

Warwick Kenneth Wilshier - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 05 Jan 2021

Michael Treloar - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 08 Sep 2018

Graham George Manson - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 31 Mar 2000