B & W Container Haulage Limited was incorporated on 05 Jun 2013 and issued a number of 9429030199361. This registered LTD company has been managed by 5 directors: Walter Pia Lidgard - an active director whose contract began on 05 Jun 2013,
Bryce Ivan Edwards - an active director whose contract began on 05 Jun 2013,
Walter Pia Lidgard - an active director whose contract began on 05 Jun 2013,
Graham Keith Williams - an active director whose contract began on 20 Apr 2022,
Bryce Ivan Edwards - an inactive director whose contract began on 05 Jun 2013 and was terminated on 20 Apr 2022.
As stated in our database (updated on 21 Feb 2024), the company filed 1 address: 45A Oakley Avenue, Waterview, Auckland, 1026 (types include: registered, physical).
Up to 07 Oct 2022, B & W Container Haulage Limited had been using 96 Waioweka Road, Opotiki as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Williams, Graham Keith (a director) located at Waterview, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lidgard, Walter Pia - located at Auckland. B & W Container Haulage Limited was classified as "Road freight transport service" (ANZSIC I461040).
Previous address
Address: 96 Waioweka Road, Opotiki, 3197 New Zealand
Physical & registered address used from 05 Jun 2013 to 07 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Williams, Graham Keith |
Waterview Auckland 1026 New Zealand |
29 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lidgard, Walter Pia |
Auckland 2025 New Zealand |
05 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Bryce Ivan |
Sunnyhills Auckland 2010 New Zealand |
05 Jun 2013 - 19 Apr 2022 |
| Individual | Edwards, Bryce Ivan |
Sunnyhills Auckland 2010 New Zealand |
05 Jun 2013 - 27 Apr 2022 |
Walter Pia Lidgard - Director
Appointment date: 05 Jun 2013
Address: Auckland, 2025 New Zealand
Address used since 30 Sep 2022
Address: Auckland, 1062 New Zealand
Address used since 05 Jun 2013
Bryce Ivan Edwards - Director
Appointment date: 05 Jun 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2013
Walter Pia Lidgard - Director
Appointment date: 05 Jun 2013
Address: Auckland, 1062 New Zealand
Address used since 05 Jun 2013
Graham Keith Williams - Director
Appointment date: 20 Apr 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 20 Apr 2022
Bryce Ivan Edwards - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 20 Apr 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2013
Opil Links Co Limited
96 Waioeka Road
Flaxlands Mechanical Limited
96 Waioweka Road
Rangiauria Seafoods Limited
96 Waioeka Road
Hikuwai Investments Limited
96 Waioweka Rd
Fox Mildon Trustees Limited
96 Waioweka Road
Motu Trails Bike Hire And Shuttle Service Limited
96 Waioweka Road
B W Caulfield Limited
13 Muriwai Drive
Hanson Haulage 2009 Limited
96 Waioweka Rd
Heikell Transport (1993) Limited
23 Norfolk Lane
J Boy Trucking Limited
930 Thornton Road
Pikioterangi Transport Limited
162b King Street
Tamihana Haulage Limited
1st Floor