Shortcuts

Ngatawhiti Haulage Limited

Type: NZ Limited Company (Ltd)
9429030402409
NZBN
4176919
Company Number
Registered
Company Status
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
36 Rustybrook Road
Rd 4
Wellsford 0974
New Zealand
Registered & physical & service address used since 20 Sep 2013
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 05 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Sellars & Co Trustee Company Limited
Shareholder NZBN: 9429036119318
Warkworth
Warkworth
0910
New Zealand
Director Finlayson, Rory William Kenneth Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Finlayson, Rory William Kenneth Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Daniels, Lloyd Kevin Wellsford
Wellsford
0900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Directors

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

Nearby companies

Rodney & Otamatea 2011 Limited
36 Rustybrook Road

Ngatawhiti Estate Limited
36 Rustybrook Road

Ocean And Earth Limited
358 Whangaripo Valley Road

Netball Rodney Centre Incorporated
Centennial Park

Wellsford Tennis Club Incorporated
Centennial Park Road

Padella Investments Limited
27 Matheson Road

Similar companies

Abbott Holdings Limited
44 Woodlands Heights Drive

Aysha Logging Limited
13 The Centre

Dk Maintenance & Services Limited
45 West View Crescent

Ik & Sm Newey Transport Limited
2 Kepa Road

M & A Maunder Family Investments Limited
87 Takahiwai Road

Smith & Davies Nz Limited
Unit 4, 76 Forge Road