Mcewan Haulage Limited was registered on 01 Oct 2012 and issued a New Zealand Business Number of 9429030499089. The registered LTD company has been run by 3 directors: Joann Hobson - an active director whose contract began on 01 Oct 2012,
Nicholas John Mcewan - an active director whose contract began on 01 Oct 2012,
Douglas Wayne Hall - an inactive director whose contract began on 01 Oct 2012 and was terminated on 11 Apr 2018.
According to the BizDb data (last updated on 29 Mar 2024), this company uses 2 addresses: 215 Greigs Road, Rd 1, Kaiapoi, 7691 (registered address),
215 Greigs Road, Rd 1, Kaiapoi, 7691 (physical address),
215 Greigs Road, Rd 1, Kaiapoi, 7691 (service address),
229 Moray Place, Dunedin Central, Dunedin, 9016 (other address) among others.
Until 06 Jul 2020, Mcewan Haulage Limited had been using Level 5, 229 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcewan, Nicholas John (a director) located at Rd 2, Waitati postcode 9085.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hobson, Joann - located at Waldronville, Dunedin. Mcewan Haulage Limited has been classified as "Truck hire service - with driver" (ANZSIC I461070).
Previous addresses
Address #1: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jan 2020 to 06 Jul 2020
Address #2: 26 Cresswell Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 01 Oct 2012 to 29 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcewan, Nicholas John |
Rd 2 Waitati 9085 New Zealand |
01 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hobson, Joann |
Waldronville Dunedin 9018 New Zealand |
01 Oct 2012 - |
Joann Hobson - Director
Appointment date: 01 Oct 2012
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Oct 2012
Nicholas John Mcewan - Director
Appointment date: 01 Oct 2012
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 27 Jul 2018
Address: Pine Hill Road, Dunedin, 9010 New Zealand
Address used since 01 Oct 2012
Address: Upper Waitati, 9085 New Zealand
Address used since 21 Aug 2019
Douglas Wayne Hall - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 11 Apr 2018
Address: North Road, Dunedin, 9010 New Zealand
Address used since 01 Oct 2012
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