Andrew Haulage 2011 Limited

Andrew Haulage 2011 Limited was started on 23 Aug 2011 and issued an NZ business identifier of 9429030975743. The registered LTD company has been managed by 3 directors: Colin Leonard Calteaux - an active director whose contract began on 23 Aug 2011,
Kieran John Calteaux - an active director whose contract began on 10 Jul 2018,
Lynne Marie Calteaux - an inactive director whose contract began on 23 Aug 2011 and was terminated on 12 Oct 2015.
As stated in our data (last updated on 04 Jun 2025), the company filed 1 address: 17-19 John Street, Balclutha, 9230 (types include: registered, service).
Up to 20 Feb 2013, Andrew Haulage 2011 Limited had been using C/- Hayward Mcauslan, 20 James Street, Balclutha as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Calteaux, Kieran John (an individual) located at Stirling, Stirling postcode 9231.
Then there is a group that consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Calteaux, Lynne Marie - located at Rd 1, Milton,
Calteaux, Colin Leonard - located at Rd 1, Milton,
Hm Nominees Limited - located at Balclutha.
The next share allotment (75 shares, 7.5%) belongs to 2 entities, namely:
Lynne Calteaux, located at Milton, Milton (a director),
Calteaux, Lynne Marie, located at Rd 1, Milton (an individual).

Previous address

Address #1: C/- Hayward Mcauslan, 20 James Street, Balclutha, 9230 New Zealand

Registered & physical address used from 23 Aug 2011 to 20 Feb 2013

Colin Leonard Calteaux - Director

Appointment date: 23 Aug 2011

Kieran John Calteaux - Director

Appointment date: 10 Jul 2018

Lynne Marie Calteaux - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 12 Oct 2015