Midway Haulage Limited was launched on 10 Feb 2010 and issued a number of 9429031672139. This registered LTD company has been run by 2 directors: Kim Surman - an active director whose contract began on 10 Feb 2010,
Lee Olsen - an active director whose contract began on 10 Feb 2010.
As stated in BizDb's database (updated on 19 Apr 2024), this company uses 2 addresses: 105 Lincoln Road, Henderson, Auckland, 0610 (registered address),
105 Lincoln Road, Henderson, Auckland, 0610 (service address),
1687 Broadlands Road, Rd 1, Reporoa, 3081 (physical address).
Up to 20 Mar 2023, Midway Haulage Limited had been using 1687 Broadlands Road, Rd 1, Reporoa as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Surman, Kim (an individual) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Olsen, Lee - located at Henderson, Auckland.
Previous addresses
Address #1: 1687 Broadlands Road, Rd 1, Reporoa, 3081 New Zealand
Registered & service address used from 09 Apr 2021 to 20 Mar 2023
Address #2: 1687 Broadlands Road, Rd 1, Broadlands, 3081 New Zealand
Registered & physical address used from 03 Apr 2019 to 09 Apr 2021
Address #3: 15 Birchwood Lane, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 05 Oct 2017 to 03 Apr 2019
Address #4: 10 Luna Place, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 20 Sep 2013 to 05 Oct 2017
Address #5: 1487 Old North Road, Rd 2, Helensville, 0875 New Zealand
Physical & registered address used from 03 Apr 2012 to 20 Sep 2013
Address #6: 8 Graham Ave, Te Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 10 Feb 2010 to 03 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Surman, Kim |
Henderson Auckland 0610 New Zealand |
10 Feb 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Olsen, Lee |
Henderson Auckland 0610 New Zealand |
10 Feb 2010 - |
Kim Surman - Director
Appointment date: 10 Feb 2010
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Apr 2024
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 26 Mar 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 07 Mar 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Mar 2014
Lee Olsen - Director
Appointment date: 10 Feb 2010
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Apr 2024
Address: Rd 1, Broadlands, 3081 New Zealand
Address used since 26 Mar 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 07 Mar 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Mar 2014
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