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Hanson Haulage 2009 Limited

Type: NZ Limited Company (Ltd)
9429031879910
NZBN
2329488
Company Number
Registered
Company Status
103235030
GST Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
11 Bushmere Rd Rd1
Gisborne 4071
New Zealand
Registered & physical & service address used since 09 Aug 2021
11 Bushmere Rd Rd1
Gisborne 4071
New Zealand
Postal & office & delivery address used since 29 Sep 2021

Hanson Haulage 2009 Limited was incorporated on 28 Sep 2009 and issued a New Zealand Business Number of 9429031879910. This registered LTD company has been supervised by 2 directors: Damien John Hanson - an active director whose contract began on 28 Sep 2009,
Alicia Ani Burrows - an inactive director whose contract began on 08 Mar 2022 and was terminated on 13 Nov 2024.
As stated in our data (updated on 01 Jun 2025), the company filed 1 address: 11 Bushmere Rd Rd1, Gisborne, 4071 (types include: postal, office).
Until 09 Aug 2021, Hanson Haulage 2009 Limited had been using 17 Hall Road, Paengaroa, Te Puke as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Hanson, Damien John (an individual) located at Rd 1, Gisborne postcode 4071.
Then there is a group that consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Burrows, Alicia Ani - located at Gisborne,
Burrows, Alicia Ani - located at Gisborne. Hanson Haulage 2009 Limited has been categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Principal place of activity

11 Bushmere Rd Rd1, Gisborne, 4071 New Zealand


Previous addresses

Address #1: 17 Hall Road, Paengaroa, Te Puke, 3189 New Zealand

Registered & physical address used from 18 Oct 2019 to 09 Aug 2021

Address #2: 96 Waioweka Rd, Opotiki, 3197 New Zealand

Physical & registered address used from 15 Jul 2014 to 18 Oct 2019

Address #3: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 28 Sep 2009 to 15 Jul 2014

Contact info
64 27 6898040
18 Sep 2018 Phone
freightline@xtra.co.nz
29 Sep 2021 nzbn-reserved-invoice-email-address-purpose
freightline@xtra.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Hanson, Damien John Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burrows, Alicia Ani Gisborne
4071
New Zealand
Director Burrows, Alicia Ani Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrows, Alicia Ani Rd 1
Gisborne
4071
New Zealand
Directors

Damien John Hanson - Director

Appointment date: 28 Sep 2009

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 29 Sep 2021

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Sep 2015

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 14 Nov 2017


Alicia Ani Burrows - Director (Inactive)

Appointment date: 08 Mar 2022

Termination date: 13 Nov 2024

Address: Gisborne, 4071 New Zealand

Address used since 08 Mar 2022

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