Willis Heavy Haulage Limited was incorporated on 06 Oct 2009 and issued a New Zealand Business Number of 9429031894050. This registered LTD company has been managed by 2 directors: Laurinda Nina Willis - an active director whose contract started on 06 Oct 2009,
Ashley John Willis - an active director whose contract started on 06 Oct 2009.
According to BizDb's data (updated on 05 Apr 2024), this company registered 5 addresess: 1569 State Highway 1, Rd 1, Marton, 4787 (office address),
1569 State Highway 1, Rd 1, Marton, 4787 (postal address),
1569 State Highway 1, Rd 1, Marton, 4787 (delivery address),
1569 State Highway 1 Rd1, Marton, Rangitikei, 4787 (registered address) among others.
Up to 24 May 2018, Willis Heavy Haulage Limited had been using 4478 State Highway 1 Rd1, Marton, Rangitikei as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Willis, Ashley John (an individual) located at Marton, Rangitikei postcode 4787. Willis Heavy Haulage Limited was categorised as "Road freight transport service" (ANZSIC I461040).
Other active addresses
Address #4: 1569 State Highway 1, Rd 1, Marton, 4787 New Zealand
Postal & delivery address used from 15 May 2019
Principal place of activity
4478 State Highway 1, Rd 1, Marton, 4787 New Zealand
Previous addresses
Address #1: 4478 State Highway 1 Rd1, Marton, Rangitikei, 4787 New Zealand
Registered & physical address used from 22 May 2017 to 24 May 2018
Address #2: 1573 State Highway 1 Rd1, Marton, Rangitikei, 4787 New Zealand
Registered & physical address used from 29 Feb 2016 to 22 May 2017
Address #3: 4478 State Highway 1 Rd1, Marton, 4787 New Zealand
Registered & physical address used from 30 May 2013 to 29 Feb 2016
Address #4: 77 Alexandra Street, Marton, Marton, 4710 New Zealand
Physical & registered address used from 25 Mar 2013 to 30 May 2013
Address #5: 76 Alexandra Street, Marton, Marton, 4710 New Zealand
Physical & registered address used from 04 Feb 2013 to 25 Mar 2013
Address #6: 77 Alexandra Street, Marton, 4710 New Zealand
Registered & physical address used from 10 May 2011 to 04 Feb 2013
Address #7: 77 Alexandra Street, Marton New Zealand
Registered & physical address used from 06 Oct 2009 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Willis, Ashley John |
Marton Rangitikei 4787 New Zealand |
06 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Laurinda Nina |
Marton New Zealand |
06 Oct 2009 - 09 Aug 2011 |
Laurinda Nina Willis - Director
Appointment date: 06 Oct 2009
Address: Marton, Rangitikei, 4787 New Zealand
Address used since 16 May 2018
Address: Marton, Rangitikei, 4787 New Zealand
Address used since 12 May 2017
Ashley John Willis - Director
Appointment date: 06 Oct 2009
Address: Marton, Rangitikei, 4787 New Zealand
Address used since 16 May 2018
Address: Marton, Rangitikei, 4787 New Zealand
Address used since 12 May 2017
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