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Haulage Nineteen Limited

Type: NZ Limited Company (Ltd)
9429032789140
NZBN
2120670
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Oct 2019

Haulage Nineteen Limited, a registered company, was registered on 16 Apr 2008. 9429032789140 is the NZBN it was issued. The company has been managed by 5 directors: John Leslie Scott - an active director whose contract began on 14 Aug 2008,
Hamish Selwyn Wilton - an active director whose contract began on 13 May 2022,
Robert Graeme Yates - an active director whose contract began on 13 May 2022,
Clive Hewitson - an inactive director whose contract began on 14 Aug 2008 and was terminated on 31 Aug 2021,
Allan Ronald Mackersy - an inactive director whose contract began on 16 Apr 2008 and was terminated on 14 Aug 2008.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Haulage Nineteen Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 18 Oct 2019.
Other names used by the company, as we found at BizDb, included: from 16 Apr 2008 to 08 Aug 2008 they were called Arm Fifty Limited.
A total of 2800 shares are allocated to 23 shareholders (12 groups). The first group includes 100 shares (3.57 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (3.57 per cent). Lastly there is the third share allotment (100 shares 3.57 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Nov 2016 to 18 Oct 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Nov 2010 to 04 Nov 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 16 Apr 2008 to 10 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 2800

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Zwarst, Lisa Tracy Strowan
Christchurch
8052
New Zealand
Individual Costley, Helen Margaret Rd 3
Spring Creek
7273
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Merlin Street Trustee Company Limited
Shareholder NZBN: 9429031174855
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Cfc (nz) Limited
Shareholder NZBN: 9429034969687
Orewa
Auckland
0931
New Zealand
Shares Allocation #4 Number of Shares: 450
Entity (NZ Limited Company) Rjcbb Trustee Limited
Shareholder NZBN: 9429035859802
8 Durham Street
Rangiora

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Williams, Gary John Nelson 7010

New Zealand
Individual Williams, Roseanne Elizabeth Nelson 7010

New Zealand
Individual Thornton, Trevor Francis Nelson 7010

New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Moore, Garth Lewis Rangiora

New Zealand
Individual Hill, Allan Douglas Rangiora

New Zealand
Individual Hill, Barbara Robin Rangiora

New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Robinson, Claire Lyla North East Valley
Dunedin
9010
New Zealand
Individual Robinson, Judith Ann Opoho
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Hayde, Suzanne Roslyn Dunedin

New Zealand
Individual Grant, Stephen Roslyn Dunedin

New Zealand
Individual Hayde, Denis Roslyn Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 750
Individual Tentori, Penelope Ann Redcliffs
Christchurch
8081
New Zealand
Individual Scott, John Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Blacktopp, Phillip John Avonhead
Christchurch
8042
New Zealand
Individual Gnad, Paul Francis Rangiora

New Zealand
Shares Allocation #11 Number of Shares: 500
Entity (NZ Limited Company) Gerald Connolly Place Properties Limited
Shareholder NZBN: 9429037313081
Christchurch
8011
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Guthrie, Annabelle Louise Wanaka 9305

New Zealand
Individual Lamont, Beverley Ann De Beer Wanaka 9305

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costley, Judith Strowan
Christchurch 8052

New Zealand
Individual Costley, Judith Strowan
Christchurch 8052

New Zealand
Entity Crichton Loach Lawyers Limited
Shareholder NZBN: 9429032710274
Company Number: 2138891
Blenheim
Blenheim
7201
New Zealand
Individual Lau, Timothy Maori Hill Dunedin

New Zealand
Individual Lau, Michael Maori Hill
Dunedin

New Zealand
Individual Fong, Amy Maori Hill
Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Blacktopp, Phillip John Rangiora
Rangiora
7400
New Zealand
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Entity Hbs Trustees No 24 Limited
Shareholder NZBN: 9429031152969
Company Number: 3341990
Rangiora
Rangiora
Null 7400
New Zealand
Entity Newmarket Investments Limited
Shareholder NZBN: 9429040290607
Company Number: 151047
Rd 2
Dunedin 9077
Entity Paul Robinson Enterprises Limited
Shareholder NZBN: 9429040287430
Company Number: 151025
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Gnad, Valmai Ann Rangiora
Rangiora
7400
New Zealand
Entity Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Dunedin Central
Dunedin
9016
New Zealand
Individual Le Gros, Paul Donald Nelson 7010

New Zealand
Entity Hbs Trustees No 24 Limited
Shareholder NZBN: 9429031152969
Company Number: 3341990
Rangiora
Rangiora
Null 7400
New Zealand
Individual Yates, Robert Graeme 61 Bayley Road Fernside
Rd 1 Rangiora

New Zealand
Entity Newmarket Investments Limited
Shareholder NZBN: 9429040290607
Company Number: 151047
Rd 2
Dunedin 9077
Individual Yates, Jillian Mary Fernside
Rd1 Rangiora

New Zealand
Individual Gnad, Valmai Ann Rangiora

New Zealand
Individual Martin, Lindsay Richard Rangiora

New Zealand
Entity Paul Robinson Enterprises Limited
Shareholder NZBN: 9429040287430
Company Number: 151025
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Scott, Vicki Christchurch

New Zealand
Directors

John Leslie Scott - Director

Appointment date: 14 Aug 2008

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 03 Jul 2014


Hamish Selwyn Wilton - Director

Appointment date: 13 May 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 May 2022


Robert Graeme Yates - Director

Appointment date: 13 May 2022

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 13 May 2022


Clive Hewitson - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 31 Aug 2021

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 08 Oct 2015


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 16 Apr 2008

Termination date: 14 Aug 2008

Address: Dunedin,

Address used since 16 Apr 2008