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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Zwarst, Lisa Tracy |
Strowan Christchurch 8052 New Zealand |
16 Jan 2024 - |
Individual | Costley, Helen Margaret |
Rd 3 Spring Creek 7273 New Zealand |
16 Jan 2024 - |
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 |
08 May 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cfc (nz) Limited Shareholder NZBN: 9429034969687 |
Orewa Auckland 0931 New Zealand |
30 Mar 2009 - |
Shares Allocation #4 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 |
8 Durham Street Rangiora New Zealand |
16 Sep 2021 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Williams, Gary John |
Nelson 7010 New Zealand |
30 Mar 2009 - |
Individual | Williams, Roseanne Elizabeth |
Nelson 7010 New Zealand |
30 Mar 2009 - |
Individual | Thornton, Trevor Francis |
Nelson 7010 New Zealand |
30 Mar 2009 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Moore, Garth Lewis |
Rangiora New Zealand |
30 Mar 2009 - |
Individual | Hill, Allan Douglas |
Rangiora New Zealand |
30 Mar 2009 - |
Individual | Hill, Barbara Robin |
Rangiora New Zealand |
30 Mar 2009 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Robinson, Claire Lyla |
North East Valley Dunedin 9010 New Zealand |
03 May 2022 - |
Individual | Robinson, Judith Ann |
Opoho Dunedin 9010 New Zealand |
18 Apr 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Hayde, Suzanne |
Roslyn Dunedin New Zealand |
30 Mar 2009 - |
Individual | Grant, Stephen |
Roslyn Dunedin New Zealand |
30 Mar 2009 - |
Individual | Hayde, Denis |
Roslyn Dunedin New Zealand |
30 Mar 2009 - |
Shares Allocation #9 Number of Shares: 750 | |||
Individual | Tentori, Penelope Ann |
Redcliffs Christchurch 8081 New Zealand |
13 Sep 2012 - |
Individual | Scott, John |
Christchurch New Zealand |
30 Mar 2009 - |
Shares Allocation #10 Number of Shares: 200 | |||
Individual | Blacktopp, Phillip John |
Avonhead Christchurch 8042 New Zealand |
14 Apr 2022 - |
Individual | Gnad, Paul Francis |
Rangiora New Zealand |
30 Mar 2009 - |
Shares Allocation #11 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Gerald Connolly Place Properties Limited Shareholder NZBN: 9429037313081 |
Christchurch 8011 New Zealand |
30 Mar 2009 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Guthrie, Annabelle Louise |
Wanaka 9305 New Zealand |
30 Mar 2009 - |
Individual | Lamont, Beverley Ann De Beer |
Wanaka 9305 New Zealand |
30 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costley, Judith |
Strowan Christchurch 8052 New Zealand |
30 Mar 2009 - 16 Jan 2024 |
Individual | Costley, Judith |
Strowan Christchurch 8052 New Zealand |
30 Mar 2009 - 16 Jan 2024 |
Entity | Crichton Loach Lawyers Limited Shareholder NZBN: 9429032710274 Company Number: 2138891 |
Blenheim Blenheim 7201 New Zealand |
23 May 2013 - 16 Jan 2024 |
Individual | Lau, Timothy |
Maori Hill Dunedin New Zealand |
30 Mar 2009 - 08 May 2023 |
Individual | Lau, Michael |
Maori Hill Dunedin New Zealand |
30 Mar 2009 - 08 May 2023 |
Individual | Fong, Amy |
Maori Hill Dunedin New Zealand |
30 Mar 2009 - 08 May 2023 |
Individual | Mackersy, Allan Ronald |
Dunedin |
16 Apr 2008 - 27 Jun 2010 |
Individual | Blacktopp, Phillip John |
Rangiora Rangiora 7400 New Zealand |
13 Sep 2012 - 08 Apr 2022 |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
18 Apr 2016 - 03 May 2022 |
Entity | Hbs Trustees No 24 Limited Shareholder NZBN: 9429031152969 Company Number: 3341990 |
Rangiora Rangiora Null 7400 New Zealand |
27 Jul 2011 - 05 Apr 2022 |
Entity | Newmarket Investments Limited Shareholder NZBN: 9429040290607 Company Number: 151047 |
Rd 2 Dunedin 9077 |
30 Mar 2009 - 16 Sep 2021 |
Entity | Paul Robinson Enterprises Limited Shareholder NZBN: 9429040287430 Company Number: 151025 |
30 Mar 2009 - 18 Apr 2016 | |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
30 Mar 2009 - 23 May 2013 | |
Individual | Gnad, Valmai Ann |
Rangiora Rangiora 7400 New Zealand |
08 Apr 2022 - 14 Apr 2022 |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
18 Apr 2016 - 03 May 2022 |
Individual | Le Gros, Paul Donald |
Nelson 7010 New Zealand |
30 Mar 2009 - 05 Apr 2022 |
Entity | Hbs Trustees No 24 Limited Shareholder NZBN: 9429031152969 Company Number: 3341990 |
Rangiora Rangiora Null 7400 New Zealand |
27 Jul 2011 - 05 Apr 2022 |
Individual | Yates, Robert Graeme |
61 Bayley Road Fernside Rd 1 Rangiora New Zealand |
30 Mar 2009 - 16 Sep 2021 |
Entity | Newmarket Investments Limited Shareholder NZBN: 9429040290607 Company Number: 151047 |
Rd 2 Dunedin 9077 |
30 Mar 2009 - 16 Sep 2021 |
Individual | Yates, Jillian Mary |
Fernside Rd1 Rangiora New Zealand |
30 Mar 2009 - 16 Sep 2021 |
Individual | Gnad, Valmai Ann |
Rangiora New Zealand |
30 Mar 2009 - 13 Sep 2012 |
Individual | Martin, Lindsay Richard |
Rangiora New Zealand |
30 Mar 2009 - 27 Jul 2011 |
Entity | Paul Robinson Enterprises Limited Shareholder NZBN: 9429040287430 Company Number: 151025 |
30 Mar 2009 - 18 Apr 2016 | |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
30 Mar 2009 - 23 May 2013 | |
Individual | Scott, Vicki |
Christchurch New Zealand |
30 Mar 2009 - 13 Sep 2012 |
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
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