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Mcdowall Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429032790467
NZBN
2120382
Company Number
Registered
Company Status
Current address
1464 Limehills Browns Road
Rd 1
Winton 9781
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Feb 2015
1464 Limehills Browns Road
Rd 1
Winton 9781
New Zealand
Physical & registered & service address used since 04 Mar 2015

Mcdowall Heavy Haulage Limited, a registered company, was registered on 15 Apr 2008. 9429032790467 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Kent Campbell Mcdowall - an active director whose contract started on 07 Jun 2018,
Gordon Mcdowall - an inactive director whose contract started on 15 Apr 2008 and was terminated on 11 Jun 2018,
Kent Mcdowall - an inactive director whose contract started on 15 Apr 2008 and was terminated on 25 Jun 2014,
Jamie Cross - an inactive director whose contract started on 15 Apr 2008 and was terminated on 30 Jun 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1464 Limehills Browns Road, Rd 1, Winton, 9781 (type: physical, registered).
Mcdowall Heavy Haulage Limited had been using 1465 Limehills Browns Road, Browns as their registered address until 04 Mar 2015.
A single entity controls all company shares (exactly 90000 shares) - Mcdowall, Kent Campbell - located at 9781, Rd 1, Winton.

Addresses

Previous address

Address #1: 1465 Limehills Browns Road, Browns New Zealand

Registered & physical address used from 15 Apr 2008 to 04 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90000
Director Mcdowall, Kent Campbell Rd 1
Winton
9781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdowall, Fleming Wilson Winton
Winton
9720
New Zealand
Entity F W Mcdowall Limited
Shareholder NZBN: 9429040258058
Company Number: 156880
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity F W Mcdowall Limited
Shareholder NZBN: 9429040258058
Company Number: 156880
Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Kent Campbell Mcdowall - Director

Appointment date: 07 Jun 2018

Address: Rd 1, Winton, 9781 New Zealand

Address used since 07 Jun 2018


Gordon Mcdowall - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 11 Jun 2018

Address: Rd 1, Winton, 9781 New Zealand

Address used since 29 Mar 2010


Kent Mcdowall - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 25 Jun 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 13 Feb 2012


Jamie Cross - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 30 Jun 2009

Address: Invercargill, New Zealand

Address used since 01 Nov 2008

Nearby companies

Mcdowall Agricultural Services Limited
1464 Limehills Browns Road

Mcdowall Rural Services Limited
1464 Limehills Browns Road

Mccormick Transport Limited
1465 Limehills Browns Road

Celtic Tavern Limited
38 Mccaughan Street