Marine Haulage & Storage Limited, a registered company, was incorporated on 07 Apr 2006. 9429034179116 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lance Brent Clare - an active director whose contract began on 24 Jul 2023,
Bruce Clare - an inactive director whose contract began on 07 Apr 2006 and was terminated on 25 Jul 2023,
Tanya Suzanne Drummond - an inactive director whose contract began on 07 Apr 2006 and was terminated on 07 Apr 2006.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 9 Avenger Place, Glendene, Auckland, 0602 (types include: registered, service).
Marine Haulage & Storage Limited had been using 757 Te Atatu Road, Te Atatu, Auckland as their registered address up to 01 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 757 Te Atatu Road, Te Atatu, Auckland New Zealand
Registered & physical address used from 07 Apr 2006 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stephens, Trudy-ann |
Huapai Kumeu 0810 New Zealand |
28 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clare, Lance Brent |
Glendene Auckland 0602 New Zealand |
28 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clare, Bruce |
Glendene Auckland 0602 New Zealand |
03 May 2006 - 28 Mar 2025 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
07 Apr 2006 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
07 Apr 2006 - 27 Jun 2010 |
Lance Brent Clare - Director
Appointment date: 24 Jul 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 24 Jul 2023
Bruce Clare - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 25 Jul 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 24 May 2018
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 07 Apr 2006
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 07 Apr 2006
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Apr 2006
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