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Marine Haulage & Storage Limited

Type: NZ Limited Company (Ltd)
9429034179116
NZBN
1800923
Company Number
Registered
Company Status
Current address
9 Avenger Place
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 01 Jun 2018
9 Avenger Place
Glendene
Auckland 0602
New Zealand
Registered & service address used since 23 Aug 2023

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).

Addresses

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

Contact info
counttatt@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stephens, Trudy-ann Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clare, Lance Brent Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clare, Bruce Glendene
Auckland
0602
New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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