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Waikato Roadfreight Limited

Type: NZ Limited Company (Ltd)
9429034879467
NZBN
1612614
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 May 2013

Waikato Roadfreight Limited, a registered company, was launched on 18 Mar 2005. 9429034879467 is the NZBN it was issued. This company has been run by 2 directors: Paul William Mackay - an active director whose contract started on 18 Mar 2005,
Bruce Warren Honeybone - an inactive director whose contract started on 18 Mar 2005 and was terminated on 04 May 2011.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Waikato Roadfreight Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up to 02 May 2013.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 249 shares (24.9%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 749 shares (74.9%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical & registered address used from 18 Mar 2005 to 02 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Honeybone, Rebecca Elizabeth Highfield
Timaru
7910
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
60 Durham Street
Tauranga
3110
New Zealand
Individual Mackay, Paul William Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 749
Individual Honeybone, Bruce Warren Kerikeri
0230
New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
60 Durham Street
Tauranga
3110
New Zealand
Individual Honeybone, Rebecca Elizabeth Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackay, Paul William Highfield
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Honeybone, Rebecca Elizabeth Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honeybone, Kevin Richard Mount Maunganui 3116

New Zealand
Directors

Paul William Mackay - Director

Appointment date: 18 Mar 2005

Address: Highfield, Timaru, 7910 New Zealand

Address used since 28 Mar 2022

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2015


Bruce Warren Honeybone - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 04 May 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 19 Apr 2011

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