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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Honeybone, Rebecca Elizabeth |
Highfield Timaru 7910 New Zealand |
18 Mar 2005 - |
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
18 Mar 2005 - |
| Individual | Mackay, Paul William |
Highfield Timaru 7910 New Zealand |
18 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 749 | |||
| Individual | Honeybone, Bruce Warren |
Kerikeri 0230 New Zealand |
18 Mar 2005 - |
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
18 Mar 2005 - |
| Individual | Honeybone, Rebecca Elizabeth |
Highfield Timaru 7910 New Zealand |
18 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackay, Paul William |
Highfield Timaru 7910 New Zealand |
18 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Honeybone, Rebecca Elizabeth |
Highfield Timaru 7910 New Zealand |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Honeybone, Kevin Richard |
Mount Maunganui 3116 New Zealand |
26 May 2008 - 21 Sep 2011 |
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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