Aotearoa Haulage Limited was registered on 15 Dec 2004 and issued a business number of 9429035034469. The registered LTD company has been supervised by 2 directors: Stephen Ray Batchelor - an active director whose contract began on 15 Dec 2004,
Denise Amy Batchelor - an inactive director whose contract began on 15 Dec 2004 and was terminated on 01 Mar 2006.
According to BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 59 Stace Hopper Drive, One Tree Point, One Tree Point, 0118 (type: registered, physical).
Up to 25 Feb 2020, Aotearoa Haulage Limited had been using 9 Finch Street, One Tree Point, One Tree Point as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Batchelor, Denise Amy (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Batchelor, Stephen Ray - located at One Tree Point, One Tree Point.
Previous addresses
Address: 9 Finch Street, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 15 Feb 2019 to 25 Feb 2020
Address: 711 Port Marsden Highway, Ruakaka, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 09 Mar 2012 to 15 Feb 2019
Address: 4 David Street, Westown, New Plymouth 4310 New Zealand
Physical & registered address used from 01 Dec 2009 to 09 Mar 2012
Address: 9b Vale Road, Whangarei
Physical & registered address used from 15 Dec 2004 to 01 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Batchelor, Denise Amy |
One Tree Point One Tree Point 0118 New Zealand |
15 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Batchelor, Stephen Ray |
One Tree Point One Tree Point 0118 New Zealand |
15 Dec 2004 - |
Stephen Ray Batchelor - Director
Appointment date: 15 Dec 2004
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 17 Feb 2020
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 01 Mar 2012
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Feb 2019
Denise Amy Batchelor - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 01 Mar 2006
Address: Whangarei,
Address used since 15 Dec 2004
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