Waimea Heavy Haulage Limited was launched on 30 Nov 2004 and issued an NZ business number of 9429035050261. This registered LTD company has been managed by 4 directors: Jenny Frances Mcintyre - an active director whose contract began on 04 Jan 2012,
Peter Charles Mcintyre - an active director whose contract began on 04 Jan 2012,
Philip Richard Harris - an inactive director whose contract began on 04 Jan 2012 and was terminated on 27 Feb 2015,
Estate Of Simon Peter Mcintyre - an inactive director whose contract began on 30 Nov 2004 and was terminated on 04 Jan 2012.
As stated in BizDb's database (updated on 05 May 2025), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, service).
Up to 29 May 2018, Waimea Heavy Haulage Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
BizDb identified past names used by this company: from 30 Nov 2004 to 13 Jan 2014 they were called Waimea Screening and Crushing Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Smft Trustee Limited (an entity) located at Richmond, Nelson postcode 7081,
Mcintyre, Jenny Frances (a director) located at Rd 1, Brightwater postcode 7091,
Mcintyre, Peter Charles (a director) located at Hope, Richmond postcode 7020.
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 01 Oct 2013 to 29 May 2018
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Nov 2010 to 01 Oct 2013
Address: C/-richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 30 Nov 2004 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Smft Trustee Limited Shareholder NZBN: 9429030870857 |
Richmond Nelson 7081 New Zealand |
13 Feb 2012 - |
| Director | Mcintyre, Jenny Frances |
Rd 1 Brightwater 7091 New Zealand |
13 Feb 2012 - |
| Director | Mcintyre, Peter Charles |
Hope Richmond 7020 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, Sara Maree |
Rd1 Richmond 7081 New Zealand |
13 Feb 2012 - 04 Mar 2024 |
| Individual | Mcintyre, Sara Maree |
Rd1 Richmond 7081 New Zealand |
13 Feb 2012 - 04 Mar 2024 |
| Individual | Mcintyre, Estate Of Simon Peter |
Rd 1 Richmond 7081 New Zealand |
30 Nov 2004 - 13 Feb 2012 |
Jenny Frances Mcintyre - Director
Appointment date: 04 Jan 2012
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 04 Jan 2012
Peter Charles Mcintyre - Director
Appointment date: 04 Jan 2012
Address: Hope, Richmond, 7020 New Zealand
Address used since 22 Mar 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Jan 2012
Philip Richard Harris - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 27 Feb 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Jan 2012
Estate Of Simon Peter Mcintyre - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 04 Jan 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 16 Nov 2010
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