Waimea Heavy Haulage Limited

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 30 Mar 2024), 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 3 groups (4 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Smft Trustee Limited (an entity) located at Richmond, Nelson postcode 7081.
The second group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Mcintyre, Peter Charles - located at Hope, Richmond.
The third share allotment (334 shares, 33.4%) belongs to 2 entities, namely:
Mcintyre, Jenny Frances, located at Rd 1, Brightwater (a director),
Mcintyre, Peter Charles, located at Hope, Richmond (a director).

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

Previous Shareholders

Jenny Frances Mcintyre - Director

Appointment date: 04 Jan 2012

Peter Charles Mcintyre - Director

Appointment date: 04 Jan 2012

Philip Richard Harris - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 27 Feb 2015

Estate Of Simon Peter Mcintyre - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 04 Jan 2012