Off Road Haulage Limited, a registered company, was incorporated on 22 Oct 2004. 9429035115090 is the number it was issued. This company has been managed by 3 directors: Donald Andrew Wallace - an active director whose contract started on 13 Aug 2009,
John Edward Wallace - an inactive director whose contract started on 22 Oct 2004 and was terminated on 07 Sep 2009,
Graeme John Wallace - an inactive director whose contract started on 22 Oct 2004 and was terminated on 07 Sep 2009.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Hopehill, Rd 2, Mosgiel, 9092 (category: registered, physical).
Off Road Haulage Limited had been using Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 as their physical address up until 28 Jul 2010.
Previous aliases for this company, as we managed to find at BizDb, included: from 22 Oct 2004 to 18 Apr 2011 they were named J E and G J Holdings Limited.
One entity owns all company shares (exactly 200 shares) - Wallace, Donald Andrew - located at 9092, R D 2, Mosgiel 9092.
Previous addresses
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 05 Jun 2008 to 28 Jul 2010
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 03 Nov 2004 to 05 Jun 2008
Address: C/-harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin
Registered & physical address used from 22 Oct 2004 to 03 Nov 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Wallace, Donald Andrew |
R D 2 Mosgiel 9092 |
09 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Graeme John |
R D 2 Mosgiel 9024 |
22 Oct 2004 - 28 May 2008 |
| Individual | Wallace, John Edward |
Mosgiel 9024 |
22 Oct 2004 - 28 May 2008 |
Donald Andrew Wallace - Director
Appointment date: 13 Aug 2009
Address: R D 2, Mosgiel, 9092 New Zealand
Address used since 13 May 2016
John Edward Wallace - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 07 Sep 2009
Address: Mosgiel, 9024 New Zealand
Address used since 01 May 2008
Graeme John Wallace - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 07 Sep 2009
Address: R D 2, Mosgiel 9024,
Address used since 01 May 2007
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