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M R & A L Clausen Haulage Limited

Type: NZ Limited Company (Ltd)
9429035170150
NZBN
1558697
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 24 Jun 2010

M R & A L Clausen Haulage Limited was incorporated on 29 Sep 2004 and issued a New Zealand Business Number of 9429035170150. The registered LTD company has been supervised by 2 directors: Annette Louise Clausen - an active director whose contract began on 29 Sep 2004,
Malcolm Reid Clausen - an active director whose contract began on 29 Sep 2004.
As stated in our data (last updated on 21 Mar 2024), this company filed 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: registered, physical).
Until 24 Jun 2010, M R & A L Clausen Haulage Limited had been using C/-Allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clausen, Annette Louise (an individual) located at Feilding 4702.
The second group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Clausen, Annette Louise - located at Feilding 4702,
Clausen, Malcolm Reid - located at Feilding 4702.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clausen, Malcolm Reid, located at Feilding 4702 (an individual).

Addresses

Previous address

Address: C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding

Physical & registered address used from 29 Sep 2004 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clausen, Annette Louise Feilding 4702

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Clausen, Annette Louise Feilding 4702

New Zealand
Individual Clausen, Malcolm Reid Feilding 4702

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clausen, Malcolm Reid Feilding 4702

New Zealand
Directors

Annette Louise Clausen - Director

Appointment date: 29 Sep 2004

Address: Feilding, 4702 New Zealand

Address used since 22 Jul 2015


Malcolm Reid Clausen - Director

Appointment date: 29 Sep 2004

Address: Feilding, 4702 New Zealand

Address used since 22 Jul 2015

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