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Northern Linehaul Limited

Type: NZ Limited Company (Ltd)
9429035758587
NZBN
1402301
Company Number
Registered
Company Status
Current address
22 Ingle Avenue
Waipahihi
Taupo 3330
New Zealand
Physical & registered & service address used since 30 Jan 2018

Northern Linehaul Limited, a registered company, was incorporated on 23 Sep 2003. 9429035758587 is the NZBN it was issued. The company has been managed by 2 directors: Julie Marie Jackson - an active director whose contract started on 23 Sep 2003,
Leon Mellor Edge - an active director whose contract started on 23 Sep 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Ingle Avenue, Waipahihi, Taupo, 3330 (types include: physical, registered).
Northern Linehaul Limited had been using 78 Tamatea Road, Taupo as their physical address up until 30 Jan 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 330 shares (33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 335 shares (33.5 per cent). Finally there is the next share allotment (335 shares 33.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 78 Tamatea Road, Taupo, 3330 New Zealand

Physical & registered address used from 30 Jul 2009 to 30 Jan 2018

Address: Tavinor Road, Otaika Valley, Whangarei

Registered & physical address used from 06 Dec 2004 to 30 Jul 2009

Address: 13 Huia Street, Taupo

Registered & physical address used from 20 Jul 2004 to 06 Dec 2004

Address: Tavinors Road, R D 10, Whangarei

Registered & physical address used from 23 Sep 2003 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Edge, Leon Mellor Waipahihi
Taupo
3330
New Zealand
Individual Jackson, Julie Marie Waipahihi
Taupo
3330
New Zealand
Entity (NZ Limited Company) Barry Draper Trustee Limited
Shareholder NZBN: 9429035646310
81 Horomatangi Street
Taupo

New Zealand
Shares Allocation #2 Number of Shares: 335
Individual Jackson, Julie Marie Waipahihi
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 335
Individual Edge, Leon Mellor Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Link Trustee Services No.35 Limited
Shareholder NZBN: 9429046997593
Company Number: 7006775
Entity Link Trustee Services No.35 Limited
Shareholder NZBN: 9429046997593
Company Number: 7006775
Taupo
3330
New Zealand
Directors

Julie Marie Jackson - Director

Appointment date: 23 Sep 2003

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 Nov 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 19 Jan 2018


Leon Mellor Edge - Director

Appointment date: 23 Sep 2003

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 19 Jan 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 30 Nov 2015

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