Shortcuts

Sumner Haulage Limited

Type: NZ Limited Company (Ltd)
9429036759255
NZBN
1164325
Company Number
Registered
Company Status
Current address
68 Maunu Road
Avenues
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 Sep 2019

Sumner Haulage Limited, a registered company, was started on 04 Oct 2001. 9429036759255 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Grant Richard Sumner - an active director whose contract began on 04 Oct 2001.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical).
Sumner Haulage Limited had been using 1A Douglas Street, Whangarei as their physical address up until 10 Sep 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 10 Sep 2019

Address: C/- Johnston Oshea Limited, 9-11 Reyburn Street, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Apr 2013 to 10 Sep 2014

Address: C/-spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 20 Feb 2008 to 05 Apr 2013

Address: C/- Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 15 Apr 2004 to 20 Feb 2008

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 15 Apr 2004 to 15 Apr 2004

Address: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei

Registered & physical address used from 13 May 2003 to 15 Apr 2004

Address: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Registered & physical address used from 04 Oct 2001 to 13 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Sumner, Grant Richard Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Campbell, Christine Lynn Rd 8
Whangarei
0178
New Zealand
Directors

Grant Richard Sumner - Director

Appointment date: 04 Oct 2001

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 18 Mar 2021

Address: Otaika, Whangarei, 0110 New Zealand

Address used since 30 Mar 2016

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Kerigold Chalets Limited
1a Douglas

B & D Larmer Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street