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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Sumner, Grant Richard |
Rd 8 Whangarei 0178 New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Campbell, Christine Lynn |
Rd 8 Whangarei 0178 New Zealand |
18 Mar 2016 - |
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
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