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Coolies Cartage Limited

Type: NZ Limited Company (Ltd)
9429036861651
NZBN
1145672
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

Coolies Cartage Limited, a registered company, was launched on 02 Jul 2001. 9429036861651 is the NZBN it was issued. The company has been managed by 3 directors: Johnny Raymond Hill - an active director whose contract started on 02 Jul 2001,
John Raymond Hill - an active director whose contract started on 02 Jul 2001,
Leanne Joy Northcott - an active director whose contract started on 02 Jul 2001.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Coolies Cartage Limited had been using 87 Weraroa Road, Waverley as their physical address up until 30 Jul 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 09 Mar 2006 to 30 Jul 2021

Address: 26 Wellington Street, Hawera

Registered & physical address used from 22 Mar 2004 to 09 Mar 2006

Address: Landrigan Waite, 10 Young Street, New Plymouth

Physical & registered address used from 02 Jul 2001 to 22 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Coolie's Trustees Limited
Shareholder NZBN: 9429031451741
Waverley
Waverley
4510
New Zealand
Director Hill, Johnny Raymond Merrilands
New Plymouth
4312
New Zealand
Individual Northcott, Leanne Joy Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hill, Johnny Raymond Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Northcott, Leanne Joy Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, John Raymond Merrilands
New Plymouth
4312
New Zealand
Individual Hill, John Raymond Merrilands
New Plymouth
4312
New Zealand
Individual Hill, John Raymond Merrilands
New Plymouth
4312
New Zealand
Entity Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Entity Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Company Number: 1150745
Directors

Johnny Raymond Hill - Director

Appointment date: 02 Jul 2001

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 08 Feb 2018


John Raymond Hill - Director

Appointment date: 02 Jul 2001

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 08 Feb 2018

Address: Rd 2, Patea, 4598 New Zealand

Address used since 07 Feb 2012


Leanne Joy Northcott - Director

Appointment date: 02 Jul 2001

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 08 Feb 2018

Address: Rd 2, Patea, 4598 New Zealand

Address used since 07 Feb 2012

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