Shortcuts

Cheyenne Haulers Limited

Type: NZ Limited Company (Ltd)
9429037405960
NZBN
1007159
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 21 May 2021

Cheyenne Haulers Limited was launched on 17 Dec 1999 and issued an NZ business identifier of 9429037405960. This registered LTD company has been managed by 2 directors: Alex Clayton Clarkin - an active director whose contract started on 17 Dec 1999,
Fredrick William Arthur Clarkin - an inactive director whose contract started on 06 Feb 2011 and was terminated on 01 Nov 2012.
According to BizDb's data (updated on 17 Mar 2024), this company registered 2 addresses: 6919 State Highway 2, Rd 1, Paeroa, 3671 (office address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address) among others.
Up to 21 May 2021, Cheyenne Haulers Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Booth, Amanda Tracey (an individual) located at Paeroa.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Clarkin, Alex Clayton - located at Paeroa.

Addresses

Principal place of activity

6919 State Highway 2, Rd 1, Paeroa, 3671 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 05 Jun 2020 to 21 May 2021

Address #2: 244 Tristram Street, Hamilton, 3204 New Zealand

Physical address used from 21 Mar 2019 to 05 Jun 2020

Address #3: 244 Tristram Street, Hamilton, 3204 New Zealand

Registered address used from 29 Jan 2019 to 05 Jun 2020

Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 03 Mar 2014 to 29 Jan 2019

Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 03 Mar 2014 to 21 Mar 2019

Address #6: 14 Knox Street, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Apr 2012 to 03 Mar 2014

Address #7: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 10 Apr 2012

Address #8: Goile Wilson Ltd, Chartered Accountants, Cnr Studholme & Anderson Str, Morrinsville

Registered & physical address used from 07 Aug 2007 to 29 Aug 2007

Address #9: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 23 Feb 2007 to 07 Aug 2007

Address #10: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 21 Aug 2005 to 23 Feb 2007

Address #11: 26 Junction Road, Paeroa

Registered address used from 12 Apr 2000 to 21 Aug 2005

Address #12: 26 Junction Road, Paeroa

Physical address used from 17 Dec 1999 to 21 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Booth, Amanda Tracey Paeroa

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Clarkin, Alex Clayton Paeroa
3600
New Zealand
Directors

Alex Clayton Clarkin - Director

Appointment date: 17 Dec 1999

Address: Paeroa, 3600 New Zealand

Address used since 01 Nov 2012


Fredrick William Arthur Clarkin - Director (Inactive)

Appointment date: 06 Feb 2011

Termination date: 01 Nov 2012

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 06 Feb 2011

Nearby companies

Hamilton Motorsports Limited
28 Empire Street

Apg Architects Limited
28 Empire Street

Midland Pacific Limited
28 Empire Street

Dj & Ma Mann Limited
28 Empire Street

Avo Consulting Limited
28 Empire Street

Hamilton Caledonian Society Incorporated
88 High Street