Shortcuts

Petone Haulage Limited

Type: NZ Limited Company (Ltd)
9429037715854
NZBN
934962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
119a Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 15 Feb 2018
Po Box 38620
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 25 Feb 2020
119a Port Road
Seaview
Lower Hutt 5010
New Zealand
Office & delivery address used since 25 Feb 2020

Petone Haulage Limited, a registered company, was started on 24 Nov 1998. 9429037715854 is the NZ business number it was issued. "Site preparation" (ANZSIC E321270) is how the company was classified. This company has been run by 2 directors: Diane Beverley Mcwhirter - an active director whose contract began on 24 Nov 1998,
Robert James Mcwhirter - an active director whose contract began on 24 Nov 1998.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 18B Victoria Street, Alicetown, Lower Hutt, 5010 (type: registered, service).
Petone Haulage Limited had been using 2 South Street, Petone as their registered address up to 15 Feb 2018.
Other names for the company, as we identified at BizDb, included: from 24 Nov 1998 to 04 Aug 2021 they were called Petone Heavy Haulage Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 18b Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Office & delivery address used from 02 Feb 2024

Address #5: 18b Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

119a Port Road, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 2 South Street, Petone New Zealand

Registered address used from 13 Apr 2000 to 15 Feb 2018

Address #2: 2 South Street, Petone

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 2 South Street, Petone New Zealand

Physical address used from 25 Nov 1998 to 15 Feb 2018

Contact info
64 4 5688624
04 Feb 2019 Phone
dimac@dmac.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
dimac@dmac.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcwhirter, Robert James Petone
Lower Hutt

New Zealand
Individual Mcwhirter, Diane Beverley Petone
Lower Hutt

New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcwhirter, Diane Beverley Petone
Shares Allocation #3 Number of Shares: 1
Individual Mcwhirter, Robert James Petone
Lower Hutt

New Zealand
Directors

Diane Beverley Mcwhirter - Director

Appointment date: 24 Nov 1998

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Apr 2010


Robert James Mcwhirter - Director

Appointment date: 24 Nov 1998

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Apr 2010

Nearby companies

Dimac Contractors Limited
119a Port Road

Napier Provedoring Co Limited
123 Port Road

Fujitsu General New Zealand Limited
1st Floor, 109 Port Road

Nature Pac Limited
25 Toop Street

Jets Transport Limited
The Hub, 25 Toop Street

Mg Composites Nz Limited
Unit 4, 100 Port Road

Similar companies

4plusfive Limited
68b Plateau Road

City Earthworks Limited
28 Leinster Avenue

Dgp Contracting Limited
16 Christchurch Cresent

Dimac Contractors Limited
119a Port Road

Ground Support (wgtn No.2) Limited
Unit 5, 408 Hutt Road

Piling & Drilling Services Limited
218 Valley Road