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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcwhirter, Robert James |
Petone Lower Hutt New Zealand |
22 Jun 2006 - |
Individual | Mcwhirter, Diane Beverley |
Petone Lower Hutt New Zealand |
22 Jun 2006 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
22 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcwhirter, Diane Beverley |
Petone |
24 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcwhirter, Robert James |
Petone Lower Hutt New Zealand |
22 Jun 2006 - |
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
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