Haddrell Transport Limited, a registered company, was started on 10 Mar 1997. 9429038142697 is the NZ business number it was issued. The company has been run by 2 directors: Bevan Neil Haddrell - an active director whose contract began on 10 Mar 1997,
Pamela Elaine Greaney - an inactive director whose contract began on 10 Mar 1997 and was terminated on 30 Oct 2000.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Haddrell Transport Limited had been using 1A Douglas Street, Whangarei as their registered address up to 17 May 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 28 Aug 2014 to 17 May 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 19 Feb 2009 to 28 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 01 Jun 2004 to 19 Feb 2009
Address: Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 11 May 2001 to 11 May 2001
Address: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 11 May 2001 to 01 Jun 2004
Address: Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 11 May 2001 to 01 Jun 2004
Address: Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 11 Apr 2000 to 11 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mwis 2017 Limited Shareholder NZBN: 9429045914720 |
Whangarei 0110 New Zealand |
23 Jan 2018 - |
| Individual | Haddrell, Bevan Neil |
Rd 2 Huntly 3772 New Zealand |
10 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Haddrell, Bevan Neil |
Rd 2 Huntly 3772 New Zealand |
10 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peacock, Leah Veronica |
Whangarei , (b Shares) |
10 Mar 1997 - 27 Jun 2010 |
| Individual | Golightly, Andrew James |
Whangarei 0110 New Zealand |
18 Dec 2017 - 23 Jan 2018 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
18 May 2005 - 18 Dec 2017 |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
18 May 2005 - 18 Dec 2017 |
Bevan Neil Haddrell - Director
Appointment date: 10 Mar 1997
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 15 Mar 2022
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 24 May 2016
Pamela Elaine Greaney - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 30 Oct 2000
Address: Rd4, Maungatutoto,
Address used since 10 Mar 1997
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