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Dargaville Haulage Limited

Type: NZ Limited Company (Ltd)
9429039674630
NZBN
324287
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 05 Jul 2013

Dargaville Haulage Limited, a registered company, was incorporated on 30 Oct 1986. 9429039674630 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Heather Jane Juretich - an active director whose contract started on 15 Nov 1996,
Raymond Victor Juretich - an active director whose contract started on 15 Nov 1996,
Laury Mortimer Humphrey - an inactive director whose contract started on 02 Oct 1992 and was terminated on 15 Nov 1996.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: physical, service).
Dargaville Haulage Limited had been using C/-Gilmore Brown Limited, 67 Normanby Street, Dargaville as their registered address up until 05 Jul 2013.
Other names for the company, as we managed to find at BizDb, included: from 04 Dec 2008 to 21 Jan 2020 they were called Dargaville Water Carriers Limited, from 30 Oct 1986 to 04 Dec 2008 they were called Dargaville Tidy-Bins Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (0.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2487 shares (49.74%). Finally the third share allocation (2488 shares 49.76%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 04 Aug 2004 to 05 Jul 2013

Address: C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 04 Aug 2000 to 04 Aug 2004

Address: C/- Allen & Allen Ltd, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 04 Aug 2000 to 04 Aug 2004

Address: C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address: C/- Allen & Allen, Chartered, Accountants, Power Board Bldg, Normanby, Str Dargaville

Registered address used from 27 Jul 1998 to 04 Aug 2000

Address: C/- Allen & Allen, Chartered, Accountants, Power Board Buildings, Normanby Str, Dargaville

Physical address used from 11 Aug 1997 to 04 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Juretich, Jay Ethan Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 2487
Individual Juretich, Raymond Victor Dargaville

New Zealand
Shares Allocation #3 Number of Shares: 2488
Individual Juretich, Heather Jane Dargaville

New Zealand
Directors

Heather Jane Juretich - Director

Appointment date: 15 Nov 1996

Address: Dargaville, 0310 New Zealand

Address used since 17 Jul 2015


Raymond Victor Juretich - Director

Appointment date: 15 Nov 1996

Address: Dargaville, 0310 New Zealand

Address used since 17 Jul 2015


Laury Mortimer Humphrey - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 15 Nov 1996

Address: Hoanga, Dargaville,

Address used since 02 Oct 1992

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