Waitoa Haulage Limited, a registered company, was launched on 07 Mar 1977. 9429040061566 is the NZ business number it was issued. The company has been supervised by 5 directors: Mark Elliot Clement - an active director whose contract began on 02 Aug 2004,
Wendy Anne Clement - an active director whose contract began on 19 Jul 2013,
Kevin Roy Norton - an inactive director whose contract began on 21 Jun 1991 and was terminated on 19 Jul 2013,
Dianne Norton - an inactive director whose contract began on 02 Jul 1997 and was terminated on 19 Jul 2013,
John Farquharson Jones - an inactive director whose contract began on 21 Jun 1991 and was terminated on 02 Jul 1997.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, service).
Waitoa Haulage Limited had been using The Offices Of Herbert Morton, Chartered Accountants, First Floor, 77-79 Duke Str, Cambridge as their physical address until 03 Jul 2008.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (50%).
Previous addresses
Address: The Offices Of Herbert Morton, Chartered Accountants, First Floor, 77-79 Duke Str, Cambridge
Physical address used from 24 Jul 1997 to 03 Jul 2008
Address: 53-61 Whitaker Street, Te Aroha
Physical address used from 24 Jul 1997 to 24 Jul 1997
Address: 53 - 61 Whitaker Street, Te Aroha
Registered address used from 24 Jul 1997 to 03 Jul 2008
Address: C/o Candy Diprose & Partners, 85-87 Whitaker St, Te Aroha
Registered address used from 27 May 1996 to 24 Jul 1997
Address: -
Physical address used from 18 Feb 1992 to 24 Jul 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Clement, Wendy Anne |
Te Aroha 3393 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Clement, Mark Elliot |
Te Aroha 3393 New Zealand |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norton, Kevin Roy |
R D 3 Te Aroha New Zealand |
07 Mar 1977 - 19 Jul 2013 |
| Individual | Norton, Dianne |
Rd 3 Te Aroha |
07 Mar 1977 - 19 Jul 2013 |
Mark Elliot Clement - Director
Appointment date: 02 Aug 2004
Address: Te Aroha, 3393 New Zealand
Address used since 30 Jun 2022
Address: R D 3, Te Aroha 3393, New Zealand
Address used since 29 Jun 2007
Wendy Anne Clement - Director
Appointment date: 19 Jul 2013
Address: Te Aroha, 3393 New Zealand
Address used since 30 Jun 2022
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 19 Jul 2013
Kevin Roy Norton - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 19 Jul 2013
Address: R D 3, Te Aroha,
Address used since 26 Jun 2008
Dianne Norton - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 19 Jul 2013
Address: R D 3, Te Aroha,
Address used since 02 Jul 1997
John Farquharson Jones - Director (Inactive)
Appointment date: 21 Jun 1991
Termination date: 02 Jul 1997
Address: R D 2, Te Aroha,
Address used since 21 Jun 1991
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street