Lime Haulage Limited was started on 23 Jan 1970 and issued a business number of 9429040097992. The registered LTD company has been managed by 6 directors: Cynthia Mary Dow - an active director whose contract began on 14 Dec 1990,
Carolyn Ann Christian - an active director whose contract began on 24 Feb 2003,
Rodney Dennis Dow - an active director whose contract began on 24 Feb 2003,
James Barker - an inactive director whose contract began on 14 Dec 1990 and was terminated on 26 Mar 2008,
Beverley Ann Barker - an inactive director whose contract began on 24 Feb 2003 and was terminated on 26 Mar 2008.
As stated in our information (last updated on 27 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Up to 09 Oct 2000, Lime Haulage Limited had been using C/O Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga as their physical address.
A total of 100000 shares are issued to 1 group (4 shareholders in total). In the first group, 100000 shares are held by 4 entities, namely:
Christian, Carolyn Anne (an individual) located at Otorohanga postcode 3900,
Dow, Rodney Dennis (an individual) located at Otorohanga 3900,
Dow, Cynthia Mary (an individual) located at Otorohanga 3900.
Previous addresses
Address #1: C/o Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #2: C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #3: Maniapoto, Otorohanga
Registered address used from 26 Jun 1997 to 19 Nov 2002
Address #4: -
Physical address used from 18 Feb 1992 to 09 Oct 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Christian, Carolyn Anne |
Otorohanga 3900 New Zealand |
22 Apr 2008 - |
Individual | Dow, Rodney Dennis |
Otorohanga 3900 New Zealand |
22 Apr 2008 - |
Individual | Dow, Cynthia Mary |
Otorohanga 3900 New Zealand |
22 Apr 2008 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
22 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, James |
Omanu Mount Maunganui |
23 Jan 1970 - 29 Sep 2004 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
23 Jan 1970 - 29 Sep 2004 | |
Individual | Barker, Beverley Ann |
Omanu Mount Maunganui |
23 Jan 1970 - 29 Sep 2004 |
Individual | Dow, Cynthia Mary |
Otorohanga |
23 Jan 1970 - 29 Sep 2004 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
23 Jan 1970 - 29 Sep 2004 | |
Individual | Barker, James |
Omanu Mount Maunganui |
23 Jan 1970 - 29 Sep 2004 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
23 Jan 1970 - 29 Sep 2004 |
Cynthia Mary Dow - Director
Appointment date: 14 Dec 1990
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 21 Sep 2015
Carolyn Ann Christian - Director
Appointment date: 24 Feb 2003
Address: Otorohanga, 3900 New Zealand
Address used since 17 Jul 2018
Address: Otorohanga, Otorohanga, 3972 New Zealand
Address used since 22 Jul 2015
Rodney Dennis Dow - Director
Appointment date: 24 Feb 2003
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 21 Sep 2015
James Barker - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 26 Mar 2008
Address: Omanu, Mount Maunganui,
Address used since 23 Sep 2005
Beverley Ann Barker - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 26 Mar 2008
Address: Omanu, Mount Maunganui,
Address used since 23 Sep 2005
Peter James Barker - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 26 Mar 2008
Address: Otorohanga,
Address used since 24 Feb 2003
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