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Lime Haulage Limited

Type: NZ Limited Company (Ltd)
9429040097992
NZBN
190559
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Service & physical address used since 09 Oct 2000
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 19 Nov 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Christian, Carolyn Anne Otorohanga
3900
New Zealand
Individual Dow, Rodney Dennis Otorohanga 3900

New Zealand
Individual Dow, Cynthia Mary Otorohanga 3900

New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, James Omanu
Mount Maunganui
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Barker, Beverley Ann Omanu
Mount Maunganui
Individual Dow, Cynthia Mary Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Barker, James Omanu
Mount Maunganui
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Directors

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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