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H A Foote Haulage Limited

Type: NZ Limited Company (Ltd)
9429040321837
NZBN
143935
Company Number
Registered
Company Status
Current address
22 Bridgman St
Dunedin
Other address (Address for Records) used since 01 Jul 1997
22 Bridgman St
Dunedin 9012
New Zealand
Other address (Address for Records) used since 02 May 2018
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 10 May 2018

H A Foote Haulage Limited was incorporated on 27 Feb 1939 and issued a business number of 9429040321837. The registered LTD company has been supervised by 6 directors: Michael Grant Rogan - an active director whose contract started on 24 May 1996,
David Harley Foote - an inactive director whose contract started on 07 Aug 1992 and was terminated on 31 Jan 2018,
Barry Foote - an inactive director whose contract started on 30 Nov 2004 and was terminated on 31 Jan 2018,
Harry Arthur Foote - an inactive director whose contract started on 07 Aug 1992 and was terminated on 22 Jan 2003,
Martin Van Der Wende - an inactive director whose contract started on 07 Aug 1992 and was terminated on 24 May 1996.
As stated in the BizDb information (last updated on 22 Mar 2024), the company registered 4 addresses: an address for records at 53 Bridgman Street, Kensington, Dunedin, 9012 (other address),
53 Bridgman Street, Kensington, Dunedin, 9012 (records address),
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (physical address),
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (registered address) among others.
Up until 10 May 2018, H A Foote Haulage Limited had been using Level 7, John Wickliffe House,, 265 Princes Street, Dunedin as their physical address.
A total of 68749 shares are issued to 1 group (1 sole shareholder). When considering the first group, 68749 shares are held by 1 entity, namely:
Rogan, Michael Grant (an individual) located at Wingatui, Rd 2, Mosgiel postcode 9092.

Addresses

Other active addresses

Address #4: 53 Bridgman Street, Kensington, Dunedin, 9012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 May 2019

Previous addresses

Address #1: Level 7, John Wickliffe House,, 265 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 11 Mar 2016 to 10 May 2018

Address #2: 22 Bridgman Street, Dunedin New Zealand

Registered address used from 22 May 1998 to 11 Mar 2016

Address #3: 22 Bridgman St, Dunedin

Registered address used from 22 May 1998 to 22 May 1998

Address #4: 22 Bridgman Street, Dunedin New Zealand

Physical address used from 01 Jul 1997 to 11 Mar 2016

Address #5: 22 Bridgman St, Dunedin

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 68749

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 68749
Individual Rogan, Michael Grant Wingatui
Rd 2, Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scurr, Kathryn Rachael Bon Beach
Victoria
3196
Australia
Individual Moreland, Diane Rena Papamoa Beach
Papamoa
3118
New Zealand
Individual Foote, David Harley Saint Leonards
Dunedin
9022
New Zealand
Individual Foote, Alan Bryden Wanaka
Wanaka
9305
New Zealand
Individual Foote, Robert Daniel Ngunnawal
Act
2913
Australia
Individual Foote, Robert Daniel Ngunnawal
Act
2913
Australia
Individual Moreland, Diane Rena Papamoa Beach
Papamoa
3118
New Zealand
Individual Foote, Barrie John Wanaka
9305
New Zealand
Individual Foote, Estate Harry Arthur Waverley
Dunedin

New Zealand
Individual Foote, Barrie John Wanaka
9305
New Zealand
Individual Scurr, Kathryn Rachael Bon Beach
Victoria
3196
Australia
Individual Foote, David Harley Saint Leonards
Dunedin
9022
New Zealand
Individual Foote, Alan Bryden Wanaka
Wanaka
9305
New Zealand
Individual Foote, Elizabeth Anne-estate 5 Hawk Lane
St Leonards, Dunedin 9022

New Zealand
Directors

Michael Grant Rogan - Director

Appointment date: 24 May 1996

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 10 May 2010


David Harley Foote - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 31 Jan 2018

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 10 May 2010


Barry Foote - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Jan 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Feb 2017


Harry Arthur Foote - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 22 Jan 2003

Address: Birchleigh Village, Mosgiel,

Address used since 07 Aug 1992


Martin Van Der Wende - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 24 May 1996

Address: The Cove, Dunedin,

Address used since 07 Aug 1992


George Harley Foote - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 24 May 1996

Address: Albert Town,

Address used since 07 Aug 1992

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