Service Haulage Limited

Service Haulage Limited, a registered company, was incorporated on 26 Nov 1945. 9429040740188 is the NZ business identifier it was issued. This company has been run by 10 directors: Elizabeth Dorothy Reanney - an active director whose contract started on 07 Nov 1992,
Peter Lesleigh Reanney - an active director whose contract started on 07 Nov 1992,
Lynette Barbara Grigg - an active director whose contract started on 10 Apr 2006,
Rosalind Eda Rundle - an active director whose contract started on 10 Apr 2006,
Anne Marlene Hackett - an active director whose contract started on 10 Apr 2006.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Service Haulage Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up to 26 Jul 2021.
A total of 1000000 shares are allocated to 14 shareholders (9 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 84120 shares (8.41 per cent). Finally the third share allotment (221210 shares 22.12 per cent) made up of 2 entities.

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Nov 2010 to 26 Jul 2021

Address: 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 17 Nov 2010

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 May 1999 to 17 Nov 2010

Address: 2a Kipling Ave Epsom, Auckland

Registered address used from 01 May 1999 to 01 May 1999

Address: 2a Kipling Avenue, Epsom

Physical address used from 13 Nov 1998 to 01 May 1999

Previous Shareholders

Elizabeth Dorothy Reanney - Director

Appointment date: 07 Nov 1992

Peter Lesleigh Reanney - Director

Appointment date: 07 Nov 1992

Lynette Barbara Grigg - Director

Appointment date: 10 Apr 2006

Rosalind Eda Rundle - Director

Appointment date: 10 Apr 2006

Anne Marlene Hackett - Director

Appointment date: 10 Apr 2006

Victoria R. - Director

Appointment date: 03 Aug 2016

Georgia Kathryn Reanney - Director

Appointment date: 01 Jul 2019

Michael Shane Mcelroy - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Nov 2005

John Spencer Watson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 29 Jan 2005

Henry Michael Mcelroy - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 05 Nov 2001