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Horokiwi Haulage Limited

Type: NZ Limited Company (Ltd)
9429040888217
NZBN
22341
Company Number
Registered
Company Status
Current address
1st Floor, 1-5 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 20 Nov 2015

Horokiwi Haulage Limited, a registered company, was launched on 30 Jun 1969. 9429040888217 is the number it was issued. This company has been supervised by 4 directors: Wayne L Gregory - an active director whose contract began on 14 Apr 1988,
Gary Wayne Gregory - an active director whose contract began on 01 Sep 2023,
Pamela Kay Gregory - an inactive director whose contract began on 31 Mar 1988 and was terminated on 01 Sep 2023,
Wayne Leslie Gregory - an inactive director whose contract began on 14 Apr 1988 and was terminated on 01 Sep 2023.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, physical).
Horokiwi Haulage Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address until 20 Nov 2015.
A total of 63000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 32130 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2520 shares (4 per cent). Lastly we have the 3rd share allocation (28350 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1st Floor, 8 Raroa Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 01 Dec 2009 to 20 Nov 2015

Address: Bill Mccarroll, Accountants Plus Limited, 1st Floor, 8 Raroa Road, Lower Hutt

Registered & physical address used from 20 Nov 2006 to 01 Dec 2009

Address: 8 Raroa Road, Lower Hutt

Physical address used from 07 Dec 2001 to 20 Nov 2006

Address: 33 Waterloo Road, Lower Hutt

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address: 33 Waterloo Rd, Lower Hutt

Registered address used from 24 Apr 2001 to 20 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 63000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32130
Individual Gregory, Gary Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 2520
Individual Gregory, Pamela Kay Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 28350
Individual Gregory, Wayne L Trentham
Upper Hutt
5018
New Zealand
Directors

Wayne L Gregory - Director

Appointment date: 14 Apr 1988

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 12 Nov 2015


Gary Wayne Gregory - Director

Appointment date: 01 Sep 2023

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Sep 2023


Pamela Kay Gregory - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 01 Sep 2023

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 28 Sep 2022

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 12 Nov 2015


Wayne Leslie Gregory - Director (Inactive)

Appointment date: 14 Apr 1988

Termination date: 01 Sep 2023

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 28 Sep 2022

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