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Lilley Haulage Limited

Type: NZ Limited Company (Ltd)
9429041984987
NZBN
5808908
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical address used since 10 Apr 2019

Lilley Haulage Limited was started on 21 Sep 2015 and issued an NZBN of 9429041984987. This registered LTD company has been managed by 3 directors: Hayden John Lilley - an active director whose contract began on 21 Sep 2015,
Joshua David Lilley - an inactive director whose contract began on 21 Nov 2016 and was terminated on 06 Dec 2017,
Brian William Stewart - an inactive director whose contract began on 21 Sep 2015 and was terminated on 18 Nov 2016.
As stated in our information (updated on 11 Oct 2021), the company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (types include: registered, physical).
Up to 10 Apr 2019, Lilley Haulage Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Cherry Way Trustees Jdl Limited (an entity) located at Rd 6, Tauranga postcode 3176,
John Lilley (an individual) located at Ngongotaha, Rotorua postcode 3010,
Donna Lilley (an individual) located at Ngongotaha, Rotorua postcode 3010. Lilley Haulage Limited was categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Sep 2015 to 10 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cherry Way Trustees Jdl Limited
Shareholder NZBN: 9429041976777
Rd 6
Tauranga
3176
New Zealand
Individual John Walter Lilley Ngongotaha
Rotorua
3010
New Zealand
Individual Donna Patricia Lilley Ngongotaha
Rotorua
3010
New Zealand
Directors

Hayden John Lilley - Director

Appointment date: 21 Sep 2015

Address: Hamurana, Rotorua, 3072 New Zealand

Address used since 23 Aug 2016


Joshua David Lilley - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 06 Dec 2017

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 21 Nov 2016


Brian William Stewart - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 18 Nov 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Sep 2015

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