Robertson Haulage Limited was incorporated on 13 Oct 2015 and issued a New Zealand Business Number of 9429041992937. This registered LTD company has been supervised by 2 directors: Lui Don Robertson - an active director whose contract began on 09 Feb 2017,
Joanne Louise Hodgson - an inactive director whose contract began on 13 Oct 2015 and was terminated on 30 Jan 2023.
As stated in our data (updated on 28 Mar 2024), the company registered 1 address: 35B Nugent Street, Bell Block, New Plymouth, 4312 (type: office, registered).
Up until 15 Feb 2021, Robertson Haulage Limited had been using 12 Chilman St, Strandon, New Plymouth as their registered address.
BizDb found past names used by the company: from 23 Sep 2015 to 09 Feb 2018 they were called Eternal Essence Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Robertson, Lui Don (an individual) located at Bell Block, New Plymouth postcode 4312.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hodgson, Joanne Louise - located at Bell Block, New Plymouth,
Hodgson, Joanne Louise - located at Bell Block, New Plymouth. Robertson Haulage Limited is categorised as "Log haulage service - road" (ANZSIC I461030).
Other active addresses
Principal place of activity
35b Nugent Street, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 12 Chilman St, Strandon, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Jul 2020 to 15 Feb 2021
Address #2: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand
Physical & registered address used from 10 Oct 2018 to 02 Jul 2020
Address #3: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 15 Apr 2016 to 10 Oct 2018
Address #4: 15 Penrod Drive, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 13 Oct 2015 to 15 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Robertson, Lui Don |
Bell Block New Plymouth 4312 New Zealand |
13 Oct 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hodgson, Joanne Louise |
Bell Block New Plymouth 4312 New Zealand |
14 Nov 2015 - |
Director | Hodgson, Joanne Louise |
Bell Block New Plymouth 4312 New Zealand |
14 Nov 2015 - |
Lui Don Robertson - Director
Appointment date: 09 Feb 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 09 Feb 2017
Joanne Louise Hodgson - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 30 Jan 2023
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Jun 2016
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