Wairakei Haulage Limited, a registered company, was incorporated on 07 Jun 2017. 9429046174420 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was categorised. This company has been supervised by 2 directors: Brian Ashley Mansfield - an active director whose contract started on 07 Jun 2017,
Janette Francis Haakma - an inactive director whose contract started on 07 Jun 2017 and was terminated on 31 May 2019.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 27 Loch Views Road, Acacia Bay, Taupo, 3330 (type: service, registered).
Wairakei Haulage Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 07 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 07 Jun 2017 to 07 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mansfield, Brian Ashley |
Rd 4 Taupo 3384 New Zealand |
07 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mansfield, Louise Maree |
Rd 4 Taupo 3384 New Zealand |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haakma, Janette Francis |
Rd 5 Taupo 3385 New Zealand |
07 Jun 2017 - 17 Jun 2019 |
| Individual | Mcdougall, Stuart Willaim |
Rd 5 Taupo 3385 New Zealand |
07 Jun 2017 - 17 Jun 2019 |
Brian Ashley Mansfield - Director
Appointment date: 07 Jun 2017
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 07 Jun 2017
Janette Francis Haakma - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 31 May 2019
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 07 Jun 2017
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