General information
Haulage Nineteen Limited
Type: NZ Limited Company (Ltd)9429032789140
New Zealand Business Number
2120670
Company Number
Registered
Company Status
Haulage Nineteen Limited (New Zealand Business Number 9429032789140) was started on 16 Apr 2008. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 18 Oct 2019. Haulage Nineteen Limited used other names, namely: Arm Fifty Limited from 16 Apr 2008 to 08 Aug 2008. 2800 shares are allocated to 23 shareholders who belong to 12 shareholder groups. The first group contains 2 entities and holds 100 shares (3.57% of shares), namely:
Zwarst, Lisa Tracy (an individual) located at Strowan, Christchurch postcode 8052,
Costley, Helen Margaret (an individual) located at Rd 3, Spring Creek postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 3.57% of all shares (100 shares); it includes
Merlin Street Trustee Company Limited (an entity) - located at Maori Hill, Dunedin. Moving on to the third group of shareholders, share allotment (100 shares, 3.57%) belongs to 1 entity, namely:
Cfc (Nz) Limited, located at Orewa, Auckland (an entity). The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Scott
Redcliffs, Christchurch, 8081
Address used since 03 Jul 2014 |
Director | 14 Aug 2008 - current |
|
Hamish Selwyn Wilton
Rd 1, Queenstown, 9371
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Robert Graeme Yates
Rd 1, Rangiora, 7471
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Clive Hewitson
Rd 2, Dunedin, 9077
Address used since 08 Oct 2015 |
Director | 14 Aug 2008 - 31 Aug 2021 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 16 Apr 2008 |
Director | 16 Apr 2008 - 14 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 04 Nov 2016 - 18 Oct 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 Nov 2010 - 04 Nov 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 16 Apr 2008 - 10 Nov 2010 |
Financial Data
Financial info
2800
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwarst, Lisa Tracy Individual |
Strowan Christchurch 8052 |
16 Jan 2024 - current |
|
Costley, Helen Margaret Individual |
Rd 3 Spring Creek 7273 |
16 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlin Street Trustee Company Limited Shareholder NZBN: 9429031174855 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
08 May 2023 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cfc (nz) Limited Shareholder NZBN: 9429034969687 Entity (NZ Limited Company) |
Orewa Auckland 0931 |
30 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 Entity (NZ Limited Company) |
8 Durham Street Rangiora |
16 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gary John Individual |
Nelson 7010 |
30 Mar 2009 - current |
|
Williams, Roseanne Elizabeth Individual |
Nelson 7010 |
30 Mar 2009 - current |
|
Thornton, Trevor Francis Individual |
Nelson 7010 |
30 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Garth Lewis Individual |
Rangiora |
30 Mar 2009 - current |
|
Hill, Allan Douglas Individual |
Rangiora |
30 Mar 2009 - current |
|
Hill, Barbara Robin Individual |
Rangiora |
30 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Claire Lyla Individual |
North East Valley Dunedin 9010 |
03 May 2022 - current |
|
Robinson, Judith Ann Individual |
Opoho Dunedin 9010 |
18 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayde, Suzanne Individual |
Roslyn Dunedin |
30 Mar 2009 - current |
|
Grant, Stephen Individual |
Roslyn Dunedin |
30 Mar 2009 - current |
|
Hayde, Denis Individual |
Roslyn Dunedin |
30 Mar 2009 - current |
Shares Allocation #9 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Tentori, Penelope Ann Individual |
Redcliffs Christchurch 8081 |
13 Sep 2012 - current |
|
Scott, John Individual |
Christchurch |
30 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacktopp, Phillip John Individual |
Avonhead Christchurch 8042 |
14 Apr 2022 - current |
|
Gnad, Paul Francis Individual |
Rangiora |
30 Mar 2009 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerald Connolly Place Properties Limited Shareholder NZBN: 9429037313081 Entity (NZ Limited Company) |
Christchurch 8011 |
30 Mar 2009 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Annabelle Louise Individual |
Wanaka 9305 |
30 Mar 2009 - current |
|
Lamont, Beverley Ann De Beer Individual |
Wanaka 9305 |
30 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costley, Judith Individual |
Strowan Christchurch 8052 |
30 Mar 2009 - 16 Jan 2024 |
|
Costley, Judith Individual |
Strowan Christchurch 8052 |
30 Mar 2009 - 16 Jan 2024 |
|
Crichton Loach Lawyers Limited Shareholder NZBN: 9429032710274 Company Number: 2138891 Entity |
Blenheim Blenheim 7201 |
23 May 2013 - 16 Jan 2024 |
|
Lau, Timothy Individual |
Maori Hill Dunedin |
30 Mar 2009 - 08 May 2023 |
|
Lau, Michael Individual |
Maori Hill Dunedin |
30 Mar 2009 - 08 May 2023 |
|
Fong, Amy Individual |
Maori Hill Dunedin |
30 Mar 2009 - 08 May 2023 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
16 Apr 2008 - 27 Jun 2010 |
|
Blacktopp, Phillip John Individual |
Rangiora Rangiora 7400 |
13 Sep 2012 - 08 Apr 2022 |
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 Entity |
Dunedin Central Dunedin 9016 |
18 Apr 2016 - 03 May 2022 |
|
Hbs Trustees No 24 Limited Shareholder NZBN: 9429031152969 Company Number: 3341990 Entity |
Rangiora Rangiora Null 7400 |
27 Jul 2011 - 05 Apr 2022 |
|
Newmarket Investments Limited Shareholder NZBN: 9429040290607 Company Number: 151047 Entity |
Rd 2 Dunedin 9077 |
30 Mar 2009 - 16 Sep 2021 |
|
Paul Robinson Enterprises Limited Shareholder NZBN: 9429040287430 Company Number: 151025 Entity |
30 Mar 2009 - 18 Apr 2016 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
30 Mar 2009 - 23 May 2013 | |
|
Gnad, Valmai Ann Individual |
Rangiora Rangiora 7400 |
08 Apr 2022 - 14 Apr 2022 |
|
Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 Entity |
Dunedin Central Dunedin 9016 |
18 Apr 2016 - 03 May 2022 |
|
Le Gros, Paul Donald Individual |
Nelson 7010 |
30 Mar 2009 - 05 Apr 2022 |
|
Hbs Trustees No 24 Limited Shareholder NZBN: 9429031152969 Company Number: 3341990 Entity |
Rangiora Rangiora Null 7400 |
27 Jul 2011 - 05 Apr 2022 |
|
Yates, Robert Graeme Individual |
61 Bayley Road Fernside Rd 1 Rangiora |
30 Mar 2009 - 16 Sep 2021 |
|
Newmarket Investments Limited Shareholder NZBN: 9429040290607 Company Number: 151047 Entity |
Rd 2 Dunedin 9077 |
30 Mar 2009 - 16 Sep 2021 |
|
Yates, Jillian Mary Individual |
Fernside Rd1 Rangiora |
30 Mar 2009 - 16 Sep 2021 |
|
Gnad, Valmai Ann Individual |
Rangiora |
30 Mar 2009 - 13 Sep 2012 |
|
Martin, Lindsay Richard Individual |
Rangiora |
30 Mar 2009 - 27 Jul 2011 |
|
Paul Robinson Enterprises Limited Shareholder NZBN: 9429040287430 Company Number: 151025 Entity |
30 Mar 2009 - 18 Apr 2016 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
30 Mar 2009 - 23 May 2013 | |
|
Scott, Vicki Individual |
Christchurch |
30 Mar 2009 - 13 Sep 2012 |
Location
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