General information
Mcdowall Heavy Haulage Limited
Type: NZ Limited Company (Ltd)9429032790467
New Zealand Business Number
2120382
Company Number
Registered
Company Status
Mcdowall Heavy Haulage Limited (issued a business number of 9429032790467) was incorporated on 15 Apr 2008. 5 addresess are currently in use by the company: 1464 Limehills Browns Road, Rd 1, Winton, 9781 (type: physical, registered). 1465 Limehills Browns Road, Browns had been their registered address, up to 04 Mar 2015. 90000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90000 shares (100 per cent of shares), namely:
Mcdowall, Kent Campbell (a director) located at Rd 1, Winton postcode 9781. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1464 Limehills Browns Road, Rd 1, Winton, 9781 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Feb 2015 |
| 1464 Limehills Browns Road, Rd 1, Winton, 9781 | Physical & registered & service | 04 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kent Campbell Mcdowall
Rd 1, Winton, 9781
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - current |
|
Gordon Mcdowall
Rd 1, Winton, 9781
Address used since 29 Mar 2010 |
Director | 15 Apr 2008 - 11 Jun 2018 |
|
Kent Mcdowall
Prebbleton, Prebbleton, 7604
Address used since 13 Feb 2012 |
Director | 15 Apr 2008 - 25 Jun 2014 |
|
Jamie Cross
Invercargill,
Address used since 01 Nov 2008 |
Director | 15 Apr 2008 - 30 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1465 Limehills Browns Road, Browns | Registered & physical | 15 Apr 2008 - 04 Mar 2015 |
Financial Data
Financial info
90000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Kent Campbell Director |
Rd 1 Winton 9781 |
25 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Fleming Wilson Individual |
Winton Winton 9720 |
25 Mar 2019 - 12 Apr 2022 |
|
F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 Entity |
Te Atatu Peninsula Auckland 0610 |
15 Apr 2008 - 25 Mar 2019 |
|
F W Mcdowall Limited Shareholder NZBN: 9429040258058 Company Number: 156880 Entity |
Te Atatu Peninsula Auckland 0610 |
15 Apr 2008 - 25 Mar 2019 |
Location
Companies nearby
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Mcdowall Agricultural Services Limited 1464 Limehills Browns Road |
|
Mcdowall Rural Services Limited 1464 Limehills Browns Road |
|
Mccormick Transport Limited 1465 Limehills Browns Road |
|
Celtic Tavern Limited 38 Mccaughan Street |
|
Discount Rv Parts Limited 784 Winton Hedgehope Highway |