General information

Petone Haulage Limited

Type: NZ Limited Company (Ltd)
9429037715854
New Zealand Business Number
934962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321270 - Site Preparation
Industry classification codes with description

Petone Haulage Limited (issued a business number of 9429037715854) was started on 24 Nov 1998. 9 addresess are currently in use by the company: 18B Victoria Street, Alicetown, Lower Hutt, 5010 (type: registered, service). 2 South Street, Petone had been their registered address, until 15 Feb 2018. Petone Haulage Limited used more names, namely: Petone Heavy Haulage Limited from 24 Nov 1998 to 04 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Mcwhirter, Robert James (an individual) located at Petone, Lower Hutt,
Mcwhirter, Diane Beverley (an individual) located at Petone, Lower Hutt,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcwhirter, Diane Beverley (an individual) - located at Petone. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcwhirter, Robert James, located at Petone, Lower Hutt (an individual). "Site preparation" (business classification E321270) is the classification the Australian Bureau of Statistics issued to Petone Haulage Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
119a Port Road, Seaview, Lower Hutt, 5010 Registered & physical & service 15 Feb 2018
Po Box 38620, Wellington Mail Centre, Lower Hutt, 5045 Postal 25 Feb 2020
119a Port Road, Seaview, Lower Hutt, 5010 Office & delivery 25 Feb 2020
18b Victoria Street, Alicetown, Lower Hutt, 5010 Office & delivery 02 Feb 2024
Contact info
64 4 5688624
Phone (Phone)
dimac@dmac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dimac@dmac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Diane Beverley Mcwhirter
Petone, Lower Hutt, 5012
Address used since 14 Apr 2010
Director 24 Nov 1998 - current
Robert James Mcwhirter
Petone, Lower Hutt, 5012
Address used since 14 Apr 2010
Director 24 Nov 1998 - current
Addresses
Other active addresses
Type Used since
18b Victoria Street, Alicetown, Lower Hutt, 5010 Office & delivery 02 Feb 2024
18b Victoria Street, Alicetown, Lower Hutt, 5010 Registered & service 13 Feb 2024
Principal place of activity
119a Port Road , Seaview , Lower Hutt , 5010
Previous address Type Period
2 South Street, Petone Registered 13 Apr 2000 - 15 Feb 2018
2 South Street, Petone Registered 12 Apr 2000 - 13 Apr 2000
2 South Street, Petone Physical 25 Nov 1998 - 15 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcwhirter, Robert James
Individual
Petone
Lower Hutt
22 Jun 2006 - current
Mcwhirter, Diane Beverley
Individual
Petone
Lower Hutt
22 Jun 2006 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
22 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcwhirter, Diane Beverley
Individual
Petone
24 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcwhirter, Robert James
Individual
Petone
Lower Hutt
22 Jun 2006 - current
Location
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