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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcwhirter, Diane Beverley Individual |
Petone |
24 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcwhirter, Robert James Individual |
Petone Lower Hutt |
22 Jun 2006 - current |
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