Haddrell Transport Limited
Type: NZ Limited Company (Ltd)Haddrell Transport Limited (NZBN 9429038142697) was started on 10 Mar 1997. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 17 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Mwis 2017 Limited (an entity) located at Whangarei postcode 0110,
Haddrell, Bevan Neil (an individual) located at Rd 2, Huntly postcode 3772. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Haddrell, Bevan Neil (an individual) - located at Rd 2, Huntly. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Neil Haddrell
Rd 2, Huntly, 3772
Address used since 15 Mar 2022
Rd 1, Maungaturoto, 0583
Address used since 24 May 2016 |
Director | 10 Mar 1997 - current |
|
Pamela Elaine Greaney
Rd4, Maungatutoto,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 30 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 28 Aug 2014 - 17 May 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 19 Feb 2009 - 28 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 01 Jun 2004 - 19 Feb 2009 |
| Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 11 May 2001 - 11 May 2001 |
| Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 11 May 2001 - 01 Jun 2004 |
| Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 11 May 2001 - 01 Jun 2004 |
| Sudbury & Co, 1st Floor Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 11 Apr 2000 - 11 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwis 2017 Limited Shareholder NZBN: 9429045914720 Entity (NZ Limited Company) |
Whangarei 0110 |
23 Jan 2018 - current |
|
Haddrell, Bevan Neil Individual |
Rd 2 Huntly 3772 |
10 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddrell, Bevan Neil Individual |
Rd 2 Huntly 3772 |
10 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Leah Veronica Individual |
Whangarei , (b Shares) |
10 Mar 1997 - 27 Jun 2010 |
|
Golightly, Andrew James Individual |
Whangarei 0110 |
18 Dec 2017 - 23 Jan 2018 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
18 May 2005 - 18 Dec 2017 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
18 May 2005 - 18 Dec 2017 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |