General information

Lime Haulage Limited

Type: NZ Limited Company (Ltd)
9429040097992
New Zealand Business Number
190559
Company Number
Registered
Company Status

Lime Haulage Limited (issued a business number of 9429040097992) was launched on 23 Jan 1970. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). C/O Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga had been their physical address, up until 09 Oct 2000. 100000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100000 shares (100 per cent of shares), namely:
Christian, Carolyn Anne (an individual) located at Otorohanga postcode 3900,
Dow, Rodney Dennis (an individual) located at Otorohanga 3900,
Dow, Cynthia Mary (an individual) located at Otorohanga 3900. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Service & physical 09 Oct 2000
18 Maniapoto Street, Otorohanga Registered 19 Nov 2002
Directors
Name and Address Role Period
Cynthia Mary Dow
Otorohanga, Otorohanga, 3900
Address used since 21 Sep 2015
Director 14 Dec 1990 - current
Carolyn Ann Christian
Otorohanga, 3900
Address used since 17 Jul 2018
Otorohanga, Otorohanga, 3972
Address used since 22 Jul 2015
Director 24 Feb 2003 - current
Rodney Dennis Dow
Otorohanga, Otorohanga, 3900
Address used since 21 Sep 2015
Director 24 Feb 2003 - current
James Barker
Omanu, Mount Maunganui,
Address used since 23 Sep 2005
Director 14 Dec 1990 - 26 Mar 2008
Beverley Ann Barker
Omanu, Mount Maunganui,
Address used since 23 Sep 2005
Director 24 Feb 2003 - 26 Mar 2008
Peter James Barker
Otorohanga,
Address used since 24 Feb 2003
Director 24 Feb 2003 - 26 Mar 2008
Addresses
Previous address Type Period
C/o Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga Physical 09 Oct 2000 - 09 Oct 2000
C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga Physical 09 Oct 2000 - 09 Oct 2000
Maniapoto, Otorohanga Registered 26 Jun 1997 - 19 Nov 2002
- Physical 18 Feb 1992 - 09 Oct 2000
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Christian, Carolyn Anne
Individual
Otorohanga
3900
22 Apr 2008 - current
Dow, Rodney Dennis
Individual
Otorohanga 3900
22 Apr 2008 - current
Dow, Cynthia Mary
Individual
Otorohanga 3900
22 Apr 2008 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
22 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Barker, James
Individual
Omanu
Mount Maunganui
23 Jan 1970 - 29 Sep 2004
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
23 Jan 1970 - 29 Sep 2004
Barker, Beverley Ann
Individual
Omanu
Mount Maunganui
23 Jan 1970 - 29 Sep 2004
Dow, Cynthia Mary
Individual
Otorohanga
23 Jan 1970 - 29 Sep 2004
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
23 Jan 1970 - 29 Sep 2004
Barker, James
Individual
Omanu
Mount Maunganui
23 Jan 1970 - 29 Sep 2004
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
23 Jan 1970 - 29 Sep 2004
Location
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