Willis Heavy Haulage Limited
Type: NZ Limited Company (Ltd)Willis Heavy Haulage Limited (New Zealand Business Number 9429031894050) was incorporated on 06 Oct 2009. 9 addresess are currently in use by the company: 1569 State Highway 1, Rd 1, Marton, 4787 (type: office, postal). 4478 State Highway 1 Rd1, Marton, Rangitikei had been their registered address, up until 24 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis, Ashley John (an individual) located at Marton, Rangitikei postcode 4787. "Road freight transport service" (business classification I461040) is the classification the ABS issued Willis Heavy Haulage Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1569 State Highway 1, Rd 1, Marton, 4787 | Office | unknown |
| 4478 State Highway 1 Rd1, Marton, Marton, 4787 | Other (Address For Share Register) | 22 May 2013 |
| 1569 State Highway 1 Rd1, Marton, Marton, 4787 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2018 |
| 1569 State Highway 1 Rd1, Marton, Rangitikei, 4787 | Registered & physical & service | 24 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurinda Nina Willis
Marton, Rangitikei, 4787
Address used since 16 May 2018
Marton, Rangitikei, 4787
Address used since 12 May 2017 |
Director | 06 Oct 2009 - current |
|
Ashley John Willis
Marton, Rangitikei, 4787
Address used since 16 May 2018
Marton, Rangitikei, 4787
Address used since 12 May 2017 |
Director | 06 Oct 2009 - current |
| Type | Used since | |
|---|---|---|
| 1569 State Highway 1, Rd 1, Marton, 4787 | Postal & delivery | 15 May 2019 |
| 4478 State Highway 1 , Rd 1 , Marton , 4787 |
| Previous address | Type | Period |
|---|---|---|
| 4478 State Highway 1 Rd1, Marton, Rangitikei, 4787 | Registered & physical | 22 May 2017 - 24 May 2018 |
| 1573 State Highway 1 Rd1, Marton, Rangitikei, 4787 | Registered & physical | 29 Feb 2016 - 22 May 2017 |
| 4478 State Highway 1 Rd1, Marton, 4787 | Registered & physical | 30 May 2013 - 29 Feb 2016 |
| 77 Alexandra Street, Marton, Marton, 4710 | Physical & registered | 25 Mar 2013 - 30 May 2013 |
| 76 Alexandra Street, Marton, Marton, 4710 | Physical & registered | 04 Feb 2013 - 25 Mar 2013 |
| 77 Alexandra Street, Marton, 4710 | Registered & physical | 10 May 2011 - 04 Feb 2013 |
| 77 Alexandra Street, Marton | Registered & physical | 06 Oct 2009 - 10 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Ashley John Individual |
Marton Rangitikei 4787 |
06 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Laurinda Nina Individual |
Marton |
06 Oct 2009 - 09 Aug 2011 |
 |
Kelso Genetics Limited 49 Porewa Road |
|
Kelso China Limited 49 Porewa Road |
|
Mcdonald Holdings 2007 Limited 49 Bridge Street |
|
R & S Mcdonald Transport Limited 49 Bridge Street |
|
Rochelle Trusts Limited 53 Mahua Road |
|
Tararua Logistics Limited 76 Fergusson Street |
|
Rome NZ Transport Limited 74 South Street |
|
Gundy Transport Limited 15 Walding Street |