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General information

Sumner Haulage Limited

Type: NZ Limited Company (Ltd)
9429036759255
New Zealand Business Number
1164325
Company Number
Registered
Company Status

Sumner Haulage Limited (issued a business number of 9429036759255) was incorporated on 04 Oct 2001. 2 addresses are in use by the company: 68 Maunu Road, Avenues, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, until 10 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Sumner, Grant Richard (an individual) located at Rd 8, Whangarei postcode 0178. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Campbell, Christine Lynn (an individual) - located at Rd 8, Whangarei. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
68 Maunu Road, Avenues, Whangarei, 0110 Registered & physical & service 10 Sep 2019
Last updated:
Directors
Name and Address Role Period
Grant Richard Sumner
Rd 8, Whangarei, 0178
Address used since 18 Mar 2021
Otaika, Whangarei, 0110
Address used since 30 Mar 2016
Director 04 Oct 2001 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 10 Sep 2019
C/- Johnston Oshea Limited, 9-11 Reyburn Street, Whangarei, 0110 Registered & physical 05 Apr 2013 - 10 Sep 2014
C/-spire Chartered Accountants Limited, Spire House, Level 1, 35 Robert Street, Whangarei Physical & registered 20 Feb 2008 - 05 Apr 2013
C/- Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical & registered 15 Apr 2004 - 20 Feb 2008
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 15 Apr 2004 - 15 Apr 2004
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Registered & physical 13 May 2003 - 15 Apr 2004
C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei Registered & physical 04 Oct 2001 - 13 May 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Sumner, Grant Richard
Individual 		Rd 8
Whangarei
0178 		19 May 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Campbell, Christine Lynn
Individual 		Rd 8
Whangarei
0178 		18 Mar 2016 - current
Location
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