General information

Whangarei Bulk Cartage Limited

Type: NZ Limited Company (Ltd)
9429038267130
New Zealand Business Number
820132
Company Number
Registered
Company Status

Whangarei Bulk Cartage Limited (New Zealand Business Number 9429038267130) was incorporated on 26 Jul 1996. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, service). 13 Rust Ave, Whangarei had been their registered address, until 21 May 2010. 999 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.9 per cent of shares), namely:
Haora, Dawn Elizabeth (an individual) located at Tikipunga, Whangarei postcode 0112,
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Haora, Dawn Elizabeth (an individual) - located at Tikipunga, Whangarei. Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Physical & service & registered 21 May 2010
Directors
Name and Address Role Period
Dawn Elizabeth Haora
Tikipunga, Whangarei, 0112
Address used since 13 May 2016
Director 21 Mar 2005 - current
Kim Mathew Haora
Kamo, Whangarei,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 10 Sep 2006
Barry Walter Waldron
Whangarei,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 14 Nov 2003
Brian Michael Tucker
Whangarei,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 14 Nov 2003
Addresses
Previous address Type Period
13 Rust Ave, Whangarei Registered & physical 12 Mar 2004 - 21 May 2010
6a Vinery Lane, Whangarei Registered 20 May 2002 - 12 Mar 2004
C/- Graham K Green, 56 Kamo Road, Kensington, Whangarei Registered 21 Mar 2001 - 20 May 2002
C/o David Wynne, 56 Kamo Road, Whangarei Physical 21 Mar 2001 - 12 Mar 2004
C/- Graham K Green, 56 Kamo Road, Kensington, Whangarei Physical 21 Mar 2001 - 21 Mar 2001
3 Fraser Street, Whangarei Registered 11 Apr 2000 - 21 Mar 2001
3 Fraser Street, Whangarei Physical 01 Dec 1997 - 21 Mar 2001
3 Fraser Street, Whangarei Registered 01 Dec 1997 - 11 Apr 2000
Financial Data
Financial info
999
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Haora, Dawn Elizabeth
Individual
Tikipunga
Whangarei
0112
21 Feb 2006 - current
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haora, Dawn Elizabeth
Individual
Tikipunga
Whangarei
0112
21 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Brian Michael
Individual
Whangarei
05 Mar 2004 - 05 Mar 2004
Waldron, Barry Walter
Individual
Whangarei
05 Mar 2004 - 05 Mar 2004
Haora, Kim Mathew
Individual
Kamo
Whangarei
26 Jul 1996 - 21 Feb 2006
Location
Companies nearby