General information
Straitnz Linehaul Limited
Type: NZ Limited Company (Ltd)9429038805721
New Zealand Business Number
600965
Company Number
Registered
Company Status
Straitnz Linehaul Limited (issued an NZBN of 9429038805721) was launched on 08 Nov 1993. 4 addresses are in use by the company: Level 6, 36 Customhouse Quay, Wellington, 6011 (type: registered, service). 18 Maniapoto Street, Otorohanga had been their physical address, up to 04 Aug 2017. Straitnz Linehaul Limited used other names, namely: Freight Lines Limited from 08 Nov 1993 to 29 Mar 2018. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Straitnz Limited (an entity) located at 36 Customhouse Quay, Wellington postcode 6011. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 120 Featherston Street, Wellington, 6011 | Physical & registered & service | 04 Aug 2017 |
| Level 6, 36 Customhouse Quay, Wellington, 6011 | Registered & service | 06 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Coyle
Te Awamutu, Te Awamutu, 3800
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Shane Mcmahon
Orakei, Auckland, 1071
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Bryan Charles Lau Young
Brooklyn, Wellington, 6021
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Jarrod Micheal Steward
Johnsonville, Wellington, 6037
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - 07 Mar 2024 |
|
Stephen Michael Duggan
Karori, Wellington, 6012
Address used since 09 Mar 2017
Karori, Wellington, 6012
Address used since 10 Nov 2017 |
Director | 09 Mar 2017 - 30 Jun 2023 |
|
Louise Grahame Struthers
Ponsonby, Auckland, 1011
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 17 Nov 2022 |
|
Barry Dean Raymond
Pukekohe, Pukekohe, 2120
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 07 Jun 2019 |
|
Gavin Albert Bowley
Halswell, Christchurch, 8025
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 10 Nov 2017 |
|
Peter James Barker
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2016 |
Director | 02 Feb 1998 - 09 Mar 2017 |
|
Sheryl Ann Ellison
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Feb 2017 |
Director | 11 Oct 2016 - 09 Mar 2017 |
|
James Barker
115 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2010 |
Director | 08 Nov 1993 - 28 Aug 2016 |
|
Cynthia Mary Dow
Otorohanga,
Address used since 08 Nov 1993 |
Director | 08 Nov 1993 - 02 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical | 12 Jun 2002 - 04 Aug 2017 |
| 18 Maniapoto Street, Otorohanga | Registered | 12 Jun 2002 - 04 Aug 2017 |
| C/o Bailey Ingham Limited, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 25 Jun 2001 - 25 Jun 2001 |
| 86 Maniapoto Street, Otorohanga | Registered | 08 Oct 1999 - 12 Jun 2002 |
| C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 26 Jun 1997 - 25 Jun 2001 |
| Maniapoto Street, Otorohanga | Registered | 26 Jun 1997 - 08 Oct 1999 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Straitnz Limited Shareholder NZBN: 9429043418862 Entity (NZ Limited Company) |
36 Customhouse Quay Wellington 6011 |
10 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, James Individual |
Mount Maunganui |
28 May 2004 - 03 Nov 2016 |
|
Bailey, David Charles Individual |
Otorohanga |
08 Nov 1993 - 03 Nov 2016 |
|
Bailey, David Charles Individual |
Otorohanga |
08 Nov 1993 - 03 Nov 2016 |
|
Barker, James Individual |
Mount Maunganui |
28 May 2004 - 03 Nov 2016 |
|
Barker, James Individual |
Mount Maunganui |
28 May 2004 - 03 Nov 2016 |
|
James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
James Barker Trustees Limited Shareholder NZBN: 9429043406074 Company Number: 6147132 Entity |
03 Nov 2016 - 10 Mar 2017 | |
|
Bailey Ingham Trustees 2016 Limited Shareholder NZBN: 9429043399314 Company Number: 6144958 Entity |
03 Nov 2016 - 10 Mar 2017 |
Ultimate Holding Company
| Effective Date | 09 Mar 2017 |
| Name | Straitnz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6157928 |
| Country of origin | NZ |
| Address |
Level 30, Vero Centre 48 Shortland Street Auckland 1140 |
Location
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