General information

Northland Forest Haulage Limited

Type: NZ Limited Company (Ltd)
9429030224575
New Zealand Business Number
4444810
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service
Industry classification codes with description

Northland Forest Haulage Limited (issued a business number of 9429030224575) was started on 17 May 2013. 2 addresses are currently in use by the company: 443 State Highway 1, Te Hana, Wellsford, 0975 (type: registered, physical). 46 Oakleigh Rise, Rd 1, Whangarei had been their registered address, until 07 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Wallace, Daniel George (a director) located at Wellsford postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wallace, Rene (an individual) - located at Rd 4, Hikurangi. "Road freight transport service" (business classification I461040) is the category the ABS issued Northland Forest Haulage Limited. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
443 State Highway 1, Te Hana, Wellsford, 0975 Registered & physical & service 07 Oct 2020
Contact info
64 278 937824
Phone (Phone)
brevka@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Daniel George Wallace
Wellsford, 0975
Address used since 01 Sep 2020
Rd 1, Whangarei, 0171
Address used since 06 Jun 2013
Ruakaka, Ruakaka, 0116
Address used since 12 Mar 2018
Director 17 May 2013 - current
Rene Wallace
Rd 4, Hikurangi, 0184
Address used since 06 May 2019
Director 06 May 2019 - 28 Feb 2020
Rene Wallace
Rd 4, Hikurangi, 0184
Address used since 26 Oct 2017
Rd 1, Whangarei, 0171
Address used since 17 May 2013
Director 17 May 2013 - 12 Mar 2018
Robin Andrew Wallace
Rd 1, Whangarei, 0171
Address used since 06 Jun 2013
Director 06 Jun 2013 - 22 Jun 2013
Addresses
Principal place of activity
443 State Highway 1 , Te Hana , Wellsford , 0975
Previous address Type Period
46 Oakleigh Rise, Rd 1, Whangarei, 0171 Registered & physical 18 Oct 2019 - 07 Oct 2020
3 Oakura Road, Rd 4, Hikurangi, 0184 Registered & physical 14 May 2019 - 18 Oct 2019
72 Ruakaka Beach Road, Ruakaka, Ruakaka, 0116 Registered & physical 18 Jun 2018 - 14 May 2019
46 Oakleigh Rise, Rd 1, Whangarei, 0171 Physical & registered 14 Jun 2013 - 18 Jun 2018
29 Mckinley Road, Rd 9, Whangarei, 0179 Physical & registered 17 May 2013 - 14 Jun 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wallace, Daniel George
Director
Wellsford
0975
17 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, Rene
Individual
Rd 4
Hikurangi
0184
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Robin Andrew
Individual
Rd 4
Hikurangi
0184
06 Jun 2013 - 05 Mar 2018
Wallace, Ilena Finetta
Individual
Rd 1
Whangarei
0171
22 Jun 2013 - 14 Aug 2013
Ilena Finetta Wallace
Director
Rd 1
Whangarei
0171
22 Jun 2013 - 14 Aug 2013
Robin Andrew Wallace
Director
Rd 1
Whangarei
0171
06 Jun 2013 - 05 Mar 2018
Location
Companies nearby
Similar companies
Ascension Blue Limited
111
Mane Transport Limited
58 Otaika Road
S J Reid Limited
C/- Diesel & Dirt Building
Northland Crane & Cartage Limited
32 Rathbone Street
Barfoote Contracting Limited
32 Rathbone Street
Reusable Concepts Limited
553 Waihue Road