Marine Haulage & Storage Limited
Type: NZ Limited Company (Ltd)Marine Haulage & Storage Limited (NZBN 9429034179116) was incorporated on 07 Apr 2006. 4 addresses are currently in use by the company: 9 Avenger Place, Glendene, Auckland, 0602 (type: registered, service). 757 Te Atatu Road, Te Atatu, Auckland had been their registered address, until 01 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stephens, Trudy-Ann (an individual) located at Huapai, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clare, Lance Brent (a director) - located at Glendene, Auckland. Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Avenger Place, Glendene, Auckland, 0602 | Registered & physical & service | 01 Jun 2018 |
| 9 Avenger Place, Glendene, Auckland, 0602 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Brent Clare
Glendene, Auckland, 0602
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Bruce Clare
Glendene, Auckland, 0602
Address used since 24 May 2018
Te Atatu, Auckland, 0610
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 25 Jul 2023 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 07 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 757 Te Atatu Road, Te Atatu, Auckland | Registered & physical | 07 Apr 2006 - 01 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Trudy-ann Individual |
Huapai Kumeu 0810 |
28 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Lance Brent Director |
Glendene Auckland 0602 |
28 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Bruce Individual |
Glendene Auckland 0602 |
03 May 2006 - 28 Mar 2025 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
07 Apr 2006 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
07 Apr 2006 - 27 Jun 2010 |
 |
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