General information

Silverhope Haulage Limited

Type: NZ Limited Company (Ltd)
9429034583760
New Zealand Business Number
1683878
Company Number
Registered
Company Status

Silverhope Haulage Limited (New Zealand Business Number 9429034583760) was registered on 19 Aug 2005. 5 addresess are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, other). 53-55 Manchester Street, Feilding had been their registered address, up until 20 Aug 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Swainson, Richard George (an individual) located at Hunterville postcode 4784,
Swainson, Jane Elizabeth (an individual) located at Tauranga,
Worsfold, Lynette Mary (an individual) located at Rd 54, Kimbolton postcode 4774. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Swainson, Richard George (an individual) - located at Hunterville. The Businesscheck information was updated on 04 May 2024.

Current address Type Used since
C/-allanmcneill, 53-55 Manchester Street, Feilding, 4702 Other (Address For Share Register) 06 Aug 2014
53-55 Manchester Street, Feilding, 4702 Physical & service 14 Aug 2014
C/-allanmcneill, 53-55 Manchester Street, Feilding, 4702 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Aug 2019
53-55 Manchester Street, Feilding, 4702 Registered 20 Aug 2019
Directors
Name and Address Role Period
Richard George Swainson
Hunterville, 4784
Address used since 20 Aug 2015
Director 25 Aug 2005 - current
Mandy Ruby Swainson
Hunterville 4730,
Address used since 01 Aug 2009
Director 25 Aug 2005 - 10 Mar 2011
John Francis Clifford Henderson
Otara Road, Ohingaiti,
Address used since 19 Aug 2005
Director 19 Aug 2005 - 26 Aug 2005
Addresses
Other active addresses
Type Used since
53-55 Manchester Street, Feilding, 4702 Registered 20 Aug 2019
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Registered 14 Aug 2014 - 20 Aug 2019
C/-allan Mcneill, Chartered Accountants, 16 High Street, Marton Registered & physical 19 Aug 2005 - 14 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Swainson, Richard George
Individual
Hunterville
4784
14 Sep 2005 - current
Swainson, Jane Elizabeth
Individual
Tauranga
14 Sep 2005 - current
Worsfold, Lynette Mary
Individual
Rd 54
Kimbolton
4774
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Swainson, Richard George
Individual
Hunterville
4784
14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Swainson, Mandy Ruby
Individual
Hunterville
Hunterville
4730
14 Sep 2005 - 29 Mar 2017
Henderson, John Francis Clifford
Individual
Otara Road
Ohingaiti
19 Aug 2005 - 27 Jun 2010
Swainson, Mandy Ruby
Individual
Hunterville
Hunterville
4730
14 Sep 2005 - 29 Mar 2017
Location
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