Waimea Heavy Haulage Limited
Type: NZ Limited Company (Ltd)Waimea Heavy Haulage Limited (issued a business number of 9429035050261) was incorporated on 30 Nov 2004. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 29 May 2018. Waimea Heavy Haulage Limited used more aliases, namely: Waimea Screening and Crushing Limited from 30 Nov 2004 to 13 Jan 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 333 shares (33.3% of shares), namely:
Smft Trustee Limited (an entity) located at Richmond, Nelson postcode 7081. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Mcintyre, Peter Charles (a director) - located at Hope, Richmond. The next group of shareholders, share allocation (334 shares, 33.4%) belongs to 2 entities, namely:
Mcintyre, Jenny Frances, located at Rd 1, Brightwater (a director),
Mcintyre, Peter Charles, located at Hope, Richmond (a director). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & service & registered | 29 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenny Frances Mcintyre
Rd 1, Brightwater, 7091
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - current |
|
Peter Charles Mcintyre
Hope, Richmond, 7020
Address used since 22 Mar 2018
Richmond, Richmond, 7020
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - current |
|
Philip Richard Harris
Richmond, Richmond, 7020
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - 27 Feb 2015 |
|
Estate Of Simon Peter Mcintyre
Rd 1, Richmond, 7081
Address used since 16 Nov 2010 |
Director | 30 Nov 2004 - 04 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 01 Oct 2013 - 29 May 2018 |
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 24 Nov 2010 - 01 Oct 2013 |
| C/-richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 30 Nov 2004 - 24 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smft Trustee Limited Shareholder NZBN: 9429030870857 Entity (NZ Limited Company) |
Richmond Nelson 7081 |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Peter Charles Director |
Hope Richmond 7020 |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Jenny Frances Director |
Rd 1 Brightwater 7091 |
13 Feb 2012 - current |
|
Mcintyre, Peter Charles Director |
Hope Richmond 7020 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Sara Maree Individual |
Rd1 Richmond 7081 |
13 Feb 2012 - 04 Mar 2024 |
|
Mcintyre, Sara Maree Individual |
Rd1 Richmond 7081 |
13 Feb 2012 - 04 Mar 2024 |
|
Mcintyre, Estate Of Simon Peter Individual |
Rd 1 Richmond 7081 |
30 Nov 2004 - 13 Feb 2012 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |