General information
Off Road Haulage Limited
Type: NZ Limited Company (Ltd)9429035115090
New Zealand Business Number
1569735
Company Number
Registered
Company Status
Off Road Haulage Limited (issued an NZ business number of 9429035115090) was registered on 22 Oct 2004. 2 addresses are in use by the company: Hopehill, Rd 2, Mosgiel, 9092 (type: registered, physical). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 had been their physical address, up until 28 Jul 2010. Off Road Haulage Limited used more aliases, namely: J E and G J Holdings Limited from 22 Oct 2004 to 18 Apr 2011. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Wallace, Donald Andrew (an individual) located at R D 2, Mosgiel 9092. The Businesscheck information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hopehill, Rd 2, Mosgiel, 9092 | Registered & physical & service | 28 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Andrew Wallace
R D 2, Mosgiel, 9092
Address used since 13 May 2016 |
Director | 13 Aug 2009 - current |
|
John Edward Wallace
Mosgiel, 9024
Address used since 01 May 2008 |
Director | 22 Oct 2004 - 07 Sep 2009 |
|
Graeme John Wallace
R D 2, Mosgiel 9024,
Address used since 01 May 2007 |
Director | 22 Oct 2004 - 07 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Physical & registered | 05 Jun 2008 - 28 Jul 2010 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 03 Nov 2004 - 05 Jun 2008 |
| C/-harvie Green Wyatt, Cnr Moray Place & Filleul Street, Dunedin | Registered & physical | 22 Oct 2004 - 03 Nov 2004 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Donald Andrew Individual |
R D 2 Mosgiel 9092 |
09 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Graeme John Individual |
R D 2 Mosgiel 9024 |
22 Oct 2004 - 28 May 2008 |
|
Wallace, John Edward Individual |
Mosgiel 9024 |
22 Oct 2004 - 28 May 2008 |
Location
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