General information
Godfrey Haulage Limited
Type: NZ Limited Company (Ltd)9429035610311
New Zealand Business Number
1470341
Company Number
Registered
Company Status
Godfrey Haulage Limited (issued an NZ business identifier of 9429035610311) was incorporated on 19 Dec 2003. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 21 Nov 2019. Godfrey Haulage Limited used other names, namely: Godfrey Haulage Limited from 19 Dec 2003 to 05 Jan 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
T.d. Haulage Limited (an entity) located at Tauranga postcode 3110. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 21 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Dynes
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 19 Dec 2003 - current |
|
Derek Dumbar
Mount Maunganui, 3116
Address used since 18 Nov 2009 |
Director | 19 Dec 2003 - 27 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 07 Dec 2012 - 21 Nov 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 01 Dec 2004 - 07 Dec 2012 |
| C/- Staples Rodway, Cnr First Ave & Cameron Road, Tauranga | Registered & physical | 19 Dec 2003 - 01 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T.d. Haulage Limited Shareholder NZBN: 9429040089461 Entity (NZ Limited Company) |
Tauranga 3110 |
03 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 Entity |
19 Dec 2003 - 03 May 2013 | |
|
Dynes Holdings Limited Shareholder NZBN: 9429036804573 Company Number: 1156126 Entity |
19 Dec 2003 - 03 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | T.d. Haulage Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 192221 |
| Country of origin | NZ |
Location
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