Northern Linehaul Limited
Type: NZ Limited Company (Ltd)Northern Linehaul Limited (issued an NZBN of 9429035758587) was incorporated on 23 Sep 2003. 2 addresses are currently in use by the company: 22 Ingle Avenue, Waipahihi, Taupo, 3330 (type: physical, registered). 78 Tamatea Road, Taupo had been their physical address, up to 30 Jan 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 330 shares (33 per cent of shares), namely:
Edge, Leon Mellor (an individual) located at Waipahihi, Taupo postcode 3330,
Jackson, Julie Marie (an individual) located at Waipahihi, Taupo postcode 3330,
Barry Draper Trustee Limited (an entity) located at 81 Horomatangi Street, Taupo. When considering the second group, a total of 1 shareholder holds 33.5 per cent of all shares (exactly 335 shares); it includes
Jackson, Julie Marie (an individual) - located at Waipahihi, Taupo. Moving on to the next group of shareholders, share allotment (335 shares, 33.5%) belongs to 1 entity, namely:
Edge, Leon Mellor, located at Waipahihi, Taupo (an individual). Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ingle Avenue, Waipahihi, Taupo, 3330 | Physical & registered & service | 30 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Marie Jackson
Taupo, Taupo, 3330
Address used since 30 Nov 2015
Waipahihi, Taupo, 3330
Address used since 19 Jan 2018 |
Director | 23 Sep 2003 - current |
|
Leon Mellor Edge
Waipahihi, Taupo, 3330
Address used since 19 Jan 2018
Taupo, Taupo, 3330
Address used since 30 Nov 2015 |
Director | 23 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 78 Tamatea Road, Taupo, 3330 | Physical & registered | 30 Jul 2009 - 30 Jan 2018 |
| Tavinor Road, Otaika Valley, Whangarei | Registered & physical | 06 Dec 2004 - 30 Jul 2009 |
| 13 Huia Street, Taupo | Registered & physical | 20 Jul 2004 - 06 Dec 2004 |
| Tavinors Road, R D 10, Whangarei | Registered & physical | 23 Sep 2003 - 20 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge, Leon Mellor Individual |
Waipahihi Taupo 3330 |
23 Sep 2003 - current |
|
Jackson, Julie Marie Individual |
Waipahihi Taupo 3330 |
23 Sep 2003 - current |
|
Barry Draper Trustee Limited Shareholder NZBN: 9429035646310 Entity (NZ Limited Company) |
81 Horomatangi Street Taupo |
21 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Julie Marie Individual |
Waipahihi Taupo 3330 |
23 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge, Leon Mellor Individual |
Waipahihi Taupo 3330 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Link Trustee Services No.35 Limited Shareholder NZBN: 9429046997593 Company Number: 7006775 Entity |
22 Mar 2019 - 21 Dec 2020 | |
|
Link Trustee Services No.35 Limited Shareholder NZBN: 9429046997593 Company Number: 7006775 Entity |
Taupo 3330 |
22 Mar 2019 - 21 Dec 2020 |
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