General information

Orion Haulage Limited

Type: NZ Limited Company (Ltd)
9429036734078
New Zealand Business Number
1169135
Company Number
Registered
Company Status

Orion Haulage Limited (issued a business number of 9429036734078) was incorporated on 19 Oct 2001. 2 addresses are in use by the company: 32 Bolton Road, Rd 1, Morrinsville, 3371 (type: registered, physical). Lellman Wearne Curragh Ltd, 1St Floor, 78 First Avenue, Tauranga had been their registered address, up until 24 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Mermac Holdings Limited (an entity) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mermac Holdings Limited (an entity) - located at Rd 1, Morrinsville. The Businesscheck data was updated on 08 Feb 2024.

Current address Type Used since
32 Bolton Road, Rd 1, Morrinsville, 3371 Registered & physical & service 24 Jul 2013
Directors
Name and Address Role Period
Glen Tracey Mackay
Rd 1, Morrinsville 3371, 3371
Address used since 03 Jul 2015
Director 19 Oct 2001 - current
Paul William Mackay
Morrinsville,
Address used since 19 Oct 2001
Director 19 Oct 2001 - 01 Apr 2005
Addresses
Previous address Type Period
Lellman Wearne Curragh Ltd, 1st Floor, 78 First Avenue, Tauranga Registered & physical 03 Mar 2006 - 24 Jul 2013
42 Moorhouse Street, Morrinsville Registered & physical 08 Aug 2003 - 03 Mar 2006
61 Edinburgh Street, Pukekohe, Auckland Registered & physical 19 Oct 2001 - 08 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mermac Holdings Limited
Shareholder NZBN: 9429041801987
Entity (NZ Limited Company)
Rd 1
Morrinsville
3371
07 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mermac Holdings Limited
Shareholder NZBN: 9429041801987
Entity (NZ Limited Company)
Rd 1
Morrinsville
3371
07 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
525 Cameron Road
Tauranga
3110
22 Jan 2010 - 07 May 2019
Mackay, Lisa Marie
Individual
Rd 1
Morrinsville 3371
22 Jan 2010 - 07 May 2019
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
Entity
525 Cameron Road
Tauranga
3110
22 Jan 2010 - 07 May 2019
Mackay, Glen Tracey
Individual
Rd 1
Morrinsville 3371
19 Oct 2001 - 07 May 2019
Mackay, Paul William
Individual
Morrinsville
19 Oct 2001 - 21 Apr 2005
Mackay, Glen Tracey
Individual
Rd 1
Morrinsville 3371
19 Oct 2001 - 07 May 2019
Mackay, Glen Tracey
Individual
Rd 1
Morrinsville 3371
19 Oct 2001 - 07 May 2019
Mackay, Lisa Marie
Individual
Rd 1
Morrinsville 3371
22 Jan 2010 - 07 May 2019
Mackay, Lisa Marie
Individual
Rd 1
Morrinsville 3371
22 Jan 2010 - 07 May 2019

Ultimate Holding Company
Effective Date 28 Jun 2015
Name Mermac Holdings Limited
Type Ltd
Ultimate Holding Company Number 5726668
Country of origin NZ
Location
Companies nearby