General information
Cheyenne Haulers Limited
Type: NZ Limited Company (Ltd)9429037405960
New Zealand Business Number
1007159
Company Number
Registered
Company Status
Cheyenne Haulers Limited (issued an NZBN of 9429037405960) was registered on 17 Dec 1999. 3 addresses are currently in use by the company: 6919 State Highway 2, Rd 1, Paeroa, 3671 (type: office, registered). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 21 May 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Booth, Amanda Tracey (an individual) located at Paeroa. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Clarkin, Alex Clayton (an individual) - located at Paeroa. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6919 State Highway 2, Rd 1, Paeroa, 3671 | Office | unknown |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Clayton Clarkin
Paeroa, 3600
Address used since 01 Nov 2012 |
Director | 17 Dec 1999 - current |
|
Fredrick William Arthur Clarkin
Rd 1, Paeroa, 3671
Address used since 06 Feb 2011 |
Director | 06 Feb 2011 - 01 Nov 2012 |
Addresses
Principal place of activity
| 6919 State Highway 2 , Rd 1 , Paeroa , 3671 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 05 Jun 2020 - 21 May 2021 |
| 244 Tristram Street, Hamilton, 3204 | Physical | 21 Mar 2019 - 05 Jun 2020 |
| 244 Tristram Street, Hamilton, 3204 | Registered | 29 Jan 2019 - 05 Jun 2020 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 03 Mar 2014 - 29 Jan 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 03 Mar 2014 - 21 Mar 2019 |
| 14 Knox Street, Hamilton, 3204 | Physical & registered | 10 Apr 2012 - 03 Mar 2014 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 10 Apr 2012 |
| Goile Wilson Ltd, Chartered Accountants, Cnr Studholme & Anderson Str, Morrinsville | Registered & physical | 07 Aug 2007 - 29 Aug 2007 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 23 Feb 2007 - 07 Aug 2007 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 21 Aug 2005 - 23 Feb 2007 |
| 26 Junction Road, Paeroa | Registered | 12 Apr 2000 - 21 Aug 2005 |
| 26 Junction Road, Paeroa | Physical | 17 Dec 1999 - 21 Aug 2005 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Amanda Tracey Individual |
Paeroa |
17 Dec 1999 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkin, Alex Clayton Individual |
Paeroa 3600 |
17 Dec 1999 - current |
Location
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|
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