General information

Orbit Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429038819667
New Zealand Business Number
596756
Company Number
Registered
Company Status

Orbit Heavy Haulage Limited (issued a business number of 9429038819667) was registered on 16 Nov 1993. 2 addresses are in use by the company: 76 Pharazyn Street, Lower Hutt (type: physical, registered). 50000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 12500 shares (25 per cent of shares), namely:
Dixon, Frances Elizabeth (an individual) located at 247 Wakefield Street, Te Aro, Wellington postcode 6011,
Dixon, Ronald (an individual) located at 247 Wakefield Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 12500 shares); it includes
Bradley, Brian Edward (an individual) - located at Silverstream, Upper Hutt. The next group of shareholders, share allocation (12500 shares, 25%) belongs to 1 entity, namely:
J Swap Contractors Limited, located at Matamata (an entity). Our information was updated on 17 Mar 2024.

Current address Type Used since
76 Pharazyn Street, Lower Hutt Physical & registered & service 01 Jul 1997
Directors
Name and Address Role Period
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 23 Jun 2010
Director 16 Nov 1993 - current
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 23 Jun 2010
Director 16 Nov 1993 - current
Ronald Alexander Dixon
247 Wakefield Street, Wellington, 6011
Address used since 04 Oct 2012
Director 16 Nov 1993 - current
Brian Edward Bradley
Silverstream, Upper Hutt, 5019
Address used since 01 Oct 2017
Upper Hutt, Wellington, 5018
Address used since 30 Oct 2015
Director 16 Nov 1993 - current
Ross Edward Bradley
Petone, 5012
Address used since 13 Apr 2023
Lowry Bay, Lower Hutt, 5013
Address used since 01 Oct 2017
Waterloo, Lower Hutt, 5011
Address used since 08 Oct 2012
Director 20 Aug 1998 - current
James Keith Mcleavey
Otaki, 5512
Address used since 30 Apr 2002
Director 16 Nov 1993 - 27 Sep 2012
Robert Pearson.
Plimmerton,
Address used since 16 Nov 1993
Director 16 Nov 1993 - 20 Aug 1998
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Dixon, Frances Elizabeth
Individual
247 Wakefield Street, Te Aro
Wellington
6011
15 Nov 2018 - current
Dixon, Ronald
Individual
247 Wakefield Street
Wellington
6011
03 Aug 2005 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Bradley, Brian Edward
Individual
Silverstream
Upper Hutt
5019
16 Nov 1993 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
J Swap Contractors Limited
Shareholder NZBN: 9429040142548
Entity (NZ Limited Company)
Matamata
3473
16 Nov 1993 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Bradley, Ross Edward
Individual
Petone
Lower Hutt
5012
16 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Company Number: 5491187
Entity
119-123 Featherston Street
Wellington
6011
15 Nov 2018 - 31 Mar 2023
Combined Overdimensional Piloting Services Limited
Shareholder NZBN: 9429040969268
Company Number: 3024
Entity
16 Nov 1993 - 03 Oct 2012
Fokerd, John
Individual
Churton Park
Wellington
03 Aug 2005 - 15 Nov 2018
Dixon & Dunlop Limited
Shareholder NZBN: 9429040800103
Company Number: 35708
Entity
16 Nov 1993 - 03 Aug 2005
Dixon & Dunlop Limited
Shareholder NZBN: 9429040800103
Company Number: 35708
Entity
16 Nov 1993 - 03 Aug 2005
Combined Overdimensional Piloting Services Limited
Shareholder NZBN: 9429040969268
Company Number: 3024
Entity
16 Nov 1993 - 03 Oct 2012
Location
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