General information

Chelsea Haulage Limited

Type: NZ Limited Company (Ltd)
9429039824325
New Zealand Business Number
279169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Chelsea Haulage Limited (New Zealand Business Number 9429039824325) was started on 31 Jul 1985. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: registered, physical). C/O Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland had been their registered address, up until 04 May 2005. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Gillard, Wendy (an individual) located at The Gardens, Auckland postcode 2105,
Forsyth Trustee Company 2017 Limited (an entity) located at 15 Accent Drive, East Tamaki, Auckland postcode 2163,
Gillard, Craig (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Gillard, Craig (an individual) - located at The Gardens, Auckland. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical & service 04 May 2005
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Rex Gillard
The Gardens, Auckland, 2105
Address used since 23 Apr 2019
Director 23 Apr 2019 - current
Irene Joyce Gillard
Flat Bush, Auckland, 2016
Address used since 01 Jan 2011
Director 31 Jul 1985 - 11 Apr 2019
Walter Rex Gillard
Flat Bush, Auckland, 2016
Address used since 01 Jan 2011
Director 31 Jul 1985 - 11 Apr 2019
Yvonne Hazel Andrew
Birkenhead,
Address used since 31 Jul 1985
Director 31 Jul 1985 - 25 Sep 1989
Roy Leslie Andrew
Birkenhead,
Address used since 31 Jul 1985
Director 31 Jul 1985 - 25 Sep 1989
Addresses
Previous address Type Period
C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland Registered & physical 27 Sep 2004 - 04 May 2005
Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland Physical 02 Oct 2001 - 27 Sep 2004
Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland Registered 02 Oct 2001 - 27 Sep 2004
Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland Physical 02 Oct 2001 - 02 Oct 2001
Chelsea Haulage Limited, 178 Komar Road, Papatoetoe Registered & physical 30 Sep 1999 - 02 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Gillard, Wendy
Individual
The Gardens
Auckland
2105
06 May 2019 - current
Forsyth Trustee Company 2017 Limited
Shareholder NZBN: 9429046332011
Entity (NZ Limited Company)
15 Accent Drive
East Tamaki, Auckland
2163
06 May 2019 - current
Gillard, Craig
Individual
The Gardens
Auckland
2105
31 Jul 1985 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gillard, Craig
Individual
The Gardens
Auckland
2105
31 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Gillard, Walter Rex
Individual
Flat Bush
Auckland
2016
29 Apr 2019 - 19 Aug 2019
Graham, Daniel
Individual
Panmure
Auckland
1072
19 Aug 2019 - 04 Mar 2022
Gillard, Walter Rex
Individual
Flat Bush
Auckland
2016
31 Jul 1985 - 23 Apr 2019
Gillard, Irene Joyce
Individual
Flat Bush
Auckland
2016
29 Apr 2019 - 19 Aug 2019
Gillard, Irene Joyce
Individual
Flat Bush
Auckland
2016
31 Jul 1985 - 23 Apr 2019
Gillard, Irene Joyce
Individual
Flat Bush
Auckland
2016
31 Jul 1985 - 23 Apr 2019
Gillard, Irene Joyce
Individual
Flat Bush
Auckland
2016
04 Dec 2007 - 23 Apr 2019
Forsyth Trustee Company Ltd
Other
East Tamaki
Auckland
31 Jul 1985 - 23 Apr 2019
Gillard, Walter Rex
Individual
Flat Bush
Auckland
2016
31 Jul 1985 - 23 Apr 2019
Gillard, Walter Rex
Individual
Flat Bush
Auckland
2016
04 Dec 2007 - 23 Apr 2019
Location
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