Waitoa Haulage Limited
Type: NZ Limited Company (Ltd)Waitoa Haulage Limited (issued an NZBN of 9429040061566) was incorporated on 07 Mar 1977. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). The Offices Of Herbert Morton, Chartered Accountants, First Floor, 77-79 Duke Str, Cambridge had been their physical address, up to 03 Jul 2008. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50% of shares), namely:
Clement, Wendy Anne (an individual) located at Te Aroha postcode 3393. In the second group, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Clement, Mark Elliot (an individual) - located at Te Aroha. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & service & registered | 03 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Elliot Clement
Te Aroha, 3393
Address used since 30 Jun 2022
R D 3, Te Aroha 3393,
Address used since 29 Jun 2007 |
Director | 02 Aug 2004 - current |
|
Wendy Anne Clement
Te Aroha, 3393
Address used since 30 Jun 2022
Rd 3, Te Aroha, 3393
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Kevin Roy Norton
R D 3, Te Aroha,
Address used since 26 Jun 2008 |
Director | 21 Jun 1991 - 19 Jul 2013 |
|
Dianne Norton
R D 3, Te Aroha,
Address used since 02 Jul 1997 |
Director | 02 Jul 1997 - 19 Jul 2013 |
|
John Farquharson Jones
R D 2, Te Aroha,
Address used since 21 Jun 1991 |
Director | 21 Jun 1991 - 02 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Herbert Morton, Chartered Accountants, First Floor, 77-79 Duke Str, Cambridge | Physical | 24 Jul 1997 - 03 Jul 2008 |
| 53-61 Whitaker Street, Te Aroha | Physical | 24 Jul 1997 - 24 Jul 1997 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 24 Jul 1997 - 03 Jul 2008 |
| C/o Candy Diprose & Partners, 85-87 Whitaker St, Te Aroha | Registered | 27 May 1996 - 24 Jul 1997 |
| - | Physical | 18 Feb 1992 - 24 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Wendy Anne Individual |
Te Aroha 3393 |
13 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Mark Elliot Individual |
Te Aroha 3393 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Kevin Roy Individual |
R D 3 Te Aroha |
07 Mar 1977 - 19 Jul 2013 |
|
Norton, Dianne Individual |
Rd 3 Te Aroha |
07 Mar 1977 - 19 Jul 2013 |
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