General information
H A Foote Haulage Limited
Type: NZ Limited Company (Ltd)9429040321837
New Zealand Business Number
143935
Company Number
Registered
Company Status
H A Foote Haulage Limited (New Zealand Business Number 9429040321837) was registered on 27 Feb 1939. 6 addresess are in use by the company: 53 Bridgman Street, Kensington, Dunedin, 9012 (type: other, records). Level 7, John Wickliffe House,, 265 Princes Street, Dunedin had been their physical address, until 10 May 2018. 68749 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 68749 shares (100 per cent of shares), namely:
Rogan, Michael Grant (an individual) located at Wingatui, Rd 2, Mosgiel postcode 9092. Our data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Bridgman St, Dunedin | Other (Address for Records) | 01 Jul 1997 |
| 22 Bridgman St, Dunedin, 9012 | Other (Address for Records) | 02 May 2018 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 10 May 2018 |
| 53 Bridgman Street, Kensington, Dunedin, 9012 | Other (Address for Records) & records (Address for Records) | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Rogan
Rd 2, Mosgiel, 9092
Address used since 10 May 2010 |
Director | 24 May 1996 - current |
|
David Harley Foote
Saint Leonards, Dunedin, 9022
Address used since 10 May 2010 |
Director | 07 Aug 1992 - 31 Jan 2018 |
|
Barry Foote
Wanaka, Wanaka, 9305
Address used since 07 Feb 2017 |
Director | 30 Nov 2004 - 31 Jan 2018 |
|
Harry Arthur Foote
Birchleigh Village, Mosgiel,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 22 Jan 2003 |
|
Martin Van Der Wende
The Cove, Dunedin,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 24 May 1996 |
|
George Harley Foote
Albert Town,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 24 May 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Bridgman Street, Kensington, Dunedin, 9012 | Other (Address for Records) & records (Address for Records) | 03 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, John Wickliffe House,, 265 Princes Street, Dunedin, 9054 | Physical & registered | 11 Mar 2016 - 10 May 2018 |
| 22 Bridgman Street, Dunedin | Registered | 22 May 1998 - 11 Mar 2016 |
| 22 Bridgman St, Dunedin | Registered | 22 May 1998 - 22 May 1998 |
| 22 Bridgman Street, Dunedin | Physical | 01 Jul 1997 - 11 Mar 2016 |
| 22 Bridgman St, Dunedin | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
68749
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 68749
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Michael Grant Individual |
Wingatui Rd 2, Mosgiel 9092 |
27 Feb 1939 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, Kathryn Rachael Individual |
Bon Beach Victoria 3196 |
13 Feb 2014 - 06 Oct 2020 |
|
Moreland, Diane Rena Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2016 - 06 Oct 2020 |
|
Foote, David Harley Individual |
Saint Leonards Dunedin 9022 |
27 Feb 1939 - 06 Oct 2020 |
|
Foote, Alan Bryden Individual |
Wanaka Wanaka 9305 |
03 Mar 2016 - 06 Oct 2020 |
|
Foote, Robert Daniel Individual |
Ngunnawal Act 2913 |
13 Feb 2014 - 06 Oct 2020 |
|
Foote, Robert Daniel Individual |
Ngunnawal Act 2913 |
13 Feb 2014 - 06 Oct 2020 |
|
Moreland, Diane Rena Individual |
Papamoa Beach Papamoa 3118 |
03 Mar 2016 - 06 Oct 2020 |
|
Foote, Barrie John Individual |
Wanaka 9305 |
03 Mar 2016 - 06 Oct 2020 |
|
Foote, Estate Harry Arthur Individual |
Waverley Dunedin |
27 Feb 1939 - 03 Mar 2016 |
|
Foote, Barrie John Individual |
Wanaka 9305 |
03 Mar 2016 - 06 Oct 2020 |
|
Scurr, Kathryn Rachael Individual |
Bon Beach Victoria 3196 |
13 Feb 2014 - 06 Oct 2020 |
|
Foote, David Harley Individual |
Saint Leonards Dunedin 9022 |
27 Feb 1939 - 06 Oct 2020 |
|
Foote, Alan Bryden Individual |
Wanaka Wanaka 9305 |
03 Mar 2016 - 06 Oct 2020 |
|
Foote, Elizabeth Anne-estate Individual |
5 Hawk Lane St Leonards, Dunedin 9022 |
27 Feb 1939 - 13 Feb 2014 |
Location
Companies nearby
 |
Dunedin Trade Training Centre Limited 14 Bridgman Street |
|
New Zealand Tipping Systems Limited 65b Bridgman Street |
|
Bhagwan Dass Bvhtdk Limited 272 Andersons Bay Road |
|
Bridgman St Panel-beaters Limited 73-75 Bridgman Street |
|
Bridgman Holdings Limited 64-85 Bridgman Street |