North Harbour Heavy Haulage Limited (New Zealand Business Number 9429040641232) was started on 30 Mar 1966. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 15 Mar 2019. North Harbour Heavy Haulage Limited used other aliases, namely: Auckland Height and Building Maintenance Limited from 12 Nov 1986 to 27 Aug 2004, W.w. Baldwin (Steeplejacks) Limited (30 Mar 1966 to 12 Nov 1986). 15000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Russ Baldwin (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Shirley Baldwin (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (14998 shares, 99.99%) belongs to 3 entities, namely:
Kim Baldwin, located at Albany, Auckland (an individual),
Russ Baldwin, located at Albany, Auckland (an individual),
Shirley Baldwin, located at Albany, Auckland (an individual). Our information was last updated on 15 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 39 Taharoto Rd, Takapuna | Other (Address for Records) | 01 Jul 1997 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Russ Baldwin
Rd 2, Dairy Flat, 0792
Address used since 12 Apr 2018
Albany, Auckland, 0632
Address used since 02 Mar 2016 |
Director | 20 Feb 1992 - current |
|
Shirley Agnes Baldwin
Albany, Auckland, 0632
Address used since 02 Mar 2016 |
Director | 20 Feb 1992 - 12 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 16 Jul 2012 - 15 Mar 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 11 Jul 2011 - 16 Jul 2012 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 08 Jun 2000 - 11 Jul 2011 |
| 11a/ 80 Paul Matthews Road, Albany, Auckland | Registered | 08 Jun 2000 - 08 Jun 2000 |
| 39 Taharoto Rd, Takapuna | Registered & physical | 30 Jul 1999 - 08 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ Baldwin Individual |
Albany Auckland |
30 Mar 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Agnes Baldwin Individual |
Albany Auckland |
30 Mar 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Beverley Baldwin Individual |
Albany Auckland |
30 Mar 1966 - current |
|
Russ Baldwin Individual |
Albany Auckland |
30 Mar 1966 - current |
|
Shirley Agnes Baldwin Individual |
Albany Auckland |
30 Mar 1966 - current |
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