General information
Service Haulage Limited
Type: NZ Limited Company (Ltd)9429040740188
New Zealand Business Number
45321
Company Number
Registered
Company Status
Service Haulage Limited (New Zealand Business Number 9429040740188) was launched on 26 Nov 1945. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 26 Jul 2021. 1000000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares). As far as the second group is concerned, a total of 2 shareholders hold 8.41 per cent of all shares (exactly 84120 shares); it includes
Rundle, Rosalind Eda (an individual) - located at Building 2, 195 Main Highway, Ellerslie, Auckland,
Mcelroy, Rosemary Ursula (an individual) - located at Building 2, 195 Main Highway, Ellerslie, Auckland. Next there is the third group of shareholders, share allotment (221210 shares, 22.12%) belongs to 2 entities, namely:
Hackett, Frederick John, located at Building 2, 195 Main Highway, Ellerslie, Auckland (an individual),
Hackett, Ann Marlene, located at Building 2, 195 Main Highway, Ellerslie, Auckland (an individual). The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Dorothy Reanney
Remuera, Auckland, 1050
Address used since 11 Nov 2016 |
Director | 07 Nov 1992 - current |
|
Peter Lesleigh Reanney
Remuera, Auckland, 1050
Address used since 11 Nov 2016 |
Director | 07 Nov 1992 - current |
|
Lynette Barbara Grigg
Orakei, Auckland, 1071
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - current |
|
Rosalind Eda Rundle
Orakei, Auckland, 1071
Address used since 09 Oct 2015 |
Director | 10 Apr 2006 - current |
|
Anne Marlene Hackett
St. Marys Bay, Auckland, 1011
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - current |
| Victoria R. | Director | 03 Aug 2016 - current |
|
Georgia Kathryn Reanney
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Michael Shane Mcelroy
Remuera, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Nov 2005 |
|
John Spencer Watson
Bushlands, Albany,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 29 Jan 2005 |
|
Henry Michael Mcelroy
161 Manukau Road, Epsom, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 05 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Nov 2010 - 26 Jul 2021 |
| 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Physical | 01 May 1999 - 17 Nov 2010 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 May 1999 - 17 Nov 2010 |
| 2a Kipling Ave Epsom, Auckland | Registered | 01 May 1999 - 01 May 1999 |
| 2a Kipling Avenue, Epsom | Physical | 13 Nov 1998 - 01 May 1999 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reanney, Victoria Elizabeth Individual |
14 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 84120
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Rosalind Eda Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
29 Nov 2006 - current |
|
Mcelroy, Rosemary Ursula Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
17 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 221210
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, Frederick John Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
26 Nov 1945 - current |
|
Hackett, Ann Marlene Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
26 Nov 1945 - current |
Shares Allocation #4 Number of Shares: 114290
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Rosalind Eda Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
26 Nov 1945 - current |
|
Mcelroy, Raymond Fairfax Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
24 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 295890
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigg, Lynette Barbara Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
24 Apr 2006 - current |
Shares Allocation #7 Number of Shares: 17460
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Rosalind Eda Individual |
Orakei Auckland 1071 |
29 Nov 2006 - current |
Shares Allocation #8 Number of Shares: 17460
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Raymond Fairfax Individual |
Remuera Auckland 1050 |
24 Apr 2006 - current |
Shares Allocation #9 Number of Shares: 232900
| Shareholder Name | Address | Period |
|---|---|---|
|
Reanney, Georgia Kathryn Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
08 Jul 2019 - current |
|
Reanney, Victoria Elizabeth Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
24 Nov 2005 - current |
|
Reanney, Elizabeth Dorothy Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
26 Nov 1945 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reanney, Georgia Kathryn Director |
Remuera Auckland 1050 |
08 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Michael Shane Individual |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
29 Nov 2006 - 20 Feb 2018 |
|
Kime, Derek Warren Individual |
161 Manukau Road Epsom, Auckland |
24 Nov 2005 - 24 Nov 2005 |
|
Watson, John Spencer Individual |
161 Manukau Road Epsom, Auckland |
26 Nov 1945 - 24 Nov 2005 |
|
Rundle, Rosalind Eda Individual |
C/-level 2, 161 Manukau Road Epsom, Auckland |
09 Mar 2006 - 09 Mar 2006 |
|
Mcelroy, Michael Shane Individual |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
26 Nov 1945 - 21 Dec 2016 |
|
Mcelroy, Raymond Fairfax Individual |
C/-level 2, 161 Manukau Road Epsom, Auckland |
09 Mar 2006 - 09 Mar 2006 |
|
Reanney, Peter Lesleigh Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
26 Nov 1945 - 24 Nov 2005 |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland 1050 |
09 Mar 2006 - 27 Mar 2018 |
|
Reanney, Peter Lesleigh Individual |
Building 2, 195 Main Highway, Ellerslie Auckland 1051 |
26 Nov 1945 - 24 Nov 2005 |
|
Reanney, Peter Lesleigh Individual |
161 Manukau Road Epsom, Auckland |
26 Nov 1945 - 24 Nov 2005 |
|
Reanney, Georgina Kathryn Individual |
Remuera Auckland 1050 |
14 Apr 2008 - 08 Jul 2019 |
|
Mcelroy, Henry Michael (estate) Individual |
161 Manakau Road Epsom , Auckland |
26 Nov 1945 - 24 Nov 2005 |
|
Reanney, Georgina Kathryn Individual |
Level 2, 161 Manukau Road, Epsom Auckland 1023 |
17 Feb 2014 - 08 Jul 2019 |
|
Hackett, Trevor James Individual |
161 Manukau Road Epsom, Auckland |
24 Nov 2005 - 24 Nov 2005 |
|
Reanney, Peter Lesleigh Individual |
161 Manukau Road Epsom, Auckland |
26 Nov 1945 - 24 Nov 2005 |
Location
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|
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