Orion Haulage Limited, a registered company, was incorporated on 19 Oct 2001. 9429036734078 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Glen Tracey Mackay - an active director whose contract began on 19 Oct 2001,
Paul William Mackay - an inactive director whose contract began on 19 Oct 2001 and was terminated on 01 Apr 2005.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 32 Bolton Road, Rd 1, Morrinsville, 3371 (category: registered, physical).
Orion Haulage Limited had been using Lellman Wearne Curragh Ltd, 1St Floor, 78 First Avenue, Tauranga as their registered address up to 24 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Lellman Wearne Curragh Ltd, 1st Floor, 78 First Avenue, Tauranga New Zealand
Registered & physical address used from 03 Mar 2006 to 24 Jul 2013
Address: 42 Moorhouse Street, Morrinsville
Registered & physical address used from 08 Aug 2003 to 03 Mar 2006
Address: 61 Edinburgh Street, Pukekohe, Auckland
Registered & physical address used from 19 Oct 2001 to 08 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mermac Holdings Limited Shareholder NZBN: 9429041801987 |
Rd 1 Morrinsville 3371 New Zealand |
07 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mermac Holdings Limited Shareholder NZBN: 9429041801987 |
Rd 1 Morrinsville 3371 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
22 Jan 2010 - 07 May 2019 |
Individual | Mackay, Lisa Marie |
Rd 1 Morrinsville 3371 New Zealand |
22 Jan 2010 - 07 May 2019 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
22 Jan 2010 - 07 May 2019 |
Individual | Mackay, Glen Tracey |
Rd 1 Morrinsville 3371 New Zealand |
19 Oct 2001 - 07 May 2019 |
Individual | Mackay, Paul William |
Morrinsville |
19 Oct 2001 - 21 Apr 2005 |
Individual | Mackay, Glen Tracey |
Rd 1 Morrinsville 3371 New Zealand |
19 Oct 2001 - 07 May 2019 |
Individual | Mackay, Glen Tracey |
Rd 1 Morrinsville 3371 New Zealand |
19 Oct 2001 - 07 May 2019 |
Individual | Mackay, Lisa Marie |
Rd 1 Morrinsville 3371 New Zealand |
22 Jan 2010 - 07 May 2019 |
Individual | Mackay, Lisa Marie |
Rd 1 Morrinsville 3371 New Zealand |
22 Jan 2010 - 07 May 2019 |
Ultimate Holding Company
Glen Tracey Mackay - Director
Appointment date: 19 Oct 2001
Address: Rd 1, Morrinsville 3371, 3371 New Zealand
Address used since 03 Jul 2015
Paul William Mackay - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 01 Apr 2005
Address: Morrinsville,
Address used since 19 Oct 2001
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