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Orion Haulage Limited

Type: NZ Limited Company (Ltd)
9429036734078
NZBN
1169135
Company Number
Registered
Company Status
Current address
32 Bolton Road
Rd 1
Morrinsville 3371
New Zealand
Registered & physical & service address used since 24 Jul 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mermac Holdings Limited
Shareholder NZBN: 9429041801987
Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Mermac Holdings Limited
Shareholder NZBN: 9429041801987
Rd 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Individual Mackay, Lisa Marie Rd 1
Morrinsville 3371

New Zealand
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Individual Mackay, Glen Tracey Rd 1
Morrinsville 3371

New Zealand
Individual Mackay, Paul William Morrinsville
Individual Mackay, Glen Tracey Rd 1
Morrinsville 3371

New Zealand
Individual Mackay, Glen Tracey Rd 1
Morrinsville 3371

New Zealand
Individual Mackay, Lisa Marie Rd 1
Morrinsville 3371

New Zealand
Individual Mackay, Lisa Marie Rd 1
Morrinsville 3371

New Zealand

Ultimate Holding Company

28 Jun 2015
Effective Date
Mermac Holdings Limited
Name
Ltd
Type
5726668
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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