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Summit Haulage Limited

Type: NZ Limited Company (Ltd)
9429041752692
NZBN
5701488
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1 Pitcairn Street
Oakura
Oakura 4314
New Zealand
Other address (Address For Share Register) used since 08 Jun 2019
1 Pitcairn Street
Oakura
Oakura 4314
New Zealand
Registered & physical address used since 01 Jul 2019

Summit Haulage Limited was incorporated on 13 May 2015 and issued an NZBN of 9429041752692. The registered LTD company has been supervised by 2 directors: Nicholas John Lawn - an active director whose contract started on 13 May 2015,
Dex Joseph Newland - an active director whose contract started on 13 May 2015.
According to our information (last updated on 21 Mar 2022), this company filed 1 address: 1 Pitcairn Street, Oakura, Oakura, 4314 (type: registered, physical).
Until 01 Jul 2019, Summit Haulage Limited had been using 30 Ainslee Street, Highlands Park, New Plymouth as their registered address.
BizDb identified more names for this company: from 12 May 2015 to 01 Nov 2017 they were called Niex Farms Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Nicholas Lawn (a director) located at Oakura, Oakura postcode 4314.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Dex Newland - located at Rd 2, New Plymouth. Summit Haulage Limited is categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Principal place of activity

1 Pitcairn Street, Oakura, Oakura, 4314 New Zealand


Previous addresses

Address #1: 30 Ainslee Street, Highlands Park, New Plymouth, 4312 New Zealand

Registered & physical address used from 07 Jul 2016 to 01 Jul 2019

Address #2: 235 Heta Road, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 13 May 2015 to 07 Jul 2016

Contact info
64 27 4992649
Phone
nick@summithaulage.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Nicholas John Lawn Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Dex Joseph Newland Rd 2
New Plymouth
4372
New Zealand
Directors

Nicholas John Lawn - Director

Appointment date: 13 May 2015

Address: Oakura, Oakura, 4314 New Zealand

Address used since 08 Jun 2019

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 29 Jun 2016


Dex Joseph Newland - Director

Appointment date: 13 May 2015

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 27 May 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 29 Jun 2016

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