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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Nicholas John Lawn |
Oakura Oakura 4314 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Dex Joseph Newland |
Rd 2 New Plymouth 4372 New Zealand |
13 May 2015 - |
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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