S & M Haulage Limited was registered on 03 Mar 2016 and issued an NZ business number of 9429042218524. This registered LTD company has been run by 2 directors: Mark Wayne Johnson - an active director whose contract began on 03 Mar 2016,
Stephanie Anne Louise Johnson - an active director whose contract began on 03 Mar 2016.
As stated in BizDb's database (updated on 23 Mar 2024), the company registered 1 address: 94 Tomalin Road, Rd 1, Putaruru, 3481 (types include: postal, office).
Until 15 Jun 2021, S & M Haulage Limited had been using 11 Tennent Court, Marton, Marton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Johnson, Mark Wayne (a director) located at Rd 1, Putaruru postcode 3481.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Johnson, Stephanie Anne Louise - located at Rd 1, Putaruru. S & M Haulage Limited is categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
94 Tomalin Road, Rd 1, Putaruru, 3481 New Zealand
Previous addresses
Address #1: 11 Tennent Court, Marton, Marton, 4710 New Zealand
Registered & physical address used from 01 Jul 2019 to 15 Jun 2021
Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 07 Jun 2016 to 01 Jul 2019
Address #3: 209 Lake Road, Waituhi, Gisborne, 4072 New Zealand
Physical & registered address used from 03 Mar 2016 to 07 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Johnson, Mark Wayne |
Rd 1 Putaruru 3481 New Zealand |
03 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Johnson, Stephanie Anne Louise |
Rd 1 Putaruru 3481 New Zealand |
03 Mar 2016 - |
Mark Wayne Johnson - Director
Appointment date: 03 Mar 2016
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Jun 2021
Address: Marton, Marton, 4710 New Zealand
Address used since 11 Mar 2019
Address: Waituhi, Gisborne, 4072 New Zealand
Address used since 03 Mar 2016
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Aug 2017
Stephanie Anne Louise Johnson - Director
Appointment date: 03 Mar 2016
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 07 Jun 2021
Address: Marton, Marton, 4710 New Zealand
Address used since 11 Mar 2019
Address: Waituhi, Gisborne, 4072 New Zealand
Address used since 03 Mar 2016
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Aug 2017
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