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S & M Haulage Limited

Type: NZ Limited Company (Ltd)
9429042218524
NZBN
5900068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
94 Tomalin Road
Rd 1
Putaruru 3481
New Zealand
Registered & physical & service address used since 15 Jun 2021
94 Tomalin Road
Rd 1
Putaruru 3481
New Zealand
Postal & office & delivery address used since 17 Aug 2022

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).

Addresses

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

Contact info
steph_mark@jlh.co.nz
22 Aug 2020 nzbn-reserved-invoice-email-address-purpose
steph_mark@jlh.co.nz
23 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Johnson, Mark Wayne Rd 1
Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johnson, Stephanie Anne Louise Rd 1
Putaruru
3481
New Zealand
Directors

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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