Andrew Haulage 2011 Limited
Type: NZ Limited Company (Ltd)Andrew Haulage 2011 Limited (issued a business number of 9429030975743) was registered on 23 Aug 2011. 4 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). C/- Hayward Mcauslan, 20 James Street, Balclutha had been their registered address, up until 20 Feb 2013. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Calteaux, Kieran John (an individual) located at Stirling, Stirling postcode 9231. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Calteaux, Lynne Marie (an individual) - located at Rd 1, Milton,
Calteaux, Colin Leonard (an individual) - located at Rd 1, Milton,
Hm Nominees Limited (an entity) - located at Balclutha. Next there is the next group of shareholders, share allotment (75 shares, 7.5%) belongs to 2 entities, namely:
Lynne Calteaux, located at Milton, Milton (a director),
Calteaux, Lynne Marie, located at Rd 1, Milton (an individual). The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 20 Feb 2013 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Leonard Calteaux
Rd 1, Milton, 9291
Address used since 17 Feb 2021
Milton, Milton, 9220
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - current |
|
Kieran John Calteaux
Stirling, Stirling, 9231
Address used since 10 Jul 2018 |
Director | 10 Jul 2018 - current |
|
Lynne Marie Calteaux
Milton, Milton, 9220
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 12 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayward Mcauslan, 20 James Street, Balclutha, 9230 | Registered & physical | 23 Aug 2011 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calteaux, Kieran John Individual |
Stirling Stirling 9231 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calteaux, Lynne Marie Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
|
Calteaux, Colin Leonard Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Entity (NZ Limited Company) |
Balclutha 9230 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne Marie Calteaux Director |
Milton Milton 9220 |
23 Aug 2011 - current |
|
Calteaux, Lynne Marie Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calteaux, Colin Leonard Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
 |
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