General information

Waikato Roadfreight Limited

Type: NZ Limited Company (Ltd)
9429034879467
New Zealand Business Number
1612614
Company Number
Registered
Company Status

Waikato Roadfreight Limited (NZBN 9429034879467) was started on 18 Mar 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 02 May 2013. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 249 shares (24.9 per cent of shares), namely:
Honeybone, Rebecca Elizabeth (an individual) located at Highfield, Timaru postcode 7910,
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Mackay, Paul William (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 3 shareholders hold 74.9 per cent of all shares (749 shares); it includes
Honeybone, Bruce Warren (an individual) - located at Kerikeri,
Michael G Stuart Trustee Co Limited (an entity) - located at 60 Durham Street, Tauranga,
Honeybone, Rebecca Elizabeth (an individual) - located at Highfield, Timaru. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, Paul William, located at Highfield, Timaru (an individual). Our information was last updated on 29 May 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 May 2013
Directors
Name and Address Role Period
Paul William Mackay
Highfield, Timaru, 7910
Address used since 28 Mar 2022
Gate Pa, Tauranga, 3112
Address used since 24 Feb 2015
Director 18 Mar 2005 - current
Bruce Warren Honeybone
Rd 3, Hamilton, 3283
Address used since 19 Apr 2011
Director 18 Mar 2005 - 04 May 2011
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 18 Mar 2005 - 02 May 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Honeybone, Rebecca Elizabeth
Individual
Highfield
Timaru
7910
18 Mar 2005 - current
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
18 Mar 2005 - current
Mackay, Paul William
Individual
Highfield
Timaru
7910
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
Honeybone, Bruce Warren
Individual
Kerikeri
0230
18 Mar 2005 - current
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
18 Mar 2005 - current
Honeybone, Rebecca Elizabeth
Individual
Highfield
Timaru
7910
18 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackay, Paul William
Individual
Highfield
Timaru
7910
18 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Honeybone, Rebecca Elizabeth
Individual
Highfield
Timaru
7910
18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Honeybone, Kevin Richard
Individual
Mount Maunganui 3116
26 May 2008 - 21 Sep 2011
Location
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