Doosan Construction Equipment New Zealand Limited, a registered company, was registered on 18 Jan 2006. 9429034343180 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Murray Forsman Porter - an active director whose contract began on 18 Jan 2006,
Robin Arthur Porter - an active director whose contract began on 18 Jan 2006,
Arthur Forsman Porter - an inactive director whose contract began on 18 Jan 2006 and was terminated on 17 Jun 2010.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Caro House, Level 1, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical).
Doosan Construction Equipment New Zealand Limited had been using Watershed Chartered Accountants Ltd, 4Th Floor Nzi Building, 11 Garden Place, Hamilton as their physical address until 09 Jun 2011.
A total of 9012 shares are allocated to 6 shareholders (4 groups). The first group consists of 4500 shares (49.93%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 4500 shares (49.93%). Lastly the third share allotment (6 shares 0.07%) made up of 1 entity.
Previous addresses
Address #1: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton New Zealand
Physical & registered address used from 11 Jul 2007 to 09 Jun 2011
Address #2: Level One Caro House, 137 Alexandra Street, Hamilton
Physical & registered address used from 18 Jan 2006 to 11 Jul 2007
Basic Financial info
Total number of Shares: 9012
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Rowe, Kenneth John |
Rd 8 Hamilton 3288 New Zealand |
18 Jan 2006 - |
Individual | Porter, Robin Arthur |
Hamilton |
18 Jan 2006 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Porter, Murray Forsman |
Hamilton |
18 Jan 2006 - |
Individual | Mexted, Selwyn |
Hamilton New Zealand |
18 Jan 2006 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Porter, Murray Forsman |
Hamilton |
18 Jan 2006 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Porter, Robin Arthur |
Hamilton |
18 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Arthur Forsman |
Te Rapa Hamilton |
18 Jan 2006 - 31 May 2011 |
Murray Forsman Porter - Director
Appointment date: 18 Jan 2006
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 25 May 2016
Robin Arthur Porter - Director
Appointment date: 18 Jan 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 25 May 2016
Arthur Forsman Porter - Director (Inactive)
Appointment date: 18 Jan 2006
Termination date: 17 Jun 2010
Address: Te Rapa, Hamilton,
Address used since 18 Jan 2006
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