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Doosan Construction Equipment New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034343180
NZBN
1758003
Company Number
Registered
Company Status
Current address
Sr Mexted
Caro House, Level 1
137 Alexandra Street, Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 May 2011
Caro House, Level 1
137 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Individual Rowe, Kenneth John Rd 8
Hamilton
3288
New Zealand
Individual Porter, Robin Arthur Hamilton
Shares Allocation #2 Number of Shares: 4500
Individual Porter, Murray Forsman Hamilton
Individual Mexted, Selwyn Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Porter, Murray Forsman Hamilton
Shares Allocation #4 Number of Shares: 6
Individual Porter, Robin Arthur Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Arthur Forsman Te Rapa
Hamilton
Directors

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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