Northern Plank Hire Limited was started on 02 Apr 2013 and issued an NZBN of 9429030318489. The registered LTD company has been run by 2 directors: Michael David Horne - an active director whose contract started on 02 Apr 2013,
Dennis Mccaul Horne - an inactive director whose contract started on 02 Apr 2013 and was terminated on 12 Mar 2015.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Horne, Michael David (a director) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Dennis Horne - located at Rd 1, Howick,
Horne, Dennis Mccaul - located at Beachlands, Auckland. Northern Plank Hire Limited has been categorised as "Builder hardware dealing" (business classification F333905).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Horne, Michael David |
Pakuranga Heights Auckland 2010 New Zealand |
02 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Dennis Mccaul Horne |
Rd 1 Howick 2571 New Zealand |
02 Apr 2013 - |
Individual | Horne, Dennis Mccaul |
Beachlands Auckland 2018 New Zealand |
02 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horne, Joanne Marie |
Shamrock Park Auckland 2016 New Zealand |
20 Feb 2015 - 19 Mar 2021 |
Michael David Horne - Director
Appointment date: 02 Apr 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Aug 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2021
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 02 Apr 2013
Dennis Mccaul Horne - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 12 Mar 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 17 Sep 2014
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