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New Zealand Plant & Machinery Limited

Type: NZ Limited Company (Ltd)
9429032633467
NZBN
2157785
Company Number
Registered
Company Status
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Physical address used since 01 Jun 2017
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2103
New Zealand
Registered & service address used since 12 Dec 2024

New Zealand Plant & Machinery Limited, a registered company, was launched on 25 Jul 2008. 9429032633467 is the NZBN it was issued. The company has been supervised by 3 directors: Steven Arran Caddle - an active director whose contract began on 01 May 2009,
Nole Ronald Irvine - an inactive director whose contract began on 25 Jul 2008 and was terminated on 01 May 2009,
Dale Paula Smith - an inactive director whose contract began on 25 Jul 2008 and was terminated on 01 May 2009.
Updated on 15 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2103 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2103 (service address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address).
New Zealand Plant & Machinery Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland as their service address up to 12 Dec 2024.
Former names for this company, as we identified at BizDb, included: from 25 Jul 2008 to 01 May 2009 they were named Stewartco Shelf One Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9802 shares (98.02%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 99 shares (0.99%). Finally we have the 3rd share allocation (99 shares 0.99%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 New Zealand

Service & registered address used from 01 Jun 2017 to 12 Dec 2024

Address #2: Tower Two, 646 Great South Rd, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Jun 2014 to 01 Jun 2017

Address #3: Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane New Zealand

Physical & registered address used from 25 Jul 2008 to 04 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9802
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Individual Caddle, Steven Arran Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Caddle, Angelene Tina Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Caddle, Angelene Tina Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Caddle, Steven Arran Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caddle, Angeline Tina Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Caddle, Angeline Tina Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Caddle, Angeline Tina Wai O Taiki Bay
Auckland
1072
New Zealand
Entity Stewart & Co Limited
Shareholder NZBN: 9429036969814
Company Number: 1123420
Entity Stewart & Co Limited
Shareholder NZBN: 9429036969814
Company Number: 1123420
Directors

Steven Arran Caddle - Director

Appointment date: 01 May 2009

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 10 Jan 2013


Nole Ronald Irvine - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 01 May 2009

Address: Kohimarama, Auckland, New Zealand

Address used since 25 Jul 2008


Dale Paula Smith - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 01 May 2009

Address: Half Moon Bay, Auckland, New Zealand

Address used since 25 Jul 2008

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