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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9802 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
05 May 2009 - |
| Individual | Caddle, Steven Arran |
Wai O Taiki Bay Auckland 1072 New Zealand |
05 May 2009 - |
| Individual | Caddle, Angelene Tina |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Caddle, Angelene Tina |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 99 | |||
| Individual | Caddle, Steven Arran |
Wai O Taiki Bay Auckland 1072 New Zealand |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caddle, Angeline Tina |
Wai O Taiki Bay Auckland 1072 New Zealand |
05 May 2009 - 16 Aug 2021 |
| Individual | Caddle, Angeline Tina |
Wai O Taiki Bay Auckland 1072 New Zealand |
05 May 2009 - 16 Aug 2021 |
| Individual | Caddle, Angeline Tina |
Wai O Taiki Bay Auckland 1072 New Zealand |
05 May 2009 - 16 Aug 2021 |
| Entity | Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 |
25 Jul 2008 - 27 Jun 2010 | |
| Entity | Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 |
25 Jul 2008 - 27 Jun 2010 |
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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