Wood Machine Hire Limited was launched on 12 Dec 2007 and issued an NZBN of 9429032993592. The registered LTD company has been managed by 3 directors: Brent Mark Hempel - an active director whose contract began on 12 Dec 2007,
John Gilbert Ellis - an active director whose contract began on 18 Jul 2017,
Wayne Reginald Eccleshall - an inactive director whose contract began on 12 Dec 2007 and was terminated on 24 Apr 2009.
According to BizDb's information (last updated on 25 Feb 2024), the company uses 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Up to 24 Feb 2021, Wood Machine Hire Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Taniwha Logging Limited - located at Silverdale, Auckland.
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 01 Mar 2019 to 24 Feb 2021
Address: Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 24 Mar 2016 to 01 Mar 2019
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 24 Feb 2011 to 24 Mar 2016
Address: Unit 4a, 76 Forge Road, Silverdale, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 24 Feb 2011
Address: Unit 1, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 12 Dec 2007 to 05 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 |
Silverdale Auckland 0932 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Taniwha Logging Limited Shareholder NZBN: 9429031159159 |
Silverdale Auckland 0932 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eccleshall, Wayne Reginald |
Mt Albert Auckland |
12 Dec 2007 - 12 Dec 2007 |
| Individual | Hempel, Brent Mark |
Waitoki New Zealand |
12 Dec 2007 - 29 Aug 2013 |
Ultimate Holding Company
Brent Mark Hempel - Director
Appointment date: 12 Dec 2007
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 01 Mar 2016
John Gilbert Ellis - Director
Appointment date: 18 Jul 2017
Address: Turangi, 3382 New Zealand
Address used since 18 Jul 2017
Wayne Reginald Eccleshall - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 24 Apr 2009
Address: Mt Albert, Auckland, New Zealand
Address used since 12 Dec 2007
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