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Central Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429033128450
NZBN
1986474
Company Number
Registered
Company Status
Current address
12 Bethlehem, Road
Bethlehem
Tauranga, 3110
Other address (Address For Share Register) used since 27 Oct 2009
Unit 2, 144 Third Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Nov 2020
19 Kaimiro Street
Pukete
Hamilton 3200
New Zealand
Registered & service address used since 12 Sep 2023

Central Plant Hire Limited, a registered company, was incorporated on 21 Sep 2007. 9429033128450 is the NZBN it was issued. This company has been run by 2 directors: Patrick Edward Peoples - an active director whose contract started on 21 Sep 2007,
Ian Ross Dowie - an active director whose contract started on 03 Feb 2022.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 19 Kaimiro Street, Pukete, Hamilton, 3200 (postal address),
19 Kaimiro Street, Pukete, Hamilton, 3200 (office address),
19 Kaimiro Street, Pukete, Hamilton, 3200 (delivery address),
19 Kaimiro Street, Pukete, Hamilton, 3200 (registered address) among others.
Central Plant Hire Limited had been using 12 Bethlehem, Road, Bethlehem, Tauranga as their registered address up to 30 Nov 2020.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 8000 shares (80%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%).

Addresses

Other active addresses

Address #4: 19 Kaimiro Street, Pukete, Hamilton, 3200 New Zealand

Postal & office & delivery address used from 01 Oct 2024

Previous addresses

Address #1: 12 Bethlehem, Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Sep 2019 to 30 Nov 2020

Address #2: 12 Bethlehem, Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Oct 2010 to 11 Sep 2019

Address #3: 12 Bethlehem, Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 12 Oct 2009 to 06 Oct 2010

Address #4: 12 Bethlehem, Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2009 to 06 Oct 2010

Address #5: Level 2, 181 Devonport Road, Tauranga

Physical address used from 21 Sep 2007 to 12 Oct 2009

Address #6: Level 2, 181 Devonport Road, Tauranga

Registered address used from 21 Sep 2007 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Alerion Trustees Limited
Shareholder NZBN: 9429038684319
The Wood
Nelson
7010
New Zealand
Other (Other) Baker Trust Huntington
Hamilton
3210
New Zealand
Individual Peoples, Patrick Edward Huntington
Hamilton
3210
New Zealand
Individual Peoples, Michelle Angela Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Dowie, Ian Ross Morrinsville
Morrinsville
3300
New Zealand
Directors

Patrick Edward Peoples - Director

Appointment date: 21 Sep 2007

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Sep 2015


Ian Ross Dowie - Director

Appointment date: 03 Feb 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 03 Feb 2022

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