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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Alerion Trustees Limited Shareholder NZBN: 9429038684319 |
The Wood Nelson 7010 New Zealand |
21 Sep 2007 - |
| Other (Other) | Baker Trust |
Huntington Hamilton 3210 New Zealand |
19 Mar 2014 - |
| Individual | Peoples, Patrick Edward |
Huntington Hamilton 3210 New Zealand |
21 Sep 2007 - |
| Individual | Peoples, Michelle Angela |
Huntington Hamilton 3210 New Zealand |
21 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | Dowie, Ian Ross |
Morrinsville Morrinsville 3300 New Zealand |
07 Apr 2022 - |
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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