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East Coast Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429033875668
NZBN
1864637
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 27 Oct 2011
20 Te Maanga Road
Matawhero
Gisborne 4071
New Zealand
Registered & physical & service address used since 05 Mar 2021

East Coast Plant Hire Limited, a registered company, was launched on 11 Sep 2006. 9429033875668 is the number it was issued. The company has been run by 3 directors: Angus Fredrick Thompson - an active director whose contract began on 11 Sep 2006,
Angus Frederick Thompson - an active director whose contract began on 11 Sep 2006,
Timothy Austin Rhodes - an inactive director whose contract began on 11 Sep 2006 and was terminated on 05 Jun 2008.
Updated on 08 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 20 Te Maanga Road, Matawhero, Gisborne, 4071 (registered address),
20 Te Maanga Road, Matawhero, Gisborne, 4071 (physical address),
20 Te Maanga Road, Matawhero, Gisborne, 4071 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address) among others.
East Coast Plant Hire Limited had been using 20 Te Maanga Road, Mangapapa, Gisborne as their registered address until 05 Mar 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 11 Aug 2009 to 01 Aug 2016 they were named A F Thompson Contracting Limited, from 11 Sep 2006 to 11 Aug 2009 they were named East Coast Groundspread Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 20 Te Maanga Road, Mangapapa, Gisborne, 4010 New Zealand

Registered & physical address used from 11 Jan 2021 to 05 Mar 2021

Address #2: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 04 Nov 2011 to 11 Jan 2021

Address #3: 64 Lowe Street, Gisborne 4010 New Zealand

Registered & physical address used from 22 Feb 2008 to 04 Nov 2011

Address #4: 57 Customhouse Street, Gisborne

Physical & registered address used from 11 Sep 2006 to 22 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Ingram, Lisa Karen Rd 1
Gisborne
4071
New Zealand
Entity (NZ Limited Company) Bain & Sheppard Trustees No.1 Limited
Shareholder NZBN: 9429030644427
Gisborne
Gisborne
4010
New Zealand
Individual Thompson, Angus Fredrick Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Angus Fredrick Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ingram, Lisa Karen Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tarnap Holdings Limited
Shareholder NZBN: 9429035473947
Company Number: 1494213
Entity Tarnap Holdings Limited
Shareholder NZBN: 9429035473947
Company Number: 1494213
Directors

Angus Fredrick Thompson - Director

Appointment date: 11 Sep 2006

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 23 Dec 2020

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 13 Feb 2012


Angus Frederick Thompson - Director

Appointment date: 11 Sep 2006

Address: Makaraka, Gisborne, 4010 New Zealand

Address used since 13 Feb 2012


Timothy Austin Rhodes - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 05 Jun 2008

Address: Te Karaka,

Address used since 11 Sep 2006

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