New Zealand Crane Hire Limited, a registered company, was registered on 10 Mar 2004. 9429035524113 is the NZBN it was issued. This company has been run by 9 directors: Deane Foster Manley - an active director whose contract started on 10 Mar 2004,
William Bisson Dobson - an active director whose contract started on 21 Mar 2019,
David Alan Wallace - an active director whose contract started on 21 Mar 2019,
Roderick David Gethen - an inactive director whose contract started on 06 Dec 2005 and was terminated on 30 Sep 2014,
Nigel Bingham - an inactive director whose contract started on 06 Dec 2005 and was terminated on 30 Sep 2014.
Last updated on 08 Jun 2025, our data contains detailed information about 1 address: 122 Captain Springs Road, Onehunga, Auckland (type: physical, registered).
Former names used by this company, as we found at BizDb, included: from 27 Oct 2006 to 01 Sep 2016 they were called New Zealand Crane Group Limited, from 06 Apr 2004 to 27 Oct 2006 they were called New Zealand Group Holdings Limited and from 10 Mar 2004 to 06 Apr 2004 they were called Nz Equipment Group Holdings Limited.
A total of 7000000 shares are issued to 2 shareholders (2 groups). The first group consists of 1750000 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1750000 shares (25%).
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1750000 | |||
| Entity (NZ Limited Company) | Wbd Investments Limited Shareholder NZBN: 9429051769147 |
Onehunga Auckland 1061 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1750000 | |||
| Entity (NZ Limited Company) | New Zealand Investment Group Limited Shareholder NZBN: 9429034417898 |
Onehunga Auckland New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 |
02 Nov 2006 - 01 Oct 2014 | |
| Entity | Mobile Crane Holdings Limited Shareholder NZBN: 9429034420102 Company Number: 1732341 |
02 Nov 2006 - 01 Oct 2014 | |
| Entity | Mobile Crane Holdings Limited Shareholder NZBN: 9429034420102 Company Number: 1732341 |
02 Nov 2006 - 01 Oct 2014 | |
| Entity | Blue Boom Investments Limited Shareholder NZBN: 9429034422021 Company Number: 1731998 |
02 Nov 2006 - 05 Oct 2015 | |
| Individual | Handyside, Stephen David |
Bucklands Beach Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Individual | Manley, Deane Foster |
Meadowbank Auckland |
10 Mar 2004 - 27 Jun 2010 |
| Entity | Blue Boom Investments Limited Shareholder NZBN: 9429034422021 Company Number: 1731998 |
02 Nov 2006 - 05 Oct 2015 | |
| Individual | Stephens, Michael George Cantrick |
Seatoun Wellington |
10 Mar 2004 - 27 Jun 2010 |
| Entity | Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 |
02 Nov 2006 - 01 Oct 2014 | |
| Individual | Hoddle, Brett |
Armoy Drive Botany Downs, Auckland |
10 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Deane Foster Manley - Director
Appointment date: 10 Mar 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Apr 2019
William Bisson Dobson - Director
Appointment date: 21 Mar 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Feb 2025
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2019
David Alan Wallace - Director
Appointment date: 21 Mar 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Mar 2019
Roderick David Gethen - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 30 Sep 2014
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 26 Nov 2009
Nigel Bingham - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 30 Sep 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Dec 2005
Nigel Boyd Foster - Director (Inactive)
Appointment date: 19 Oct 2010
Termination date: 30 Sep 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Oct 2010
Stephen David Handyside - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 08 Oct 2010
Address: Central Auckland 1010,
Address used since 09 Dec 2008
Bruce Mccallum - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 01 Apr 2009
Address: Khandallah, Wellington,
Address used since 01 Nov 2004
Richard George Cutfield - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 13 Dec 2006
Address: Seatoun, Wellington,
Address used since 06 Dec 2005
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