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Page Plant & Equipment Limited

Type: NZ Limited Company (Ltd)
9429035671763
NZBN
1444998
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Sep 2013
11 Poplar Lane
Papamoa 3187
New Zealand
Registered & service address used since 10 Jan 2023
22 Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Records & shareregister address used since 08 Jan 2024

Page Plant & Equipment Limited, a registered company, was registered on 14 Nov 2003. 9429035671763 is the NZBN it was issued. "Construction machinery leasing" (business classification L663120) is how the company was classified. The company has been run by 4 directors: Matthew John Wilding Spratt - an active director whose contract began on 15 Nov 2022,
Bevan Lee Spalding - an active director whose contract began on 22 Dec 2023,
Ethan Chad Lewer - an inactive director whose contract began on 15 Nov 2022 and was terminated on 27 Apr 2023,
Ian John Page - an inactive director whose contract began on 14 Nov 2003 and was terminated on 15 Nov 2022.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Page Plant & Equipment Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up to 02 Sep 2013.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110,
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110.

Addresses

Other active addresses

Address #4: 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 16 Jan 2024

Previous addresses

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 17 Mar 2004 to 02 Sep 2013

Address #2: C/- Ingham Mora Limited, Realty House, 60 Durham Street, Tauranga

Registered address used from 14 Nov 2003 to 17 Mar 2004

Address #3: 3 Brook Street, Tauranga

Physical address used from 14 Nov 2003 to 17 Mar 2004

Contact info
jo@pageearthworks.co.nz
08 Jan 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Mj Spratt Trustee Limited
Shareholder NZBN: 9429047738577
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mj Spratt Trustee Limited
Shareholder NZBN: 9429047738577
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewer Trustees 22 Limited
Shareholder NZBN: 9429050947065
Company Number: 8512568
Rd 8
Te Puke
3188
New Zealand
Individual Lewer, Ethan Chad Rd 8
Te Puke
3188
New Zealand
Entity Page Group Holdings Limited
Shareholder NZBN: 9429035670308
Company Number: 1445077
60 Durham Street
Tauranga
3110
New Zealand
Individual Page, Angela Faye Tauranga
Individual Page, Ian John Tauranga

Ultimate Holding Company

13 Nov 2003
Effective Date
Page Group Holdings Limited
Name
Ltd
Type
1445077
Ultimate Holding Company Number
NZ
Country of origin
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Address
Directors

Matthew John Wilding Spratt - Director

Appointment date: 15 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Nov 2022


Bevan Lee Spalding - Director

Appointment date: 22 Dec 2023

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 22 Dec 2023


Ethan Chad Lewer - Director (Inactive)

Appointment date: 15 Nov 2022

Termination date: 27 Apr 2023

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 15 Nov 2022


Ian John Page - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 15 Nov 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Sep 2015

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