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Civil Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429035698135
NZBN
1430538
Company Number
Registered
Company Status
Current address
94 Grassmere Road
Henderson Valley
Auckland 0612
New Zealand
Registered & physical & service address used since 06 Jul 2005

Civil Plant Hire Limited, a registered company, was launched on 26 Nov 2003. 9429035698135 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tony Leonard Wilson - an active director whose contract began on 26 Nov 2003,
Peter Allen Dalton - an inactive director whose contract began on 26 Nov 2003 and was terminated on 19 Nov 2010,
Aaron Richard Ansell - an inactive director whose contract began on 26 Nov 2003 and was terminated on 13 Jun 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 94 Grassmere Road, Henderson Valley, Auckland, 0612 (type: registered, physical).
Civil Plant Hire Limited had been using 3 Semillon Avenue, Henderson, Auckland as their physical address up until 06 Jul 2005.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 3 Semillon Avenue, Henderson, Auckland

Physical & registered address used from 26 Nov 2003 to 06 Jul 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilson, Lynley Ruth Henderson Valley
Waitakere
0612
New Zealand
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Individual Wilson, Tony Leonard Henderson Valley
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Tony Leonard Henderson Valley
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Lynley Ruth Henderson Valley
Waitakere
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ansell, Aaron Richard Green Bay
Auckland
Individual Dalton, Peter Allen Avondale
Auckland
Directors

Tony Leonard Wilson - Director

Appointment date: 26 Nov 2003

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 24 Jun 2005


Peter Allen Dalton - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 19 Nov 2010

Address: Avondale, Auckland, 1026 New Zealand

Address used since 14 Sep 2009


Aaron Richard Ansell - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 13 Jun 2006

Address: Titirangi, Auckland,

Address used since 29 Feb 2004

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