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.
Previous address
Address: 3 Semillon Avenue, Henderson, Auckland
Physical & registered address used from 26 Nov 2003 to 06 Jul 2005
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilson, Lynley Ruth |
Henderson Valley Waitakere 0612 New Zealand |
29 Nov 2010 - |
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
26 Nov 2003 - |
Individual | Wilson, Tony Leonard |
Henderson Valley Auckland New Zealand |
26 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Tony Leonard |
Henderson Valley Auckland New Zealand |
26 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Lynley Ruth |
Henderson Valley Waitakere 0612 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ansell, Aaron Richard |
Green Bay Auckland |
26 Nov 2003 - 29 Jun 2005 |
Individual | Dalton, Peter Allen |
Avondale Auckland |
26 Nov 2003 - 29 Nov 2010 |
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
Tonaar Ip Limited
94 Grassmere Road
Environeer Limited
94 Grassmere Road
Cameron Civil Limited
94 Grassmere Road
Civil Kerb Limited
94 Grassmere Road
Henderson Valley Residents Association Incorporated
80 Grassmere Road
New Zealand Seafoods 2013 Limited
95 Grassmere Road