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N C Equipment Limited

Type: NZ Limited Company (Ltd)
9429035953005
NZBN
1316885
Company Number
Registered
Company Status
085344609
GST Number
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
51 Carters Road
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 08 Jun 2021
51 Carters Road
Amberley
Amberley 7410
New Zealand
Postal & office & delivery address used since 16 Jun 2021

N C Equipment Limited, a registered company, was started on 09 Jun 2003. 9429035953005 is the number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company has been categorised. The company has been supervised by 5 directors: John Arnold Bassett - an active director whose contract started on 09 Jun 2003,
James Nicholas Bassett - an active director whose contract started on 26 Nov 2021,
Ryan John Bassett - an active director whose contract started on 26 Nov 2021,
Edward Duncan Bassett - an inactive director whose contract started on 22 Feb 2016 and was terminated on 05 Apr 2022,
Gerard Frederick Bassett - an inactive director whose contract started on 09 Jun 2003 and was terminated on 26 Nov 2021.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Carters Road, Amberley, Amberley, 7410 (type: postal, office).
N C Equipment Limited had been using 59 Carters Road, Amberley, Amberley as their registered address until 08 Jun 2021.
Old names for this company, as we identified at BizDb, included: from 09 Jun 2003 to 09 Feb 2017 they were named North Canterbury Equipment Limited.
A total of 2100000 shares are allocated to 20 shareholders (11 groups). The first group consists of 941008 shares (44.81 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 251999 shares (12 per cent). Finally we have the third share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

51 Carters Road, Amberley, Amberley, 7410 New Zealand


Previous addresses

Address #1: 59 Carters Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 01 Apr 2021 to 08 Jun 2021

Address #2: 53 Carters Road, Amberley, 7410 New Zealand

Registered & physical address used from 23 Jun 2009 to 01 Apr 2021

Address #3: 53 Main North Raod, Amberley

Registered & physical address used from 09 Jun 2003 to 23 Jun 2009

Contact info
64 3 3148213
28 May 2021 Phone
admin@nce.net.nz
28 May 2021 Email
www.ncequipment.co.nz
28 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2100000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 941008
Individual Bassett, Susan Margaret Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Bassett Family Trustee Limited
Shareholder NZBN: 9429050928910
Hawera
4610
New Zealand
Individual Bassett, John Arnold Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 251999
Individual Bassett, Heidi Sarah Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Mark Thomas Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Bassett Family Trustee Limited
Shareholder NZBN: 9429050928910
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bassett, Mark Thomas Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 400994
Individual Bassett, Amelia Sara Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Bassett Family Trustee Limited
Shareholder NZBN: 9429050928910
Hawera
4610
New Zealand
Individual Bassett, James Nicholas Rangiora
Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 400994
Entity (NZ Limited Company) Bassett Family Trustee Limited
Shareholder NZBN: 9429050928910
Hawera
4610
New Zealand
Individual Bassett, Hannah Mary Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Ryan John Rangiora
Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bassett, James Nicholas Rangiora
Rangiora
7400
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bassett, Ryan John Rangiora
Rangiora
7400
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bassett, Susan Margaret Rangiora
Rangiora
7400
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bassett, John Arnold Rangiora
Rangiora
7400
New Zealand
Shares Allocation #10 Number of Shares: 104999
Entity (NZ Limited Company) Bassett Family Trustee Limited
Shareholder NZBN: 9429050928910
Hawera
4610
New Zealand
Individual Bassett, Cameron Charles Rangiora
Rangiora
7400
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Bassett, Cameron Charles Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bassett, Mark Amberley
Amberley
7410
New Zealand
Individual Bassett, Mark Amberley
Amberley
7410
New Zealand
Individual Bassett, Mark Amberley
Amberley
7410
New Zealand
Individual Bassett, Jillian Eleanor Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Mitchell Amberley
Amberley
7410
New Zealand
Individual Bassett, Mitchell Amberley
Amberley
7410
New Zealand
Individual Bassett, Jillian Eleanor Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Jillian Eleanor Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Gerard Frederick Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Gerard Frederick Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Gerard Frederick Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Edward Duncan Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Edward Duncan Rangiora
Rangiora
7400
New Zealand
Individual Bassett, Edward Duncan Rangiora
Rangiora
7400
New Zealand
Directors

John Arnold Bassett - Director

Appointment date: 09 Jun 2003

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 26 Aug 2015


James Nicholas Bassett - Director

Appointment date: 26 Nov 2021

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 26 Nov 2021


Ryan John Bassett - Director

Appointment date: 26 Nov 2021

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 26 Nov 2021


Edward Duncan Bassett - Director (Inactive)

Appointment date: 22 Feb 2016

Termination date: 05 Apr 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 22 Feb 2016


Gerard Frederick Bassett - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 26 Nov 2021

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 May 2012

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