Heavy Equipment Taranaki Limited, a registered company, was started on 15 Jan 2003. 9429036203451 is the number it was issued. This company has been run by 1 director, named Derek Richardson - an active director whose contract began on 15 Jan 2003.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered).
Heavy Equipment Taranaki Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 119 shares (99.17 per cent).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 28 Jun 2007 to 09 Mar 2018
Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Registered & physical address used from 22 Aug 2006 to 28 Jun 2007
Address: C/- Stratagem Limited, 28 Vivian Street, New Plymouth
Registered address used from 15 Jan 2003 to 22 Aug 2006
Address: De Havilland Drive, Bell Block, New Plymouth
Physical address used from 15 Jan 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richardson, Derek |
Rd 2 New Plymouth 4372 New Zealand |
15 Jan 2003 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Ertel, Peter George |
Fitzroy New Plymouth 4312 New Zealand |
26 Apr 2011 - |
Individual | Richardson, Derek |
Rd 2 New Plymouth 4372 New Zealand |
05 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stratagem Trustee Services Limited | 05 Apr 2004 - 26 Apr 2011 | |
Other | Null - Stratagem Trustee Services Limited | 05 Apr 2004 - 26 Apr 2011 |
Derek Richardson - Director
Appointment date: 15 Jan 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Apr 2012
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