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Sheet Pile Nz Limited

Type: NZ Limited Company (Ltd)
9429036224630
NZBN
1259623
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 16 Dec 2019

Sheet Pile Nz Limited, a registered company, was registered on 02 Dec 2002. 9429036224630 is the business number it was issued. The company has been supervised by 2 directors: David Phillip Broad - an active director whose contract started on 02 Dec 2002,
Andrew Rex Porter - an active director whose contract started on 03 Apr 2017.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Sheet Pile Nz Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 16 Dec 2019.
Previous aliases used by the company, as we found at BizDb, included: from 09 Feb 2012 to 10 Jan 2017 they were named Piling Equipment Hire Limited, from 09 Aug 2007 to 09 Feb 2012 they were named Te Rarata Holdings Limited and from 02 Dec 2002 to 09 Aug 2007 they were named Te Rarata Properties Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Mar 2017 to 16 Dec 2019

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 03 Sep 2009 to 14 Mar 2017

Address: 128 Rostrevor Street, Hamilton

Physical & registered address used from 02 Dec 2002 to 03 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Te Rarata Trustee Limited
Shareholder NZBN: 9429047985254
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Porter Family Holdings Limited
Shareholder NZBN: 9429031580403
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broad, David Phillip Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rpg Trustees (2006) Limited
Shareholder NZBN: 9429034387252
Company Number: 1745276
Hamilton Central
Hamilton
3204
New Zealand
Individual Broad, David Phillip Whitiora
Hamilton
3200
New Zealand
Entity Rpg Trustees (2006) Limited
Shareholder NZBN: 9429034387252
Company Number: 1745276
Hamilton Central
Hamilton
3204
New Zealand
Individual Broad, David Phillip Whitiora
Hamilton
3200
New Zealand
Directors

David Phillip Broad - Director

Appointment date: 02 Dec 2002

Address: Te Kauwhata, 3782 New Zealand

Address used since 22 Mar 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 11 Mar 2014

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 28 Jun 2017


Andrew Rex Porter - Director

Appointment date: 03 Apr 2017

Address: York Street, Russell, 0202 New Zealand

Address used since 03 Apr 2017

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