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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Te Rarata Trustee Limited Shareholder NZBN: 9429047985254 |
Whitiora Hamilton 3200 New Zealand |
21 May 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Porter Family Holdings Limited Shareholder NZBN: 9429031580403 |
Whitiora Hamilton 3200 New Zealand |
03 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broad, David Phillip |
Whitiora Hamilton 3200 New Zealand |
15 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rpg Trustees (2006) Limited Shareholder NZBN: 9429034387252 Company Number: 1745276 |
Hamilton Central Hamilton 3204 New Zealand |
12 Mar 2008 - 21 May 2020 |
Individual | Broad, David Phillip |
Whitiora Hamilton 3200 New Zealand |
12 Mar 2008 - 21 May 2020 |
Entity | Rpg Trustees (2006) Limited Shareholder NZBN: 9429034387252 Company Number: 1745276 |
Hamilton Central Hamilton 3204 New Zealand |
12 Mar 2008 - 21 May 2020 |
Individual | Broad, David Phillip |
Whitiora Hamilton 3200 New Zealand |
12 Mar 2008 - 21 May 2020 |
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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