Heavy Machinery Services Limited, a registered company, was incorporated on 03 Oct 2002. 9429036302253 is the number it was issued. This company has been supervised by 2 directors: Robert Allen James Miers - an active director whose contract began on 03 Oct 2002,
Phillip Bruce Todd - an active director whose contract began on 01 Oct 2014.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, service).
Heavy Machinery Services Limited had been using 1274 Eruera Street, Rotorua as their physical address until 07 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, 3010 New Zealand
Physical address used from 06 Mar 2019 to 07 Mar 2019
Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 30 Nov 2015 to 06 Mar 2019
Address #3: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 30 Nov 2015 to 17 Feb 2017
Address #4: 1268 Arawa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 20 Feb 2015 to 30 Nov 2015
Address #5: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3040 New Zealand
Registered & physical address used from 14 Feb 2012 to 20 Feb 2015
Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 01 Jul 2004 to 14 Feb 2012
Address #7: C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua
Registered & physical address used from 23 Feb 2004 to 01 Jul 2004
Address #8: 1046 Rangiuru Street, Rotorua
Physical & registered address used from 03 Oct 2002 to 23 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Miers, Robert Allen James |
Palmerston North |
03 Oct 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Miers, Susan Mary |
Palmerston North |
03 Oct 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Todd, Phillip Bruce |
Kawaha Point Rotorua 3010 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 |
03 Oct 2002 - 25 Jan 2006 | |
Individual | Rust, Sheryl Janine |
Rd4 Rotorua New Zealand |
31 Mar 2010 - 27 Nov 2012 |
Individual | Russell, David Brian |
Rotorua |
03 Oct 2002 - 25 Jan 2006 |
Entity | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 |
03 Oct 2002 - 25 Jan 2006 |
Robert Allen James Miers - Director
Appointment date: 03 Oct 2002
Address: Palmerston North, 4471 New Zealand
Address used since 01 Jan 2016
Phillip Bruce Todd - Director
Appointment date: 01 Oct 2014
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 01 Oct 2014
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 01 Mar 2018
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