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Heavy Machinery Services Limited

Type: NZ Limited Company (Ltd)
9429036302253
NZBN
1244512
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 17 Feb 2017
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 07 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Miers, Robert Allen James Palmerston North
Shares Allocation #2 Number of Shares: 25
Individual Miers, Susan Mary Palmerston North
Shares Allocation #3 Number of Shares: 50
Individual Todd, Phillip Bruce Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Individual Rust, Sheryl Janine Rd4
Rotorua

New Zealand
Individual Russell, David Brian Rotorua
Entity East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Company Number: 1058458
Directors

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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