Central Machine Hire Limited, a registered company, was registered on 26 Apr 2002. 9429036520060 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Allan Stuart Dippie - an active director whose contract started on 26 Apr 2002,
Kevin John Capell - an inactive director whose contract started on 26 Apr 2002 and was terminated on 21 Jun 2006.
Updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin, 9016 (types include: physical, registered).
Central Machine Hire Limited had been using Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin as their registered address until 16 Dec 2008.
Old names used by this company, as we found at BizDb, included: from 26 Apr 2002 to 23 Jun 2006 they were called Capell Construction Limited.
A single entity controls all company shares (exactly 200000 shares) - Willowridge Developments Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 29 Nov 2006 to 16 Dec 2008
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical & registered address used from 19 Jul 2006 to 29 Nov 2006
Address: C/- Cheketts Mckay, Dunmore Street, Wanaka
Registered & physical address used from 26 Apr 2002 to 19 Jul 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Willowridge Developments Limited Shareholder NZBN: 9429038776731 |
Dunedin Central Dunedin 9016 New Zealand |
26 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Capell Bankshaw Limited Shareholder NZBN: 9429037938628 Company Number: 888878 |
26 Apr 2002 - 12 Jul 2006 | |
| Individual | Capell, Wendy Lexia |
Lake Hawea |
26 Apr 2002 - 12 Jul 2006 |
| Entity | Capell Bankshaw Limited Shareholder NZBN: 9429037938628 Company Number: 888878 |
26 Apr 2002 - 12 Jul 2006 | |
| Individual | Capell, Kevin John |
Lake Hawea |
26 Apr 2002 - 12 Jul 2006 |
Allan Stuart Dippie - Director
Appointment date: 26 Apr 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Nov 2007
Kevin John Capell - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 21 Jun 2006
Address: Lake Hawea,
Address used since 26 Apr 2002
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon