Nz Plant Hire Limited, a registered company, was incorporated on 14 May 1999. 9429037581565 is the business number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company has been categorised. The company has been managed by 2 directors: Michael John Henry Fletcher - an active director whose contract began on 15 Jul 1999,
Angela Mary Clark - an inactive director whose contract began on 14 May 1999 and was terminated on 15 Jul 1999.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Nz Plant Hire Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their physical address up until 29 Nov 2010.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Aug 1999 to 24 Aug 2017 they were named Components and Transmissions Limited, from 14 May 1999 to 05 Aug 1999 they were named Ican No 12 Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bgl Trustee 2012 Limited (an entity) located at Taupo postcode 3330,
Fletcher, Michael John Henry (an individual) located at Rotorua.
Previous addresses
Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 21 Jan 2010 to 29 Nov 2010
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 29 Apr 2009 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Registered address used from 12 Apr 2000 to 29 Apr 2009
Address: 14 Ruapehu Street, Taupo
Physical address used from 14 May 1999 to 29 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo 3330 New Zealand |
11 Sep 2017 - |
Individual | Fletcher, Michael John Henry |
Rotorua New Zealand |
14 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackburne, Mark Andrew |
Acacia Bay Taupo 3330 New Zealand |
14 May 1999 - 11 Sep 2017 |
Michael John Henry Fletcher - Director
Appointment date: 15 Jul 1999
Address: Rotorua, 3010 New Zealand
Address used since 11 Apr 2016
Angela Mary Clark - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 15 Jul 1999
Address: R D 1, Mangakino,
Address used since 14 May 1999
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