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Central Forklift Group Limited

Type: NZ Limited Company (Ltd)
9429038217043
NZBN
830658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Ground Floor
Insurance House
51 Dudley Street, Lower Hutt New Zealand
Physical & service address used since 26 Nov 1996
Ground Floor
Insurance House
51 Dudley Street, Lower Hutt New Zealand
Registered address used since 12 Apr 2000
Po Box 44032
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 29 Apr 2022

Central Forklift Group Limited, a registered company, was incorporated on 25 Nov 1996. 9429038217043 is the NZ 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 run by 6 directors: Ronald Alexander Dixon - an active director whose contract started on 25 Nov 1996,
Stephen John Mackay - an active director whose contract started on 16 May 2001,
Wayne Malcolm Ross - an active director whose contract started on 16 May 2001,
Desmond Patrick Walsh - an active director whose contract started on 16 May 2001,
Francis William James Courtney - an inactive director whose contract started on 25 Nov 1996 and was terminated on 25 Jan 2023.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Po Box 44032, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
Central Forklift Group Limited had been using Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt as their registered address up to 12 Apr 2000.
Past names used by this company, as we managed to find at BizDb, included: from 25 Nov 1996 to 28 Mar 2001 they were called Cmh (Rentals) Limited.
A total of 14242 shares are allotted to 13 shareholders (10 groups). The first group is comprised of 13 shares (0.09 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (0.11 per cent). Finally we have the 3rd share allocation (259 shares 1.82 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 45 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Office & delivery address used from 29 Apr 2022

Principal place of activity

45 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand


Previous address

Address #1: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
centralgroup.co.nz
29 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 14242

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Burton-brown, Jason Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Watts, Andrew William Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 259
Individual Taylor, Shane Gordon Eastbourne
Lower Hutt
5013
New Zealand
Individual Taylor, Dianna Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 281
Entity (NZ Limited Company) Graleb Investments Limited
Shareholder NZBN: 9429034728017
51 Dudley Street
Lower Hutt

New Zealand
Shares Allocation #5 Number of Shares: 552
Entity (NZ Limited Company) Dd Walsh Trustees Limited
Shareholder NZBN: 9429050583621
44-56 Queens Drive
Lower Hutt
5010
New Zealand
Shares Allocation #6 Number of Shares: 553
Individual Courtney, Scott James Ngaio
Wellington
6035
New Zealand
Individual Walker, Lesley Jennifer Woburn
Lower Hutt
5010
New Zealand
Individual Courtney, Jennifer Anne Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 3553
Individual Dixon, Ronald Alexander 241 Wakefield St, Wellington

New Zealand
Shares Allocation #9 Number of Shares: 1850
Individual Mackay, Stephen John Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #10 Number of Shares: 2875
Individual Walsh, Desmond Patrick Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 3000
Individual Courtney, Jennifer Anne Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen John, Mackay Boulcott
Lower Hutt
5010
New Zealand
Individual Ross, Wayne Malcolm Wainuiomata
Individual Ross, Wayne Malcolm Wainuiomata
Individual Ross, Wayne Malcolm Wainuiomata
Individual Ross, Wayne Malcolm Wainuiomata
Individual Walsh, Desmond Patrick Heretaunga
Upper Hutt
5018
New Zealand
Individual Courtney, Francis William James Wellington Central
Wellington
6011
New Zealand
Individual Dunlop, Alan John Whitby
Wellington
Directors

Ronald Alexander Dixon - Director

Appointment date: 25 Nov 1996

Address: 241 Wakefield St, Wellington, Wellington, 6011 New Zealand

Address used since 31 Aug 2015


Stephen John Mackay - Director

Appointment date: 16 May 2001

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 04 Dec 2015


Wayne Malcolm Ross - Director

Appointment date: 16 May 2001

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 31 Aug 2015


Desmond Patrick Walsh - Director

Appointment date: 16 May 2001

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Aug 2023

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 27 Nov 2013

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 31 Aug 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 31 Oct 2019


Francis William James Courtney - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 25 Jan 2023

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 14 Apr 2015


Alan John Dunlop - Director (Inactive)

Appointment date: 25 Nov 1996

Termination date: 16 Feb 2006

Address: Whitby, Wellington,

Address used since 25 Nov 1996

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