Todd Mcphee Crane Hire Limited, a registered company, was started on 16 Sep 1996. 9429038246111 is the NZ business number it was issued. The company has been managed by 2 directors: Ian Keith Roebuck - an active director whose contract began on 31 Oct 2006,
Todd Anthony Mcphee - an inactive director whose contract began on 16 Sep 1996 and was terminated on 31 Oct 2006.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 105 Corbett Road, Bell Block, New Plymouth, 4312 (category: registered, service).
Todd Mcphee Crane Hire Limited had been using 20 Robe Street, New Plymouth as their registered address up until 14 Oct 2016.
A single entity controls all company shares (exactly 2200 shares) - Ian Roebuck Crane Hire Limited - located at 4312, Bell Block, , New Plymouth.
Previous addresses
Address #1: 20 Robe Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 17 Oct 2013 to 14 Oct 2016
Address #2: C/-duncan Dovico, Chartered Accountants, Level 6, 62 Gill Street, New Plymouth New Zealand
Physical & registered address used from 07 Nov 2006 to 17 Oct 2013
Address #3: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 28 Aug 2006 to 07 Nov 2006
Address #4: Carr & Stanton, 117 Queen Street East, Hastings
Physical address used from 18 Oct 2000 to 18 Oct 2000
Address #5: Carr & Stanton, 117 Queen Street East, Hastings
Registered address used from 18 Oct 2000 to 28 Aug 2006
Address #6: Carr & Stanton Ltd, 117 Queen Street East, Hastings
Physical address used from 18 Oct 2000 to 28 Aug 2006
Address #7: Carr & Stanton, 117 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 18 Oct 2000
Basic Financial info
Total number of Shares: 2200
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2200 | |||
Entity (NZ Limited Company) | Ian Roebuck Crane Hire Limited Shareholder NZBN: 9429040156781 |
Bell Block , New Plymouth |
31 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trees Trustees Limited Shareholder NZBN: 9429036990368 Company Number: 1119330 |
16 Sep 1996 - 27 Jun 2010 | |
Individual | Mcphee, Todd Anthony |
Tokoroa |
16 Sep 1996 - 31 Oct 2006 |
Entity | Trees Trustees Limited Shareholder NZBN: 9429036990368 Company Number: 1119330 |
16 Sep 1996 - 27 Jun 2010 |
Ultimate Holding Company
Ian Keith Roebuck - Director
Appointment date: 31 Oct 2006
Address: Hillsborough, New Plymouth, 4372 New Zealand
Address used since 29 Oct 2015
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 07 Oct 2019
Todd Anthony Mcphee - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 31 Oct 2006
Address: Tokoroa,
Address used since 17 Oct 2005
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