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Todd Mcphee Crane Hire Limited

Type: NZ Limited Company (Ltd)
9429038246111
NZBN
824360
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 14 Oct 2016
105 Corbett Road
Bell Block
New Plymouth 4312
New Zealand
Registered & service address used since 08 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2200
Entity (NZ Limited Company) Ian Roebuck Crane Hire Limited
Shareholder NZBN: 9429040156781
Bell Block
, New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trees Trustees Limited
Shareholder NZBN: 9429036990368
Company Number: 1119330
Individual Mcphee, Todd Anthony Tokoroa
Entity Trees Trustees Limited
Shareholder NZBN: 9429036990368
Company Number: 1119330

Ultimate Holding Company

21 Jul 1991
Effective Date
Ian Roebuck Crane Hire Limited
Name
Ltd
Type
173435
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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