City Plant Limited

City Plant Limited was registered on 26 Nov 1993 and issued an NZ business identifier of 9429038766787. The registered LTD company has been supervised by 7 directors: Mark Campbell Bason - an active director whose contract started on 26 Oct 2000,
Dylan Samuel Brett - an active director whose contract started on 03 Apr 2023,
Kathryn Anne Bason - an inactive director whose contract started on 30 Sep 2006 and was terminated on 08 Apr 2016,
Charles William Whittaker - an inactive director whose contract started on 04 Mar 1996 and was terminated on 30 Sep 2006,
Noeline Jeanette Whittaker - an inactive director whose contract started on 04 Mar 1996 and was terminated on 30 Sep 2006.
As stated in the BizDb data (last updated on 07 Mar 2024), this company registered 3 addresses: 58 Lovegrove Crescent, Otara, Auckland, 2023 (office address),
58 Lovegrove Crescent, Otara, Auckland, 2023 (delivery address),
58 Lovegrove Crescent, Otara, Auckland, 2023 (registered address),
58 Lovegrove Crescent, Otara, Auckland, 2023 (physical address) among others.
Up until 22 Dec 2020, City Plant Limited had been using 12 Gabador Place, Mt Wellington, Auckland as their physical address.
BizDb found other names for this company: from 30 Oct 2000 to 01 Oct 2003 they were named Whittakers Contracting Services Limited, from 13 Mar 1996 to 30 Oct 2000 they were named Avondale Building Supplies Limited and from 26 Nov 1993 to 13 Mar 1996 they were named Highlake Nominees (Auckland) Limited.
A total of 20000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Tuku, Matthew Tolomaki (an individual) located at Point England, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 2000 shares) and includes
Aukino, Punua-Aitua - located at Weymouth, Auckland.
The 3rd share allocation (2000 shares, 10%) belongs to 1 entity, namely:
Kerwin, Kevin Michael, located at Rd 2, Clevedon (an individual). City Plant Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Principal place of activity

12 Gabador Place, Mount Wellington, Auckland, 2016 New Zealand

Previous addresses

Address #1: 12 Gabador Place, Mt Wellington, Auckland New Zealand

Physical address used from 08 Dec 2003 to 22 Dec 2020

Address #2: 12 Gabador Pl, Mt Wellington, Auckland New Zealand

Registered address used from 08 Dec 2003 to 22 Dec 2020

Address #3: 12 Gabador Place, Mt Wellington

Registered address used from 20 Dec 2002 to 08 Dec 2003

Address #4: Offices Of Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #5: 3 Margot Street, Epsom

Registered address used from 17 Dec 1999 to 20 Dec 2002

Address #6: 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 17 Dec 1999 to 08 Dec 2003

Previous Shareholders

Mark Campbell Bason - Director

Appointment date: 26 Oct 2000

Dylan Samuel Brett - Director

Appointment date: 03 Apr 2023

Kathryn Anne Bason - Director (Inactive)

Appointment date: 30 Sep 2006

Termination date: 08 Apr 2016

Charles William Whittaker - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 30 Sep 2006

Noeline Jeanette Whittaker - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 30 Sep 2006

Stephen James Mcpahil - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 04 Mar 1996

Alan Bruce Bell - Director (Inactive)

Appointment date: 18 Apr 1994

Termination date: 04 Mar 1996