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Page Earthworks Limited

Type: NZ Limited Company (Ltd)
9429039771865
NZBN
294192
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 28 Feb 2013
11 Poplar Lane
Papamoa 3187
New Zealand
Registered & service address used since 10 Jan 2023
22 Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 29 Nov 2023

Page Earthworks Limited, a registered company, was launched on 04 Feb 1986. 9429039771865 is the NZBN it was issued. The company has been managed by 5 directors: Matthew John Wilding Spratt - an active director whose contract started on 15 Nov 2022,
Bevan Lee Spalding - an active director whose contract started on 22 Dec 2023,
Ethan Chad Lewer - an inactive director whose contract started on 15 Nov 2022 and was terminated on 27 Apr 2023,
Ian John Page - an inactive director whose contract started on 26 May 1986 and was terminated on 15 Nov 2022,
Angela Fay Page - an inactive director whose contract started on 26 May 1986 and was terminated on 15 Nov 2022.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Page Earthworks Limited had been using 3 Brook Street, Tauranga as their physical address up until 28 Feb 2013.
More names used by the company, as we established at BizDb, included: from 04 Feb 1986 to 01 Jul 2010 they were called Page Transport Limited.
All shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110,
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 3 Brook Street, Tauranga New Zealand

Physical address used from 25 Feb 2002 to 28 Feb 2013

Address #2: Realty House, Durham Street, Tauranga New Zealand

Registered address used from 21 Jan 1997 to 28 Feb 2013

Address #3: Realty House, Durham Street, Tauranga

Physical address used from 21 Jan 1997 to 25 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Mj Spratt Trustee Limited
Shareholder NZBN: 9429047738577
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mj Spratt Trustee Limited
Shareholder NZBN: 9429047738577
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewer Trustees 22 Limited
Shareholder NZBN: 9429050947065
Company Number: 8512568
Rd 8
Te Puke
3188
New Zealand
Individual Lewer, Ethan Chad Rd 8
Te Puke
3188
New Zealand
Entity Page Group Holdings Limited
Shareholder NZBN: 9429035670308
Company Number: 1445077
60 Durham Street
Tauranga
3110
New Zealand
Individual Page, Ian John Tauranga 3112

New Zealand
Individual Page, Angela Fay Tauranga 3112

New Zealand
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331
Entity Htt 2002 Limited
Shareholder NZBN: 9429036661664
Company Number: 1182331

Ultimate Holding Company

03 Feb 1986
Effective Date
Page Group Holdings Limited
Name
Ltd
Type
1445077
Ultimate Holding Company Number
NZ
Country of origin
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Address
Directors

Matthew John Wilding Spratt - Director

Appointment date: 15 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Nov 2022


Bevan Lee Spalding - Director

Appointment date: 22 Dec 2023

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 22 Dec 2023


Ethan Chad Lewer - Director (Inactive)

Appointment date: 15 Nov 2022

Termination date: 27 Apr 2023

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 15 Nov 2022


Ian John Page - Director (Inactive)

Appointment date: 26 May 1986

Termination date: 15 Nov 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Sep 2015


Angela Fay Page - Director (Inactive)

Appointment date: 26 May 1986

Termination date: 15 Nov 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Sep 2015

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