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Tirau Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429040138930
NZBN
180178
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
1906 State Highway 1
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 28 Jan 2016
Po Box 4
Tirau
Tirau 3442
New Zealand
Postal address used since 21 Aug 2019
1906 State Highway 1
Putaruru
Putaruru 3411
New Zealand
Office & delivery address used since 21 Aug 2019

Tirau Earthmovers Limited, a registered company, was registered on 12 Apr 1957. 9429040138930 is the number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been categorised. The company has been supervised by 4 directors: Stephen William Ensor - an active director whose contract started on 18 Jul 1990,
Karen Lynley Ensor - an inactive director whose contract started on 20 Feb 2012 and was terminated on 16 Sep 2015,
William Ensor - an inactive director whose contract started on 18 Jul 1990 and was terminated on 15 May 2013,
Beverley Naomi Ensor - an inactive director whose contract started on 18 Jul 1990 and was terminated on 15 May 2013.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 4, Tirau, Tirau, 3442 (type: postal, office).
Tirau Earthmovers Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 28 Jan 2016.
Former names for this company, as we found at BizDb, included: from 12 Apr 1957 to 27 Apr 1964 they were named Alan Hole Limited.
One entity controls all company shares (exactly 49875 shares) - Bfa Trustees No 19 Limited - located at 3442, Taupo, Taupo.

Addresses

Principal place of activity

1906 State Highway 1, Putaruru, Putaruru, 3411 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 18 Dec 2015 to 28 Jan 2016

Address #2: C/- Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered & physical address used from 02 Sep 2001 to 02 Sep 2001

Address #3: 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 02 Sep 2001 to 18 Dec 2015

Address #4: 18 High Street, Tirau

Physical address used from 15 Sep 1998 to 02 Sep 2001

Address #5: 45-49 Tirau Street, Putaruru

Registered address used from 15 Sep 1998 to 02 Sep 2001

Address #6: 18 High St, Tirau

Registered address used from 05 Sep 1996 to 15 Sep 1998

Contact info
64 7 8851002
16 Aug 2018 Phone
info@tem.co.nz
16 Aug 2018 Email
www.tem.co.nz
16 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 52500

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49875
Entity (NZ Limited Company) Bfa Trustees No 19 Limited
Shareholder NZBN: 9429042172659
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ensor, Stephen William Putaruru
Putaruru
3411
New Zealand
Individual Ensor, Stephen William Putaruru
Putaruru
3411
New Zealand
Individual Ensor, Stephen William Putaruru
Putaruru
3411
New Zealand
Individual Ensor, Stephen William Putaruru
Putaruru
3411
New Zealand
Individual Ensor, Stephen William Putaruru

New Zealand
Entity Graham Brown & Co (ensor) Trustees Limited
Shareholder NZBN: 9429030750210
Company Number: 3751785
Individual Ensor, Beverly Naomi Tirau
Individual Ensor, Stephen William Putaruru
Putaruru
3411
New Zealand
Entity Graham Brown & Co (ensor) Trustees Limited
Shareholder NZBN: 9429030750210
Company Number: 3751785
Individual Ensor, William E Tirau
Individual Ensor, Karen Lynley Hamilton
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Individual Ensor, Stephen William Putaruru
Putaruru
3411
New Zealand
Entity Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Company Number: 960223
Directors

Stephen William Ensor - Director

Appointment date: 18 Jul 1990

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 11 Aug 2015


Karen Lynley Ensor - Director (Inactive)

Appointment date: 20 Feb 2012

Termination date: 16 Sep 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Aug 2015


William Ensor - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 15 May 2013

Address: Tirau,

Address used since 18 Jul 1990


Beverley Naomi Ensor - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 15 May 2013

Address: Tirau,

Address used since 18 Jul 1990

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