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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49875 | |||
Entity (NZ Limited Company) | Bfa Trustees No 19 Limited Shareholder NZBN: 9429042172659 |
Taupo Taupo 3330 New Zealand |
26 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ensor, Stephen William |
Putaruru Putaruru 3411 New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Individual | Ensor, Stephen William |
Putaruru Putaruru 3411 New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Individual | Ensor, Stephen William |
Putaruru Putaruru 3411 New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Individual | Ensor, Stephen William |
Putaruru Putaruru 3411 New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Individual | Ensor, Stephen William |
Putaruru New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Entity | Graham Brown & Co (ensor) Trustees Limited Shareholder NZBN: 9429030750210 Company Number: 3751785 |
23 Nov 2012 - 26 Feb 2016 | |
Individual | Ensor, Beverly Naomi |
Tirau |
12 Apr 1957 - 17 Aug 2004 |
Individual | Ensor, Stephen William |
Putaruru Putaruru 3411 New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Entity | Graham Brown & Co (ensor) Trustees Limited Shareholder NZBN: 9429030750210 Company Number: 3751785 |
23 Nov 2012 - 26 Feb 2016 | |
Individual | Ensor, William E |
Tirau |
12 Apr 1957 - 17 Aug 2004 |
Individual | Ensor, Karen Lynley |
Hamilton |
12 Apr 1957 - 27 Jun 2010 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
12 Apr 1957 - 23 Nov 2012 | |
Individual | Ensor, Stephen William |
Putaruru Putaruru 3411 New Zealand |
12 Apr 1957 - 23 Nov 2012 |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
12 Apr 1957 - 23 Nov 2012 |
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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