Heavy Machinery Services (Taranaki) Limited, a registered company, was incorporated on 09 Sep 1981. 9429040153759 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ross Walter Allen - an active director whose contract started on 17 Oct 1988,
Pauline Mavis Allen - an inactive director whose contract started on 10 Oct 1988 and was terminated on 11 Nov 2004.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 87 Regan St, Stratford (category: registered, physical).
Heavy Machinery Services (Taranaki) Limited had been using 87 Regan Street, Stratford as their registered address up to 30 Apr 2002.
Old names for the company, as we managed to find at BizDb, included: from 09 Sep 1981 to 17 Feb 1992 they were called Heavy Machinery Services Taranaki Limited.
A total of 30000 shares are allocated to 4 shareholders (2 groups). The first group includes 29999 shares (100 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: 87 Regan Street, Stratford
Registered address used from 25 Mar 2002 to 30 Apr 2002
Address #2: Warwick Road, Stratford
Registered address used from 30 May 1997 to 25 Mar 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29999 | |||
Individual | Allen, Ross Walter |
Stratford |
09 Sep 1981 - |
Entity (NZ Limited Company) | R & C Allen Trustee Limited Shareholder NZBN: 9429031506816 |
Stratford New Zealand |
23 Jul 2020 - |
Individual | Allen, Carol Dawn |
Stratford Stratford 4332 New Zealand |
23 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Ross Walter |
Stratford |
13 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Barry Stuart |
Stratford |
09 Sep 1981 - 23 Jul 2020 |
Ross Walter Allen - Director
Appointment date: 17 Oct 1988
Address: Stratford, Stratford, 4332 New Zealand
Address used since 28 May 2010
Pauline Mavis Allen - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 11 Nov 2004
Address: New Plymouth,
Address used since 10 Oct 1988
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