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Heavy Machinery Services (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429040153759
NZBN
173413
Company Number
Registered
Company Status
Current address
Monmouth Road
Stratford New Zealand
Service & physical address used since 23 Jun 1997
87 Regan St
Stratford New Zealand
Registered address used since 30 Apr 2002

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 29999
Individual Allen, Ross Walter Stratford
Entity (NZ Limited Company) R & C Allen Trustee Limited
Shareholder NZBN: 9429031506816
Stratford

New Zealand
Individual Allen, Carol Dawn Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Ross Walter Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Barry Stuart Stratford
Directors

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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