General information

East Coast Heavy Diesel & Machinery Limited

Type: NZ Limited Company (Ltd)
9429031220620
New Zealand Business Number
3269148
Company Number
Registered
Company Status
S942925 - Heavy Plant Maintenance Operation
Industry classification codes with description

East Coast Heavy Diesel & Machinery Limited (issued an NZBN of 9429031220620) was launched on 18 Feb 2011. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service). 6 Richardson Street, Whakatane, Whakatane had been their registered address, up to 07 Jun 2013. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gatward, Wendy Margaret (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Gatward, Wendy Margaret (an individual) - located at Papamoa Beach, Papamoa,
Gatward, Richard James (a director) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allotment (71 shares, 71%) belongs to 3 entities, namely:
Hale, Kim Marie, located at Rd 1, Whakatane (an individual),
Arrow Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Hale, Scott James, located at Rd 1, Whakatane (a director). "Heavy plant maintenance operation" (ANZSIC S942925) is the classification the Australian Bureau of Statistics issued East Coast Heavy Diesel & Machinery Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & service & registered 07 Jun 2013
Directors
Name and Address Role Period
Scott James Hale
Rd 1, Whakatane, 3191
Address used since 01 Mar 2023
Rd 1, Whakatane, 3191
Address used since 08 Aug 2012
Director 18 Feb 2011 - current
Richard James Gatward
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Glen Willaim Hale
Rd 1, Whakatane, 3191
Address used since 01 Jul 2015
Director 18 Feb 2011 - 07 Sep 2022
Cheryl Margaret Hale
Rd 1, Whakatane, 3191
Address used since 08 Aug 2012
Director 18 Feb 2011 - 27 Nov 2012
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 10 Aug 2012 - 07 Jun 2013
Level One, Anz House, Cnr Boon Street & The Strand, Whakatane, 3120 Registered & physical 18 Feb 2011 - 10 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gatward, Wendy Margaret
Individual
Papamoa Beach
Papamoa
3118
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Gatward, Wendy Margaret
Individual
Papamoa Beach
Papamoa
3118
03 Aug 2023 - current
Gatward, Richard James
Director
Papamoa Beach
Papamoa
3118
03 Aug 2023 - current
Shares Allocation #3 Number of Shares: 71
Shareholder Name Address Period
Hale, Kim Marie
Individual
Rd 1
Whakatane
3191
21 Mar 2023 - current
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
02 Aug 2012 - current
Hale, Scott James
Director
Rd 1
Whakatane
3191
18 Feb 2011 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Hale, Kim Marie
Individual
Rd 1
Whakatane
3191
21 Mar 2023 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Hale, Scott James
Director
Rd 1
Whakatane
3191
18 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Hale, Glen Willaim
Individual
Rd 1
Whakatane
3191
18 Feb 2011 - 07 Sep 2022
Soutar, Kim Marie
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 21 Mar 2023
Hale, Glen Willaim
Director
Rd 1
Whakatane
3191
18 Feb 2011 - 07 Sep 2022
Soutar, Kim Marie
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 21 Mar 2023
Soutar, Kim Marie
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 21 Mar 2023
Soutar, Kim Marie
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 21 Mar 2023
Soutar, Kim Marie
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 21 Mar 2023
Soutar, Kim Marie
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 21 Mar 2023
Hale, Glen Willaim
Director
Rd 1
Whakatane
3191
18 Feb 2011 - 07 Sep 2022
Hale, Glen Willaim
Director
Rd 1
Whakatane
3191
18 Feb 2011 - 07 Sep 2022
Hale, Cheryl Margaret
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 07 Sep 2022
Hale, Cheryl Margaret
Individual
Rd 1
Whakatane
3191
02 Aug 2012 - 07 Sep 2022
Location
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