Wood Machine Hire Limited
Type: NZ Limited Company (Ltd)Wood Machine Hire Limited (issued an NZ business number of 9429032993592) was incorporated on 12 Dec 2007. 2 addresses are in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Unit 4B, 76 Forge Road, Silverdale, Auckland had been their physical address, up until 24 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Strategic Business Holdings Limited (an entity) located at Silverdale, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Taniwha Logging Limited (an entity) - located at Silverdale, Auckland. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical & service | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Mark Hempel
Waitoki, Auckland, 0871
Address used since 01 Mar 2016 |
Director | 12 Dec 2007 - current |
|
John Gilbert Ellis
Turangi, 3382
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Wayne Reginald Eccleshall
Mt Albert, Auckland,
Address used since 12 Dec 2007 |
Director | 12 Dec 2007 - 24 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 01 Mar 2019 - 24 Feb 2021 |
| Unit 3c, 23-25 Wainui Road, Silverdale, Auckland, 0932 | Physical & registered | 24 Mar 2016 - 01 Mar 2019 |
| Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 | Registered & physical | 24 Feb 2011 - 24 Mar 2016 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland | Registered & physical | 05 Mar 2010 - 24 Feb 2011 |
| Unit 1, 76 Forge Road, Silverdale, Auckland | Physical & registered | 12 Dec 2007 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
29 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taniwha Logging Limited Shareholder NZBN: 9429031159159 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccleshall, Wayne Reginald Individual |
Mt Albert Auckland |
12 Dec 2007 - 12 Dec 2007 |
|
Hempel, Brent Mark Individual |
Waitoki |
12 Dec 2007 - 29 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 2185350 |
| Country of origin | AU |
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