General information

Central Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429033128450
New Zealand Business Number
1986474
Company Number
Registered
Company Status

Central Plant Hire Limited (issued a business number of 9429033128450) was started on 21 Sep 2007. 8 addresess are currently in use by the company: 19 Kaimiro Street, Pukete, Hamilton, 3200 (type: postal, office). 12 Bethlehem, Road, Bethlehem, Tauranga had been their registered address, until 30 Nov 2020. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 8000 shares (80 per cent of shares), namely:
Alerion Trustees Limited (an entity) located at The Wood, Nelson postcode 7010,
Baker Trust (an other) located at Huntington, Hamilton postcode 3210,
Peoples, Patrick Edward (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Dowie, Ian Ross (a director) - located at Morrinsville, Morrinsville. The Businesscheck data was updated on 04 Jun 2025.

Current address Type Used since
12 Bethlehem, Road, Bethlehem, Tauranga, 3110 Other (Address For Share Register) 27 Oct 2009
Unit 2, 144 Third Avenue, Tauranga, 3110 Physical & registered & service 30 Nov 2020
19 Kaimiro Street, Pukete, Hamilton, 3200 Registered & service 12 Sep 2023
19 Kaimiro Street, Pukete, Hamilton, 3200 Postal & office & delivery 01 Oct 2024
Directors
Name and Address Role Period
Patrick Edward Peoples
Huntington, Hamilton, 3210
Address used since 08 Sep 2015
Director 21 Sep 2007 - current
Ian Ross Dowie
Morrinsville, Morrinsville, 3300
Address used since 03 Feb 2022
Director 03 Feb 2022 - current
Addresses
Other active addresses
Type Used since
19 Kaimiro Street, Pukete, Hamilton, 3200 Postal & office & delivery 01 Oct 2024
Previous address Type Period
12 Bethlehem, Road, Bethlehem, Tauranga, 3110 Registered & physical 11 Sep 2019 - 30 Nov 2020
12 Bethlehem, Road, Bethlehem, Tauranga, 3110 Registered & physical 06 Oct 2010 - 11 Sep 2019
12 Bethlehem, Road, Bethlehem, Tauranga, 3110 Physical 12 Oct 2009 - 06 Oct 2010
12 Bethlehem, Road, Bethlehem, Tauranga, 3110 Registered 24 Sep 2009 - 06 Oct 2010
Level 2, 181 Devonport Road, Tauranga Physical 21 Sep 2007 - 12 Oct 2009
Level 2, 181 Devonport Road, Tauranga Registered 21 Sep 2007 - 24 Sep 2009
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Entity (NZ Limited Company)
The Wood
Nelson
7010
21 Sep 2007 - current
Baker Trust
Other (Other)
Huntington
Hamilton
3210
19 Mar 2014 - current
Peoples, Patrick Edward
Individual
Huntington
Hamilton
3210
21 Sep 2007 - current
Peoples, Michelle Angela
Individual
Huntington
Hamilton
3210
21 Sep 2007 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Dowie, Ian Ross
Director
Morrinsville
Morrinsville
3300
07 Apr 2022 - current
Location
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