Doosan Construction Equipment New Zealand Limited
Type: NZ Limited Company (Ltd)Doosan Construction Equipment New Zealand Limited (issued an NZBN of 9429034343180) was incorporated on 18 Jan 2006. 5 addresess are in use by the company: Caro House, Level 1, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical). Watershed Chartered Accountants Ltd, 4Th Floor Nzi Building, 11 Garden Place, Hamilton had been their physical address, up until 09 Jun 2011. 9012 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4500 shares (49.93% of shares), namely:
Rowe, Kenneth John (an individual) located at Rd 8, Hamilton postcode 3288,
Porter, Robin Arthur (an individual) located at Hamilton. In the second group, a total of 2 shareholders hold 49.93% of all shares (4500 shares); it includes
Porter, Murray Forsman (an individual) - located at Hamilton,
Mexted, Selwyn (an individual) - located at Hamilton. Next there is the third group of shareholders, share allotment (6 shares, 0.07%) belongs to 1 entity, namely:
Porter, Murray Forsman, located at Hamilton (an individual). Businesscheck's information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Sr Mexted, Caro House, Level 1, 137 Alexandra Street, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 May 2011 |
| Caro House, Level 1, 137 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 09 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 25 May 2016 |
Director | 18 Jan 2006 - current |
|
Robin Arthur Porter
Flagstaff, Hamilton, 3210
Address used since 25 May 2016 |
Director | 18 Jan 2006 - current |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 18 Jan 2006 |
Director | 18 Jan 2006 - 17 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, 11 Garden Place, Hamilton | Physical & registered | 11 Jul 2007 - 09 Jun 2011 |
| Level One Caro House, 137 Alexandra Street, Hamilton | Physical & registered | 18 Jan 2006 - 11 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Kenneth John Individual |
Rd 8 Hamilton 3288 |
18 Jan 2006 - current |
|
Porter, Robin Arthur Individual |
Hamilton |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Individual |
Hamilton |
18 Jan 2006 - current |
|
Mexted, Selwyn Individual |
Hamilton |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Murray Forsman Individual |
Hamilton |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Robin Arthur Individual |
Hamilton |
18 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Arthur Forsman Individual |
Te Rapa Hamilton |
18 Jan 2006 - 31 May 2011 |
 |
M & S Riddle Limited Level 1 Caro House |
|
Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |