New Zealand Crane Hire Limited
Type: NZ Limited Company (Ltd)New Zealand Crane Hire Limited (NZBN 9429035524113) was started on 10 Mar 2004. 2 addresses are in use by the company: 122 Captain Springs Road, Onehunga, Auckland (type: physical, registered). New Zealand Crane Hire Limited used more names, namely: New Zealand Crane Group Limited from 27 Oct 2006 to 01 Sep 2016, New Zealand Group Holdings Limited (06 Apr 2004 to 27 Oct 2006) and Nz Equipment Group Holdings Limited (10 Mar 2004 - 06 Apr 2004). 7000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1750000 shares (25 per cent of shares), namely:
Wbd Investments Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (1750000 shares); it includes
New Zealand Investment Group Limited (an entity) - located at Onehunga, Auckland. The Businesscheck database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Captain Springs Road, Onehunga, Auckland | Physical & registered & service | 10 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Deane Foster Manley
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019 |
Director | 10 Mar 2004 - current |
|
William Bisson Dobson
Saint Marys Bay, Auckland, 1011
Address used since 03 Nov 2022
Saint Marys Bay, Auckland, 1011
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 21 Mar 2019 |
Director | 21 Mar 2019 - current |
|
Roderick David Gethen
Muritai, Lower Hutt, 5013
Address used since 26 Nov 2009 |
Director | 06 Dec 2005 - 30 Sep 2014 |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 30 Sep 2014 |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 30 Sep 2014 |
|
Stephen David Handyside
Central Auckland 1010,
Address used since 09 Dec 2008 |
Director | 10 Mar 2004 - 08 Oct 2010 |
|
Bruce Mccallum
Khandallah, Wellington,
Address used since 01 Nov 2004 |
Director | 10 Mar 2004 - 01 Apr 2009 |
|
Richard George Cutfield
Seatoun, Wellington,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 13 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbd Investments Limited Shareholder NZBN: 9429051769147 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
20 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Group Limited Shareholder NZBN: 9429034417898 Entity (NZ Limited Company) |
Onehunga Auckland |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
02 Nov 2006 - 01 Oct 2014 | |
|
Mobile Crane Holdings Limited Shareholder NZBN: 9429034420102 Company Number: 1732341 Entity |
02 Nov 2006 - 01 Oct 2014 | |
|
Mobile Crane Holdings Limited Shareholder NZBN: 9429034420102 Company Number: 1732341 Entity |
02 Nov 2006 - 01 Oct 2014 | |
|
Blue Boom Investments Limited Shareholder NZBN: 9429034422021 Company Number: 1731998 Entity |
02 Nov 2006 - 05 Oct 2015 | |
|
Handyside, Stephen David Individual |
Bucklands Beach Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Manley, Deane Foster Individual |
Meadowbank Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Blue Boom Investments Limited Shareholder NZBN: 9429034422021 Company Number: 1731998 Entity |
02 Nov 2006 - 05 Oct 2015 | |
|
Stephens, Michael George Cantrick Individual |
Seatoun Wellington |
10 Mar 2004 - 27 Jun 2010 |
|
Amp Capital Investments No. 3 Limited Shareholder NZBN: 9429037431716 Company Number: 1002012 Entity |
02 Nov 2006 - 01 Oct 2014 | |
|
Hoddle, Brett Individual |
Armoy Drive Botany Downs, Auckland |
10 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1733544 |
| Country of origin | NZ |
 |
Rendering Holdings Limited 122 Captain Springs Road |
|
New Zealand Investment Group Limited 122 Captain Springs Road |
|
Equipment Capital Limited 122 Captain Springs Road |
|
Alfred Street Workshop & Storage Limited 122 Captain Springs Road |
|
P.c. Management Limited 114 Captain Springs Road |
|
Liftrucks New Zealand Limited 114 Captain Springs Road |