Page Plant & Equipment Limited
Type: NZ Limited Company (Ltd)Page Plant & Equipment Limited (New Zealand Business Number 9429035671763) was incorporated on 14 Nov 2003. 8 addresess are in use by the company: 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 02 Sep 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110,
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110. "Construction machinery leasing" (business classification L663120) is the category the Australian Bureau of Statistics issued to Page Plant & Equipment Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 02 Sep 2013 |
| 11 Poplar Lane, Papamoa, 3187 | Registered & service | 10 Jan 2023 |
| 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Records & shareregister | 08 Jan 2024 |
| 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 16 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Wilding Spratt
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Bevan Lee Spalding
Rd 4, Whakamarama, 3181
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Ethan Chad Lewer
Rd 8, Te Puke, 3188
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - 27 Apr 2023 |
|
Ian John Page
Tauranga South, Tauranga, 3112
Address used since 01 Sep 2015 |
Director | 14 Nov 2003 - 15 Nov 2022 |
| Type | Used since | |
|---|---|---|
| 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 16 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 17 Mar 2004 - 02 Sep 2013 |
| C/- Ingham Mora Limited, Realty House, 60 Durham Street, Tauranga | Registered | 14 Nov 2003 - 17 Mar 2004 |
| 3 Brook Street, Tauranga | Physical | 14 Nov 2003 - 17 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Spratt Trustee Limited Shareholder NZBN: 9429047738577 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Apr 2023 - current |
|
Mj Spratt Trustee Limited Shareholder NZBN: 9429047738577 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewer Trustees 22 Limited Shareholder NZBN: 9429050947065 Company Number: 8512568 Entity |
Rd 8 Te Puke 3188 |
18 Jan 2023 - 28 Apr 2023 |
|
Lewer, Ethan Chad Individual |
Rd 8 Te Puke 3188 |
16 Nov 2022 - 28 Apr 2023 |
|
Page Group Holdings Limited Shareholder NZBN: 9429035670308 Company Number: 1445077 Entity |
60 Durham Street Tauranga 3110 |
02 Sep 2004 - 16 Nov 2022 |
|
Page, Angela Faye Individual |
Tauranga |
14 Nov 2003 - 02 Sep 2004 |
|
Page, Ian John Individual |
Tauranga |
14 Nov 2003 - 02 Sep 2004 |
Ultimate Holding Company
| Effective Date | 13 Nov 2003 |
| Name | Page Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1445077 |
| Country of origin | NZ |
| Address |
Second Floor, 60 Durham Street Tauranga 3110 |
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