General information

Civil Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429035698135
New Zealand Business Number
1430538
Company Number
Registered
Company Status

Civil Plant Hire Limited (issued a New Zealand Business Number of 9429035698135) was incorporated on 26 Nov 2003. 2 addresses are in use by the company: 94 Grassmere Road, Henderson Valley, Auckland, 0612 (type: registered, physical). 3 Semillon Avenue, Henderson, Auckland had been their physical address, up until 06 Jul 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Wilson, Lynley Ruth (an individual) located at Henderson Valley, Waitakere postcode 0612,
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Wilson, Tony Leonard (an individual) located at Henderson Valley, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wilson, Tony Leonard (an individual) - located at Henderson Valley, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Lynley Ruth, located at Henderson Valley, Waitakere (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
94 Grassmere Road, Henderson Valley, Auckland, 0612 Registered & physical & service 06 Jul 2005
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Leonard Wilson
Henderson Valley, Auckland, 0612
Address used since 24 Jun 2005
Director 26 Nov 2003 - current
Peter Allen Dalton
Avondale, Auckland, 1026
Address used since 14 Sep 2009
Director 26 Nov 2003 - 19 Nov 2010
Aaron Richard Ansell
Titirangi, Auckland,
Address used since 29 Feb 2004
Director 26 Nov 2003 - 13 Jun 2006
Addresses
Previous address Type Period
3 Semillon Avenue, Henderson, Auckland Physical & registered 26 Nov 2003 - 06 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wilson, Lynley Ruth
Individual
Henderson Valley
Waitakere
0612
29 Nov 2010 - current
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
26 Nov 2003 - current
Wilson, Tony Leonard
Individual
Henderson Valley
Auckland
26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Tony Leonard
Individual
Henderson Valley
Auckland
26 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Lynley Ruth
Individual
Henderson Valley
Waitakere
0612
29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Ansell, Aaron Richard
Individual
Green Bay
Auckland
26 Nov 2003 - 29 Jun 2005
Dalton, Peter Allen
Individual
Avondale
Auckland
26 Nov 2003 - 29 Nov 2010
Location
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