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 |
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 |
Previous address | Type | Period |
---|---|---|
3 Semillon Avenue, Henderson, Auckland | Physical & registered | 26 Nov 2003 - 06 Jul 2005 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Tony Leonard Individual |
Henderson Valley Auckland |
26 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Lynley Ruth Individual |
Henderson Valley Waitakere 0612 |
29 Nov 2010 - current |
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 |
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