Sheet Pile NZ Limited
Type: NZ Limited Company (Ltd)Sheet Pile Nz Limited (issued a business number of 9429036224630) was launched on 02 Dec 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 16 Dec 2019. Sheet Pile Nz Limited used other names, namely: Piling Equipment Hire Limited from 09 Feb 2012 to 10 Jan 2017, Te Rarata Holdings Limited (09 Aug 2007 to 09 Feb 2012) and Te Rarata Properties Limited (02 Dec 2002 - 09 Aug 2007). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Te Rarata Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Porter Family Holdings Limited (an entity) - located at Whitiora, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Broad, David Phillip, located at Whitiora, Hamilton (an individual). Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 16 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Phillip Broad
Te Kauwhata, 3782
Address used since 22 Mar 2023
Frankton, Hamilton, 3204
Address used since 11 Mar 2014
Whitiora, Hamilton, 3200
Address used since 28 Jun 2017 |
Director | 02 Dec 2002 - current |
|
Andrew Rex Porter
York Street, Russell, 0202
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 Mar 2017 - 16 Dec 2019 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 03 Sep 2009 - 14 Mar 2017 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 02 Dec 2002 - 03 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Rarata Trustee Limited Shareholder NZBN: 9429047985254 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
21 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Family Holdings Limited Shareholder NZBN: 9429031580403 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
03 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, David Phillip Individual |
Whitiora Hamilton 3200 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpg Trustees (2006) Limited Shareholder NZBN: 9429034387252 Company Number: 1745276 Entity |
Hamilton Central Hamilton 3204 |
12 Mar 2008 - 21 May 2020 |
|
Broad, David Phillip Individual |
Whitiora Hamilton 3200 |
12 Mar 2008 - 21 May 2020 |
|
Rpg Trustees (2006) Limited Shareholder NZBN: 9429034387252 Company Number: 1745276 Entity |
Hamilton Central Hamilton 3204 |
12 Mar 2008 - 21 May 2020 |
|
Broad, David Phillip Individual |
Whitiora Hamilton 3200 |
12 Mar 2008 - 21 May 2020 |
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