Heavy Machinery Services Limited
Type: NZ Limited Company (Ltd)Heavy Machinery Services Limited (New Zealand Business Number 9429036302253) was launched on 03 Oct 2002. 2 addresses are in use by the company: 1274 Eruera Street, Rotorua, Rotorua, 3010 (type: physical, service). 1274 Eruera Street, Rotorua had been their physical address, up until 07 Mar 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Miers, Robert Allen James (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Miers, Susan Mary (an individual) - located at Palmerston North. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Todd, Phillip Bruce, located at Kawaha Point, Rotorua (an individual). Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered | 17 Feb 2017 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & service | 07 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen James Miers
Palmerston North, 4471
Address used since 01 Jan 2016 |
Director | 03 Oct 2002 - current |
|
Phillip Bruce Todd
Pomare, Rotorua, 3015
Address used since 01 Oct 2014
Pomare, Rotorua, 3015
Address used since 01 Mar 2018 |
Director | 01 Oct 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 1274 Eruera Street, Rotorua, 3010 | Physical | 06 Mar 2019 - 07 Mar 2019 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical | 30 Nov 2015 - 06 Mar 2019 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Registered | 30 Nov 2015 - 17 Feb 2017 |
| 1268 Arawa Street, Rotorua, 3010 | Physical & registered | 20 Feb 2015 - 30 Nov 2015 |
| C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3040 | Registered & physical | 14 Feb 2012 - 20 Feb 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Registered & physical | 01 Jul 2004 - 14 Feb 2012 |
| C/o David Russell & Co Ltd, 1122 Pukaki Street, Rotorua | Registered & physical | 23 Feb 2004 - 01 Jul 2004 |
| 1046 Rangiuru Street, Rotorua | Physical & registered | 03 Oct 2002 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miers, Robert Allen James Individual |
Palmerston North |
03 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miers, Susan Mary Individual |
Palmerston North |
03 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Phillip Bruce Individual |
Kawaha Point Rotorua 3010 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
03 Oct 2002 - 25 Jan 2006 | |
|
Rust, Sheryl Janine Individual |
Rd4 Rotorua |
31 Mar 2010 - 27 Nov 2012 |
|
Russell, David Brian Individual |
Rotorua |
03 Oct 2002 - 25 Jan 2006 |
|
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
03 Oct 2002 - 25 Jan 2006 |
 |
Damar Industries Limited 1274 Eruera Street |
|
Oak Hill Construction Limited 1274 Eruera Street |
|
Exceptional Inception Limited 1274 Eruera Street |
|
Creative Machining Limited 1274 Eruera Street |
|
Plateau Bark Limited 1274 Eruera Street |
|
Gg Collins Springfield Limited 1274 Eruera Street |