General information
Todd Mcphee Crane Hire Limited
Type: NZ Limited Company (Ltd)9429038246111
New Zealand Business Number
824360
Company Number
Registered
Company Status
Todd Mcphee Crane Hire Limited (issued a business number of 9429038246111) was incorporated on 16 Sep 1996. 4 addresses are in use by the company: 105 Corbett Road, Bell Block, New Plymouth, 4312 (type: registered, service). 20 Robe Street, New Plymouth had been their registered address, up to 14 Oct 2016. 2200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2200 shares (100% of shares), namely:
Ian Roebuck Crane Hire Limited (an entity) located at Bell Block, , New Plymouth. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Physical & registered & service | 14 Oct 2016 |
| 105 Corbett Road, Bell Block, New Plymouth, 4312 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Keith Roebuck
Hillsborough, New Plymouth, 4372
Address used since 29 Oct 2015
Waiwhakaiho, New Plymouth, 4312
Address used since 07 Oct 2019 |
Director | 31 Oct 2006 - current |
|
Todd Anthony Mcphee
Tokoroa,
Address used since 17 Oct 2005 |
Director | 16 Sep 1996 - 31 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered & physical | 17 Oct 2013 - 14 Oct 2016 |
| C/-duncan Dovico, Chartered Accountants, Level 6, 62 Gill Street, New Plymouth | Physical & registered | 07 Nov 2006 - 17 Oct 2013 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 28 Aug 2006 - 07 Nov 2006 |
| Carr & Stanton, 117 Queen Street East, Hastings | Physical | 18 Oct 2000 - 18 Oct 2000 |
| Carr & Stanton, 117 Queen Street East, Hastings | Registered | 18 Oct 2000 - 28 Aug 2006 |
| Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 18 Oct 2000 - 28 Aug 2006 |
| Carr & Stanton, 117 Queen Street East, Hastings | Registered | 11 Apr 2000 - 18 Oct 2000 |
Financial Data
Financial info
2200
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Roebuck Crane Hire Limited Shareholder NZBN: 9429040156781 Entity (NZ Limited Company) |
Bell Block , New Plymouth |
31 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trees Trustees Limited Shareholder NZBN: 9429036990368 Company Number: 1119330 Entity |
16 Sep 1996 - 27 Jun 2010 | |
|
Mcphee, Todd Anthony Individual |
Tokoroa |
16 Sep 1996 - 31 Oct 2006 |
|
Trees Trustees Limited Shareholder NZBN: 9429036990368 Company Number: 1119330 Entity |
16 Sep 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ian Roebuck Crane Hire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 173435 |
| Country of origin | NZ |
Location
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