Page Earthworks Limited
Type: NZ Limited Company (Ltd)Page Earthworks Limited (issued a New Zealand Business Number of 9429039771865) was started on 04 Feb 1986. 5 addresess are in use by the company: 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 3 Brook Street, Tauranga had been their physical address, up until 28 Feb 2013. Page Earthworks Limited used other names, namely: Page Transport Limited from 04 Feb 1986 to 01 Jul 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110,
Mj Spratt Trustee Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 28 Feb 2013 |
| 11 Poplar Lane, Papamoa, 3187 | Registered & service | 10 Jan 2023 |
| 22 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Wilding Spratt
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
|
Bevan Lee Spalding
Rd 4, Whakamarama, 3181
Address used since 22 Dec 2023 |
Director | 22 Dec 2023 - current |
|
Ethan Chad Lewer
Rd 8, Te Puke, 3188
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - 27 Apr 2023 |
|
Ian John Page
Tauranga South, Tauranga, 3112
Address used since 01 Sep 2015 |
Director | 26 May 1986 - 15 Nov 2022 |
|
Angela Fay Page
Tauranga South, Tauranga, 3112
Address used since 01 Sep 2015 |
Director | 26 May 1986 - 15 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Brook Street, Tauranga | Physical | 25 Feb 2002 - 28 Feb 2013 |
| Realty House, Durham Street, Tauranga | Registered | 21 Jan 1997 - 28 Feb 2013 |
| Realty House, Durham Street, Tauranga | Physical | 21 Jan 1997 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Spratt Trustee Limited Shareholder NZBN: 9429047738577 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Apr 2023 - current |
|
Mj Spratt Trustee Limited Shareholder NZBN: 9429047738577 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewer Trustees 22 Limited Shareholder NZBN: 9429050947065 Company Number: 8512568 Entity |
Rd 8 Te Puke 3188 |
18 Jan 2023 - 28 Apr 2023 |
|
Lewer, Ethan Chad Individual |
Rd 8 Te Puke 3188 |
16 Nov 2022 - 28 Apr 2023 |
|
Page Group Holdings Limited Shareholder NZBN: 9429035670308 Company Number: 1445077 Entity |
60 Durham Street Tauranga 3110 |
22 Mar 2005 - 16 Nov 2022 |
|
Page, Ian John Individual |
Tauranga 3112 |
04 Feb 1986 - 16 Nov 2022 |
|
Page, Angela Fay Individual |
Tauranga 3112 |
04 Feb 1986 - 16 Nov 2022 |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
19 Mar 2004 - 14 Nov 2007 | |
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Company Number: 1182331 Entity |
19 Mar 2004 - 14 Nov 2007 |
Ultimate Holding Company
| Effective Date | 03 Feb 1986 |
| Name | Page Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1445077 |
| Country of origin | NZ |
| Address |
Second Floor, 60 Durham Street Tauranga 3110 |
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