Heavy Machinery Services (taranaki) Limited
Type: NZ Limited Company (Ltd)Heavy Machinery Services (Taranaki) Limited (issued a business number of 9429040153759) was incorporated on 09 Sep 1981. 2 addresses are currently in use by the company: 87 Regan St, Stratford (type: registered, physical). 87 Regan Street, Stratford had been their registered address, up to 30 Apr 2002. Heavy Machinery Services (Taranaki) Limited used other names, namely: Heavy Machinery Services Taranaki Limited from 09 Sep 1981 to 17 Feb 1992. 30000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 29999 shares (100 per cent of shares), namely:
Allen, Ross Walter (an individual) located at Stratford,
R & C Allen Trustee Limited (an entity) located at Stratford,
Allen, Carol Dawn (an individual) located at Stratford, Stratford postcode 4332. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Allen, Ross Walter (an individual) - located at Stratford. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Monmouth Road, Stratford | Service & physical | 23 Jun 1997 |
| 87 Regan St, Stratford | Registered | 30 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Walter Allen
Stratford, Stratford, 4332
Address used since 28 May 2010 |
Director | 17 Oct 1988 - current |
|
Pauline Mavis Allen
New Plymouth,
Address used since 10 Oct 1988 |
Director | 10 Oct 1988 - 11 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford | Registered | 25 Mar 2002 - 30 Apr 2002 |
| Warwick Road, Stratford | Registered | 30 May 1997 - 25 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Ross Walter Individual |
Stratford |
09 Sep 1981 - current |
|
R & C Allen Trustee Limited Shareholder NZBN: 9429031506816 Entity (NZ Limited Company) |
Stratford |
23 Jul 2020 - current |
|
Allen, Carol Dawn Individual |
Stratford Stratford 4332 |
23 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Ross Walter Individual |
Stratford |
13 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Barry Stuart Individual |
Stratford |
09 Sep 1981 - 23 Jul 2020 |
 |
Darke Trustee Limited 87 Regan Street |
|
Penulto Dairies Limited 87 Regan Street |
|
You Needham Electrical Limited 87 Regan Street |
|
York Farm 2013 Limited 87 Regan Street |
|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |