Cll Holdings Limited (issued a New Zealand Business Number of 9429031197564) was registered on 08 Mar 2011. 2 addresses are currently in use by the company: 14 Wookey Lane, Kumeu, Kumeu, 0810 (type: registered, physical). 64 Tramway Road, Beach Haven, Auckland had been their registered address, up until 19 Mar 2021. Cll Holdings Limited used other names, namely: Universal Plant Hire Limited from 02 Mar 2011 to 29 Feb 2016. 6882 shares are issued to 22 shareholders who belong to 16 shareholder groups. The first group includes 2 entities and holds 2400 shares (34.87% of shares), namely:
Weil, Simon Charles David (an individual) located at Remuera, Auckland postcode 1050,
Donnelly, Terrence Edward (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 4.1% of all shares (exactly 282 shares); it includes
Cll Share Nominee Company Limited (an entity) - located at 23-29 Albert Street, Auckland. Moving on to the next group of shareholders, share allocation (150 shares, 2.18%) belongs to 1 entity, namely:
Ragued, Ouadhah, located at Rd 1, Kumeu (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the classification the Australian Bureau of Statistics issued to Cll Holdings Limited. Our information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
14 Wookey Lane, Kumeu, Kumeu, 0810 | Service & physical | 08 Mar 2011 |
14 Wookey Lane, Kumeu, Kumeu, 0810 | Registered | 19 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Terrence Edward Donnelly
Birkenhead, Auckland, 0626
Address used since 05 Oct 2018
Beach Haven, Auckland, 0626
Address used since 05 Oct 2018
Beach Haven, North Shore City, 0626
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
Robert James Drum
Epsom, Auckland, 1023
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
Sean William Henry
Beachlands, Auckland, 2018
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
Sean Henry
Beachlands, Auckland, 2018
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - current |
Previous address | Type | Period |
---|---|---|
64 Tramway Road, Beach Haven, Auckland, 0626 | Registered | 15 Oct 2018 - 19 Mar 2021 |
64a Tramway Road, Beach Haven, North Shore City, 0626 | Registered | 08 Mar 2011 - 15 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
Weil, Simon Charles David Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
Donnelly, Terrence Edward Director |
Birkenhead Auckland 0626 |
08 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Cll Share Nominee Company Limited Shareholder NZBN: 9429048870382 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
03 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ragued, Ouadhah Individual |
Rd 1 Kumeu 0891 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Alan Individual |
Silverdale 0994 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Doug Individual |
Browns Bay Auckland 0630 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Santa Cruz, Juan Individual |
Titirangi Auckland 0604 |
21 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunger, Louise Marie Individual |
Kumeu 0810 |
21 Jul 2023 - current |
Hunger, Timothy Michael Individual |
Kumeu 0810 |
21 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Estina Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Suryakant Individual |
Greenhithe Auckland 0632 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Beatson-morris, Peter Individual |
Rd 1 Helensville 0874 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Robbins, Miranda Frances Individual |
Rd 2 Wainui 0992 |
07 May 2018 - current |
Robbins, Vaughan Hilton Individual |
Rd 2 Wainui 0992 |
07 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Slovacek, Jan Individual |
Clarks Beach Clarks Beach 2122 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ford, Chelsea Individual |
Silverdale Silverdale 0932 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hellesoe, Andrew Individual |
Manly Whangaparaoa 0930 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Drum, Robert James Director |
Epsom Auckland 1023 |
18 Jun 2017 - current |
Weil, Simon Charles David Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
De Villers, Scharl Individual |
Casebrook Christchurch 8051 |
18 Jun 2017 - current |
Henry, Pamela Individual |
Beachlands Auckland 2018 |
18 Jun 2017 - current |
Henry, Sean Individual |
Beachlands Auckland 2018 |
18 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Winiata, Carwyn Allan Individual |
Greenhithe Auckland 0632 |
16 Aug 2019 - 21 Jul 2023 |
Marychurch, Pauline Ruth Individual |
Kumeu Kumeu 0810 |
18 Jun 2017 - 23 Sep 2021 |
Goodsell, Matthew Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - 23 Sep 2021 |
Licence, Andrew Individual |
Waipukurau Waipukurau 4200 |
18 Jun 2017 - 02 Mar 2018 |
Lyndon, Mark James Individual |
Birkenhead North Shore City 0626 |
20 Apr 2011 - 29 Feb 2016 |
Lloyd, Mark Individual |
Te Atatu Peninsula Auckland 0610 |
18 Jun 2017 - 10 Oct 2023 |
Lloyd, Mark Individual |
Te Atatu Peninsula Auckland 0610 |
18 Jun 2017 - 10 Oct 2023 |
Mccarthy, Evgeniya Individual |
Hobsonville Auckland 1616 |
18 Jun 2017 - 21 Jul 2023 |
Mcgowan, Nicolas Individual |
Rd 3 Wellsford 0973 |
21 May 2018 - 17 Nov 2020 |
O'grady, Robert Trevor Individual |
Auckland 0626 |
14 Oct 2013 - 29 Feb 2016 |
Kelly, Kit Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - 21 Jul 2023 |
Kelly, Kit Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - 21 Jul 2023 |
Mccarthy, Evgeniya Individual |
Greenhithe Auckland 0632 |
18 Jun 2017 - 21 Jul 2023 |
Mccarthy, Evgeniya Individual |
Greenhithe Auckland 0632 |
18 Jun 2017 - 21 Jul 2023 |
Wensor, Daniel Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - 21 Jul 2023 |
Wensor, Daniel Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - 21 Jul 2023 |
Winiata, Carwyn Allan Individual |
Greenhithe Auckland 0632 |
16 Aug 2019 - 21 Jul 2023 |
Enzo E Dino Limited Shareholder NZBN: 9429032839364 Company Number: 2110721 Entity |
08 Mar 2011 - 29 Feb 2016 | |
O'cain, Marty Individual |
Motueka Motueka 7120 |
18 Jun 2017 - 21 May 2018 |
Newton, Michael Graham Individual |
Kumeu Kumeu 0810 |
20 Apr 2011 - 14 Oct 2013 |
Hill, Amy Ruth Individual |
Massey Auckland 0614 |
18 Jun 2017 - 18 Jun 2017 |
Enzo E Dino Limited Shareholder NZBN: 9429032839364 Company Number: 2110721 Entity |
08 Mar 2011 - 29 Feb 2016 | |
Iggulden, Donald Richard Individual |
Greenhithe North Shore City 0632 |
20 Apr 2011 - 29 Feb 2016 |
Mcgowan, Nicholas Individual |
Rd 3 Wellsford 0973 |
07 May 2018 - 21 May 2018 |
Hull, Amy Ruth Individual |
Massey Auckland 0614 |
18 Jun 2017 - 23 Sep 2021 |
Marychurch, Alan Individual |
Kumeu Kumeu 0810 |
18 Jun 2017 - 23 Sep 2021 |
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