General information
Cll Holdings Limited
Type: NZ Limited Company (Ltd)9429031197564
New Zealand Business Number
3296270
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description
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 18 shareholder groups. The first group includes 1 entity and holds 325 shares (4.72% of shares), namely:
Hunger Family Trust (an other) located at Mangonui, Mangonui postcode 0420. When considering the second group, a total of 1 shareholder holds 1.02% of all shares (exactly 70 shares); it includes
Tuxford, Chris (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (70 shares, 1.02%) belongs to 1 entity, namely:
Neville, Michael John Allen, located at Rd 1, Wainui (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 06 May 2025.
| 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 |
Contact info
No website
Website
Directors
| 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 05 Mar 2024
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 |
Addresses
| 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 |
Financial Data
Financial info
6882
Total number of Shares
October
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunger Family Trust Other (Other) |
Mangonui Mangonui 0420 |
16 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuxford, Chris Individual |
Greenhithe Auckland 0632 |
15 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Michael John Allen Individual |
Rd 1 Wainui 0994 |
15 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Oosterom, Rene Individual |
Beach Haven Auckland 0626 |
15 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Nicolla Jane Individual |
Bayswater Auckland 0622 |
15 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 3300
| 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 |
Shares Allocation #7 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
Ragued, Ouadhah Individual |
Rd 1 Kumeu 0891 |
18 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Chelsea Individual |
Silverdale Silverdale 0932 |
18 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson-morris, Peter Individual |
Rd 1 Helensville 0874 |
18 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 400
| 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 |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexus Trustee Limited Shareholder NZBN: 9429051934965 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
16 Apr 2024 - current |
Shares Allocation #12 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Santacruz, Juan Individual |
Titirangi Auckland 0604 |
16 Apr 2024 - current |
Shares Allocation #13 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Slovacek, Jan Individual |
Matua Tauranga 3110 |
18 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 282
| Shareholder Name | Address | Period |
|---|---|---|
|
Cll Share Nominee Company Limited Shareholder NZBN: 9429048870382 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
03 Aug 2022 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Doug Individual |
Browns Bay Auckland 0630 |
18 Jun 2017 - current |
Shares Allocation #16 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Estina Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - current |
Shares Allocation #17 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Suryakant Individual |
Greenhithe Auckland 0632 |
18 Jun 2017 - current |
Shares Allocation #18 Number of Shares: 450
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellesoe, Andrew Individual |
Manly Whangaparaoa 0930 |
18 Jun 2017 - 12 May 2024 |
|
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 |
|
Licence, Andrew Individual |
Waipukurau Waipukurau 4200 |
18 Jun 2017 - 02 Mar 2018 |
|
Saad, Mohamed Individual |
Bayview Auckland 0629 |
15 Apr 2024 - 19 Nov 2024 |
|
Hunger, Louise Marie Individual |
Kumeu 0810 |
21 Jul 2023 - 16 Apr 2024 |
|
Lloyd, Mark Individual |
Te Atatu Peninsula Auckland 0610 |
18 Jun 2017 - 10 Oct 2023 |
|
Iggulden, Donald Richard Individual |
Greenhithe North Shore City 0632 |
20 Apr 2011 - 29 Feb 2016 |
|
Drum, Robert James Director |
Epsom Auckland 1023 |
18 Jun 2017 - 12 May 2024 |
|
Drum, Robert James Director |
Epsom Auckland 1023 |
18 Jun 2017 - 12 May 2024 |
|
Ford, Alan Individual |
Silverdale 0994 |
18 Jun 2017 - 12 May 2024 |
|
Ford, Alan Individual |
Silverdale 0994 |
18 Jun 2017 - 12 May 2024 |
|
Hellesoe, Andrew Individual |
Manly Whangaparaoa 0930 |
18 Jun 2017 - 12 May 2024 |
|
Nexus Business Trust Other |
16 Apr 2024 - 16 Apr 2024 | |
|
Hunger, Timothy Michael Individual |
Kumeu 0810 |
21 Jul 2023 - 16 Apr 2024 |
|
Santa Cruz, Juan Individual |
Titirangi Auckland 0604 |
21 Jul 2023 - 16 Apr 2024 |
|
Goodsell, Matthew Individual |
Beach Haven Auckland 0626 |
18 Jun 2017 - 23 Sep 2021 |
|
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 |
|
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 | |
|
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 |
Location
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