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 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
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 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
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
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 #2 Number of Shares: 282
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
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Ragued, Ouadhah
Individual
Rd 1
Kumeu
0891
18 Jun 2017 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Ford, Alan
Individual
Silverdale
0994
18 Jun 2017 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Evans, Doug
Individual
Browns Bay
Auckland
0630
18 Jun 2017 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Santa Cruz, Juan
Individual
Titirangi
Auckland
0604
21 Jul 2023 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Hunger, Louise Marie
Individual
Kumeu
0810
21 Jul 2023 - current
Hunger, Timothy Michael
Individual
Kumeu
0810
21 Jul 2023 - current
Shares Allocation #8 Number of Shares: 150
Shareholder Name Address Period
Mckay, Estina
Individual
Beach Haven
Auckland
0626
18 Jun 2017 - current
Shares Allocation #9 Number of Shares: 150
Shareholder Name Address Period
Patel, Suryakant
Individual
Greenhithe
Auckland
0632
18 Jun 2017 - current
Shares Allocation #10 Number of Shares: 600
Shareholder Name Address Period
Beatson-morris, Peter
Individual
Rd 1
Helensville
0874
18 Jun 2017 - current
Shares Allocation #11 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
Shares Allocation #12 Number of Shares: 150
Shareholder Name Address Period
Slovacek, Jan
Individual
Clarks Beach
Clarks Beach
2122
18 Jun 2017 - current
Shares Allocation #13 Number of Shares: 150
Shareholder Name Address Period
Ford, Chelsea
Individual
Silverdale
Silverdale
0932
18 Jun 2017 - current
Shares Allocation #14 Number of Shares: 150
Shareholder Name Address Period
Hellesoe, Andrew
Individual
Manly
Whangaparaoa
0930
18 Jun 2017 - current
Shares Allocation #15 Number of Shares: 600
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
Shares Allocation #16 Number of Shares: 600
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

Historic shareholders

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
Location
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