General information

County Excavators & Cartage Limited

Type: NZ Limited Company (Ltd)
9429037754303
New Zealand Business Number
927015
Company Number
Registered
Company Status

County Excavators & Cartage Limited (NZBN 9429037754303) was registered on 20 Oct 1998. 4 addresses are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Sawyer Road, Goshen Valley, Oruaiti, R D, Mangonui had been their registered address, until 29 Jul 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Maria, Carmel Thelma Philippa (an individual) located at Peria, Rd 2, Kaitaia postcode 0482. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Maria, Carl (an individual) - located at Rd 2, Kaitaia. Businesscheck's data was updated on 06 May 2025.

Current address Type Used since
2 Redan Road, Kaitaia, 0410 Registered & physical & service 29 Jul 2009
2 Redan Road, Kaitaia, 0410 Registered & service 08 May 2024
Directors
Name and Address Role Period
Carl Maria
Rd 2, Kaitaia, 0482
Address used since 01 Jun 2024
Director 01 Jun 2024 - current
Carmel Thelma Philippa Maria
Peria, Rd 2, Kaitaia, 0482
Address used since 10 Aug 2022
Peria, Rd 2, Kaitaia, 0482
Address used since 18 Jun 2020
Mangonui, 0420
Address used since 17 Jul 2013
Director 20 Oct 1998 - 01 Jun 2024
Michael Joseph Wainwright
Mangonui, 0420
Address used since 17 Jul 2013
Director 20 Oct 1998 - 07 Jun 2015
Addresses
Previous address Type Period
Sawyer Road, Goshen Valley, Oruaiti, R D, Mangonui Registered 01 Sep 2000 - 29 Jul 2009
Sawyer Road, Goshen Valley, Oruaiti, R D, Mangonui Physical 01 Sep 2000 - 01 Sep 2000
Horwath Francis Aickin, 2 Redan Road, Kaitaia Physical 01 Sep 2000 - 29 Jul 2009
Sawyer Road, Goshen Valley, Oruaiti, R D, Mangonui Registered 12 Apr 2000 - 01 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Maria, Carmel Thelma Philippa
Individual
Peria, Rd 2
Kaitaia
0482
20 Oct 1998 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Maria, Carl
Individual
Rd 2
Kaitaia
0482
12 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Wainwright, Michael Joseph
Individual
Mangonui
0420
20 Oct 1998 - 04 Apr 2016
Location