Heavy Equipment Taranaki Limited
Type: NZ Limited Company (Ltd)Heavy Equipment Taranaki Limited (issued an NZ business identifier of 9429036203451) was registered on 15 Jan 2003. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Richardson, Derek (an individual) located at Rd 2, New Plymouth postcode 4372. In the second group, a total of 2 shareholders hold 99.17% of all shares (exactly 119 shares); it includes
Ertel, Peter George (an individual) - located at Fitzroy, New Plymouth,
Richardson, Derek (an individual) - located at Rd 2, New Plymouth. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Richardson
Rd 2, New Plymouth, 4372
Address used since 30 Apr 2012 |
Director | 15 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 28 Jun 2007 - 09 Mar 2018 |
| Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth | Registered & physical | 22 Aug 2006 - 28 Jun 2007 |
| C/- Stratagem Limited, 28 Vivian Street, New Plymouth | Registered | 15 Jan 2003 - 22 Aug 2006 |
| De Havilland Drive, Bell Block, New Plymouth | Physical | 15 Jan 2003 - 22 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Derek Individual |
Rd 2 New Plymouth 4372 |
15 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ertel, Peter George Individual |
Fitzroy New Plymouth 4312 |
26 Apr 2011 - current |
|
Richardson, Derek Individual |
Rd 2 New Plymouth 4372 |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratagem Trustee Services Limited Other |
05 Apr 2004 - 26 Apr 2011 | |
|
Null - Stratagem Trustee Services Limited Other |
05 Apr 2004 - 26 Apr 2011 |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |