Heavy Equipment Services Limited
Type: NZ Limited Company (Ltd)Heavy Equipment Services Limited (issued an NZ business number of 9429037918583) was registered on 11 Feb 1998. 4 addresses are currently in use by the company: 13 Te Maanga Road, Matawhero, Gisborne, 4071 (type: physical, service). 269 Grey Street, Awapuni, Gisborne had been their physical address, up to 22 Sep 2021. Heavy Equipment Services Limited used more names, namely: Mmc One Limited from 11 Feb 1998 to 27 Jul 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Graham, Mark Andrew (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kendrew, Anthony John (an individual) - located at Gisborne. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne 4010 | Other (Address for Records) & records (Address for Records) | 01 Sep 2009 |
| 1 Peel Street, Gisborne, 4010 | Registered | 23 Sep 2010 |
| 13 Te Maanga Road, Matawhero, Gisborne, 4071 | Physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Graham
Gisborne, 4010
Address used since 01 Sep 2015 |
Director | 30 Apr 2001 - current |
|
Anthony John Kendrew
Whataupoko, Gisborne, 4010
Address used since 01 Sep 2015 |
Director | 15 May 2002 - current |
|
Ian Ross Nicklin
R D 1, Gisborne,
Address used since 26 Jul 1999 |
Director | 26 Jul 1999 - 03 Jul 2008 |
|
Daryl Mervyn Keast
Gisborne,
Address used since 11 Feb 1998 |
Director | 11 Feb 1998 - 30 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| 269 Grey Street, Awapuni, Gisborne, 4010 | Physical | 28 Sep 2018 - 22 Sep 2021 |
| 1 Peel Street, Gisborne, 4010 | Physical | 23 Sep 2010 - 28 Sep 2018 |
| Bdo Spicers Gisborne, 1 Peel Street | Registered | 22 Jul 2008 - 23 Sep 2010 |
| 1 Peel Street, Gisborne | Physical | 22 Jul 2008 - 23 Sep 2010 |
| Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne | Registered | 12 Apr 2000 - 22 Jul 2008 |
| Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne | Physical | 11 Feb 1998 - 22 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Mark Andrew Individual |
Gisborne |
11 Feb 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendrew, Anthony John Individual |
Gisborne |
11 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicklin, Ian Ross Individual |
R D 1 Gisborne |
11 Feb 1998 - 23 Sep 2005 |
 |
Evans Bacon Co (2010) Limited 1 Peel Street |
|
Addington Motels Limited 1 Peel Street |
|
Safe At Work Limited 1 Peel Street |
|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |