Jr Plant & Equipment Limited was incorporated on 05 Sep 2013 and issued a New Zealand Business Number of 9429030084933. This registered LTD company has been supervised by 2 directors: Jeremy Alan Rintoul - an active director whose contract started on 05 Sep 2013,
Kenneth Alan Rintoul - an inactive director whose contract started on 05 Sep 2013 and was terminated on 10 Oct 2014.
According to our data (updated on 11 Mar 2024), the company filed 1 address: 3 Waingaro Lane, Rd 3, Kerikeri, 0293 (types include: registered, service).
BizDb identified previous names for the company: from 26 Aug 2013 to 06 Apr 2015 they were called Bay Cranes (2013) Limited.
A total of 2000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1998 shares are held by 3 entities, namely:
Rintoul, Phyllis Kathleen (an individual) located at Rd 2, Okaihau postcode 0476,
Kenneth Rintoul (a director) located at Rd 2, Okaihau postcode 0476,
Rintoul, Kenneth Alan (an individual) located at Rd 2, Okaihau postcode 0476.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 2 shares) and includes
Rintoul, Jeremy Alan - located at Rd 3, Kerikeri. Jr Plant & Equipment Limited is categorised as "Crane hiring or leasing - with operator" (ANZSIC E329210).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Rintoul, Phyllis Kathleen |
Rd 2 Okaihau 0476 New Zealand |
05 Sep 2013 - |
| Director | Kenneth Alan Rintoul |
Rd 2 Okaihau 0476 New Zealand |
05 Sep 2013 - |
| Individual | Rintoul, Kenneth Alan |
Rd 2 Okaihau 0476 New Zealand |
05 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Rintoul, Jeremy Alan |
Rd 3 Kerikeri 0293 New Zealand |
16 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waihou Valley Estate Limited Shareholder NZBN: 9429036066780 Company Number: 1286051 |
05 Sep 2013 - 16 Oct 2014 | |
| Entity | Waihou Valley Estate Limited Shareholder NZBN: 9429036066780 Company Number: 1286051 |
05 Sep 2013 - 16 Oct 2014 | |
| Entity | Fair Value Consultants Limited Shareholder NZBN: 9429036066780 Company Number: 1286051 |
05 Sep 2013 - 16 Oct 2014 | |
| Entity | Fair Value Consultants Limited Shareholder NZBN: 9429036066780 Company Number: 1286051 |
05 Sep 2013 - 16 Oct 2014 |
Jeremy Alan Rintoul - Director
Appointment date: 05 Sep 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 29 Sep 2017
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 05 Sep 2013
Kenneth Alan Rintoul - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 10 Oct 2014
Address: Rd 2, Okaihau, 0476 New Zealand
Address used since 05 Sep 2013
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
D S A Northland Limited
10 Fairway Drive
Bay Cranes (2013) Limited
10 Fairway Drive
Jr Crane Contractors Limited
2 Redan Road
Kaipara Crane Company Limited
Unit 6, 161 Tara Road
Kt Cartage Limited
52 Russell Road
Sullivan Trucking Limited
37 Drinnan Road
Woofe Contracting Limited
1817 Mangakahia Road