East Coast Heavy Diesel & Machinery Limited was incorporated on 18 Feb 2011 and issued an NZ business identifier of 9429031220620. This registered LTD company has been run by 4 directors: Scott James Hale - an active director whose contract began on 18 Feb 2011,
Richard James Gatward - an active director whose contract began on 01 Jul 2023,
Glen Willaim Hale - an inactive director whose contract began on 18 Feb 2011 and was terminated on 07 Sep 2022,
Cheryl Margaret Hale - an inactive director whose contract began on 18 Feb 2011 and was terminated on 27 Nov 2012.
According to our data (updated on 06 Apr 2024), the company filed 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, service).
Until 07 Jun 2013, East Coast Heavy Diesel & Machinery Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gatward, Wendy Margaret (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 2 shareholders, holds 24 per cent shares (exactly 24 shares) and includes
Gatward, Wendy Margaret - located at Papamoa Beach, Papamoa,
Gatward, Richard James - located at Papamoa Beach, Papamoa.
The third share allocation (71 shares, 71%) belongs to 3 entities, namely:
Hale, Kim Marie, located at Rd 1, Whakatane (an individual),
Arrow Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Hale, Scott James, located at Rd 1, Whakatane (a director). East Coast Heavy Diesel & Machinery Limited is classified as "Heavy plant maintenance operation" (ANZSIC S942925).
Previous addresses
Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Aug 2012 to 07 Jun 2013
Address: Level One, Anz House, Cnr Boon Street & The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2011 to 10 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gatward, Wendy Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2023 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Gatward, Wendy Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2023 - |
Director | Gatward, Richard James |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2023 - |
Shares Allocation #3 Number of Shares: 71 | |||
Individual | Hale, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
21 Mar 2023 - |
Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
02 Aug 2012 - |
Director | Hale, Scott James |
Rd 1 Whakatane 3191 New Zealand |
18 Feb 2011 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Hale, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
21 Mar 2023 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Hale, Scott James |
Rd 1 Whakatane 3191 New Zealand |
18 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hale, Glen Willaim |
Rd 1 Whakatane 3191 New Zealand |
18 Feb 2011 - 07 Sep 2022 |
Individual | Soutar, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 21 Mar 2023 |
Director | Hale, Glen Willaim |
Rd 1 Whakatane 3191 New Zealand |
18 Feb 2011 - 07 Sep 2022 |
Individual | Soutar, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 21 Mar 2023 |
Individual | Soutar, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 21 Mar 2023 |
Individual | Soutar, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 21 Mar 2023 |
Individual | Soutar, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 21 Mar 2023 |
Individual | Soutar, Kim Marie |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 21 Mar 2023 |
Director | Hale, Glen Willaim |
Rd 1 Whakatane 3191 New Zealand |
18 Feb 2011 - 07 Sep 2022 |
Director | Hale, Glen Willaim |
Rd 1 Whakatane 3191 New Zealand |
18 Feb 2011 - 07 Sep 2022 |
Individual | Hale, Cheryl Margaret |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 07 Sep 2022 |
Individual | Hale, Cheryl Margaret |
Rd 1 Whakatane 3191 New Zealand |
02 Aug 2012 - 07 Sep 2022 |
Scott James Hale - Director
Appointment date: 18 Feb 2011
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 08 Aug 2012
Richard James Gatward - Director
Appointment date: 01 Jul 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2023
Glen Willaim Hale - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 07 Sep 2022
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Jul 2015
Cheryl Margaret Hale - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 27 Nov 2012
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 08 Aug 2012
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