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East Coast Heavy Diesel & Machinery Limited

Type: NZ Limited Company (Ltd)
9429031220620
NZBN
3269148
Company Number
Registered
Company Status
S942925
Industry classification code
Heavy Plant Maintenance Operation
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 07 Jun 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gatward, Wendy Margaret Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Gatward, Wendy Margaret Papamoa Beach
Papamoa
3118
New Zealand
Director Gatward, Richard James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 71
Individual Hale, Kim Marie Rd 1
Whakatane
3191
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Director Hale, Scott James Rd 1
Whakatane
3191
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Hale, Kim Marie Rd 1
Whakatane
3191
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Hale, Scott James Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Glen Willaim Rd 1
Whakatane
3191
New Zealand
Individual Soutar, Kim Marie Rd 1
Whakatane
3191
New Zealand
Director Hale, Glen Willaim Rd 1
Whakatane
3191
New Zealand
Individual Soutar, Kim Marie Rd 1
Whakatane
3191
New Zealand
Individual Soutar, Kim Marie Rd 1
Whakatane
3191
New Zealand
Individual Soutar, Kim Marie Rd 1
Whakatane
3191
New Zealand
Individual Soutar, Kim Marie Rd 1
Whakatane
3191
New Zealand
Individual Soutar, Kim Marie Rd 1
Whakatane
3191
New Zealand
Director Hale, Glen Willaim Rd 1
Whakatane
3191
New Zealand
Director Hale, Glen Willaim Rd 1
Whakatane
3191
New Zealand
Individual Hale, Cheryl Margaret Rd 1
Whakatane
3191
New Zealand
Individual Hale, Cheryl Margaret Rd 1
Whakatane
3191
New Zealand
Directors

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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