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A A Earth Movers Limited

Type: NZ Limited Company (Ltd)
9429038315695
NZBN
809467
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 01 Aug 2008

A A Earth Movers Limited, a registered company, was launched on 10 May 1996. 9429038315695 is the NZBN it was issued. This company has been supervised by 3 directors: Alastair George Greaves - an active director whose contract started on 10 May 1996,
Andrew Kenneth Greaves - an inactive director whose contract started on 10 May 1996 and was terminated on 16 Sep 2019,
Callum Gregory Mackay - an inactive director whose contract started on 01 Apr 2011 and was terminated on 31 Aug 2014.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, service).
A A Earth Movers Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address until 01 Aug 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 970 shares (97%).

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical & registered address used from 16 Jun 2003 to 01 Aug 2008

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Registered address used from 11 Apr 2000 to 16 Jun 2003

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Registered address used from 13 Aug 1998 to 11 Apr 2000

Address: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Physical address used from 13 Aug 1998 to 16 Jun 2003

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Physical address used from 13 Aug 1998 to 13 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Greaves, Elizabeth Marea Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 970
Individual Greaves, Alastair George Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lisa Marie Rd 2
Gisborne
4072
New Zealand
Individual Mackay, Callum Gregory Rd 2
Gisborne
4072
New Zealand
Individual Harding, Richard Mark Rd 1
Gisborne
4071
New Zealand
Individual Greaves, Andrew Kenneth State Highway 2
R D 8, Nuhaka 4198

New Zealand
Individual Greaves, Deborah Elizabeth State Highway 2
R D 8, Nuhaka 4198

New Zealand
Directors

Alastair George Greaves - Director

Appointment date: 10 May 1996

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 30 Jul 2015


Andrew Kenneth Greaves - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 16 Sep 2019

Address: State Highway 2, Rd 8, Nuhaka, 4198 New Zealand

Address used since 30 Jul 2015


Callum Gregory Mackay - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 31 Aug 2014

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 01 Apr 2011

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