M T Excavators Limited, a registered company, was launched on 27 Jun 2006. 9429034020500 is the NZBN it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company has been categorised. This company has been run by 2 directors: Timothy Michael Edwin Dodge - an active director whose contract began on 27 Jun 2006,
Matthew Corrie Dodge - an active director whose contract began on 29 Oct 2015.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
M T Excavators Limited had been using 415 Farndon Road, Rd 2, Clive as their registered address up to 15 Aug 2019.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 7 shares (7%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 92 shares (92%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 415 Farndon Road, Rd 2, Clive, 4172 New Zealand
Registered & physical address used from 02 May 2019 to 15 Aug 2019
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 06 Apr 2018 to 02 May 2019
Address: 415 Farndon Road, Rd 2, Hastings, 4172 New Zealand
Registered & physical address used from 16 Mar 2017 to 06 Apr 2018
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 21 Feb 2011 to 16 Mar 2017
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 07 Feb 2011 to 16 Mar 2017
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 22 Apr 2009 to 21 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 22 Apr 2009 to 07 Feb 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 27 Jun 2006 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Dodge, Timothy Michael Edwin |
Hastings |
27 Jun 2006 - |
Entity (NZ Limited Company) | T & V Dodge Trustees Limited Shareholder NZBN: 9429047976672 |
Hastings Hastings 4122 New Zealand |
22 Feb 2022 - |
Individual | Dodge, Vicki Jane |
Rd 2 Hastings 4172 New Zealand |
20 Jun 2012 - |
Shares Allocation #2 Number of Shares: 92 | |||
Entity (NZ Limited Company) | Mcd Limited Shareholder NZBN: 9429046031365 |
Hastings 4122 New Zealand |
18 May 2017 - |
Individual | Dodge, Matthew Corrie |
Pirimai Napier 4112 New Zealand |
27 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dodge, Matthew Corrie |
Pirimai Napier 4112 New Zealand |
27 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 Company Number: 3243227 |
20 Jun 2012 - 18 May 2017 | |
Entity | Black & White Trustees Company Limited Shareholder NZBN: 9429031249577 Company Number: 3243227 |
20 Jun 2012 - 18 May 2017 |
Timothy Michael Edwin Dodge - Director
Appointment date: 27 Jun 2006
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 May 2017
Matthew Corrie Dodge - Director
Appointment date: 29 Oct 2015
Address: Pirimai, Napier, 4112 New Zealand
Address used since 30 May 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 29 Oct 2015
Address: Rd 2, Clive, 4172 New Zealand
Address used since 04 Apr 2018
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