New Zealand Plant & Machinery Limited (issued a business number of 9429032633467) was incorporated on 25 Jul 2008. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2103 (type: registered, service). Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland had been their service address, until 12 Dec 2024. New Zealand Plant & Machinery Limited used other names, namely: Stewartco Shelf One Limited from 25 Jul 2008 to 01 May 2009. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9802 shares (98.02% of shares), namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Caddle, Steven Arran (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Caddle, Angelene Tina (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.99% of all shares (99 shares); it includes
Caddle, Angelene Tina (an individual) - located at Wai O Taiki Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (99 shares, 0.99%) belongs to 1 entity, namely:
Caddle, Steven Arran, located at Wai O Taiki Bay, Auckland (an individual). The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Physical | 01 Jun 2017 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2103 | Registered & service | 12 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Arran Caddle
Wai O Taiki Bay, Auckland, 1072
Address used since 10 Jan 2013 |
Director | 01 May 2009 - current |
|
Nole Ronald Irvine
Kohimarama, Auckland,
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 01 May 2009 |
|
Dale Paula Smith
Half Moon Bay, Auckland,
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 01 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Service & registered | 01 Jun 2017 - 12 Dec 2024 |
| Tower Two, 646 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical | 04 Jun 2014 - 01 Jun 2017 |
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane | Physical & registered | 25 Jul 2008 - 04 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
05 May 2009 - current |
|
Caddle, Steven Arran Individual |
Wai O Taiki Bay Auckland 1072 |
05 May 2009 - current |
|
Caddle, Angelene Tina Individual |
Wai O Taiki Bay Auckland 1072 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddle, Angelene Tina Individual |
Wai O Taiki Bay Auckland 1072 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddle, Steven Arran Individual |
Wai O Taiki Bay Auckland 1072 |
05 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caddle, Angeline Tina Individual |
Wai O Taiki Bay Auckland 1072 |
05 May 2009 - 16 Aug 2021 |
|
Caddle, Angeline Tina Individual |
Wai O Taiki Bay Auckland 1072 |
05 May 2009 - 16 Aug 2021 |
|
Caddle, Angeline Tina Individual |
Wai O Taiki Bay Auckland 1072 |
05 May 2009 - 16 Aug 2021 |
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 Entity |
25 Jul 2008 - 27 Jun 2010 | |
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Company Number: 1123420 Entity |
25 Jul 2008 - 27 Jun 2010 |
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