General information

New Zealand Plant & Machinery Limited

Type: NZ Limited Company (Ltd)
9429032633467
New Zealand Business Number
2157785
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9802
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
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Caddle, Angelene Tina
Individual
Wai O Taiki Bay
Auckland
1072
16 Aug 2021 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Caddle, Steven Arran
Individual
Wai O Taiki Bay
Auckland
1072
05 May 2009 - current

Historic shareholders

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
Location
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