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General information

Central Machine Hire Limited

Type: NZ Limited Company (Ltd)
9429036520060
New Zealand Business Number
1206361
Company Number
Registered
Company Status

Central Machine Hire Limited (issued an NZBN of 9429036520060) was started on 26 Apr 2002. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin, 9016 (type: physical, registered). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their registered address, until 16 Dec 2008. Central Machine Hire Limited used other names, namely: Capell Construction Limited from 26 Apr 2002 to 23 Jun 2006. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Willowridge Developments Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 08 May 2025.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered & service 16 Dec 2008
Last updated:
Directors
Name and Address Role Period
Allan Stuart Dippie
Maori Hill, Dunedin, 9010
Address used since 01 Nov 2007
Director 26 Apr 2002 - current
Kevin John Capell
Lake Hawea,
Address used since 26 Apr 2002
Director 26 Apr 2002 - 21 Jun 2006
Addresses
Previous address Type Period
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 29 Nov 2006 - 16 Dec 2008
Harvie Green Wyatt, 229 Moray Place, Dunedin Physical & registered 19 Jul 2006 - 29 Nov 2006
C/- Cheketts Mckay, Dunmore Street, Wanaka Registered & physical 26 Apr 2002 - 19 Jul 2006
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Willowridge Developments Limited
Shareholder NZBN: 9429038776731
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		26 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Capell Bankshaw Limited
Shareholder NZBN: 9429037938628
Company Number: 888878
Entity 		26 Apr 2002 - 12 Jul 2006
Capell, Wendy Lexia
Individual 		Lake Hawea
 26 Apr 2002 - 12 Jul 2006
Capell Bankshaw Limited
Shareholder NZBN: 9429037938628
Company Number: 888878
Entity 		26 Apr 2002 - 12 Jul 2006
Capell, Kevin John
Individual 		Lake Hawea
 26 Apr 2002 - 12 Jul 2006
Location
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