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Ttc Hire Limited

Type: NZ Limited Company (Ltd)
9429035076582
NZBN
1577271
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 22 May 2013

Ttc Hire Limited was launched on 30 Nov 2004 and issued an NZ business number of 9429035076582. The registered LTD company has been managed by 3 directors: Geoffrey Barry Shuker - an active director whose contract started on 30 Nov 2004,
Geoffrey John Maber - an inactive director whose contract started on 30 Nov 2004 and was terminated on 25 Mar 2013,
Kevin Robert-Alternate For Gjm Stowers - an inactive director whose contract started on 30 Nov 2004 and was terminated on 25 Mar 2013.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Up to 22 May 2013, Ttc Hire Limited had been using C/- Power Farming Wholesale Ltd, 86 Thames St, Morrinsville as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Tractor Centre Limited (an entity) located at Papakura, Papakura postcode 2110.

Addresses

Previous addresses

Address: C/- Power Farming Wholesale Ltd, 86 Thames St, Morrinsville, 3300 New Zealand

Registered & physical address used from 16 Dec 2010 to 22 May 2013

Address: C/-power Farming Wholesale Ltd, 86 Thames St, Morrinsville New Zealand

Registered address used from 07 Dec 2005 to 16 Dec 2010

Address: C/-power Farming Wholesale Ltd, 86 Thames Street, Morrinsville New Zealand

Physical address used from 07 Dec 2005 to 16 Dec 2010

Address: C/-power Farming (wholesale) Limited, 86 Thames Street, Morrinsville

Physical & registered address used from 30 Nov 2004 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Tractor Centre Limited
Shareholder NZBN: 9429038669101
Papakura
Papakura
2110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Tractor Centre Limited
Name
Ltd
Type
634543
Ultimate Holding Company Number
NZ
Country of origin
Directors

Geoffrey Barry Shuker - Director

Appointment date: 30 Nov 2004

Address: Bombay, 2579 New Zealand

Address used since 12 Jul 2021

Address: Bombay, 2579 New Zealand

Address used since 09 Jul 2020

Address: Rd 3, Drury, 2579 New Zealand

Address used since 12 Nov 2013


Geoffrey John Maber - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 25 Mar 2013

Address: Hamilton, 3214 New Zealand

Address used since 30 Nov 2004


Kevin Robert-alternate For Gjm Stowers - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 25 Mar 2013

Address: Hamilton, 3204 New Zealand

Address used since 30 Nov 2004

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