Allquip Hire & Sales Limited was started on 23 Aug 2011 and issued a business number of 9429030972476. The registered LTD company has been run by 2 directors: Scott William Forsyth - an active director whose contract began on 23 Aug 2011,
Calvin Chris Savage - an active director whose contract began on 11 Mar 2022.
According to our information (last updated on 25 Mar 2024), this company filed 1 address: 1St Floor, 240 Victoria St, Hamilton, 3204 (category: registered, physical).
Up until 22 Mar 2022, Allquip Hire & Sales Limited had been using 1St Floor, 240 Victoria St, Hamilton as their physical address.
A total of 125 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Jcrb (Shiloh) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Forsyth, Shani Catherine (an individual) located at Ruakaka postcode 0240.
Then there is a group that consists of 2 shareholders, holds 19.2 per cent shares (exactly 24 shares) and includes
Jcrb (Forsyth) Limited - located at Cambridge, Cambridge,
Forsyth, Scott William - located at Rd 1, Matawai.
The 3rd share allocation (48 shares, 38.4%) belongs to 3 entities, namely:
Rostrevor Trustees Ten Limited, located at Whitiora, Hamilton (an entity),
Forsyth, Nicola Leigh, located at Rd 1, Ohaupo (an individual),
Forsyth, Bruce Murray Anderson, located at Rd 1, Ohaupo (an individual). Allquip Hire & Sales Limited has been classified as "Construction machinery leasing" (business classification L663120).
Previous addresses
Address: 1st Floor, 240 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Mar 2019 to 22 Mar 2022
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 03 May 2018 to 08 Mar 2019
Address: Level One, 53 King Street, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Aug 2011 to 03 May 2018
Basic Financial info
Total number of Shares: 125
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 |
Hamilton Central Hamilton 3204 New Zealand |
03 Feb 2022 - |
Individual | Forsyth, Shani Catherine |
Ruakaka 0240 New Zealand |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Jcrb (forsyth) Limited Shareholder NZBN: 9429048821384 |
Cambridge Cambridge 3434 New Zealand |
03 Feb 2022 - |
Director | Forsyth, Scott William |
Rd 1 Matawai 4075 New Zealand |
23 Aug 2011 - |
Shares Allocation #3 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 |
Whitiora Hamilton 3200 New Zealand |
03 Feb 2022 - |
Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Savage, Calvin Chris |
Chartwell Hamilton 3210 New Zealand |
14 Mar 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Forsyth, Scott William |
Rd 1 Matawai 4075 New Zealand |
23 Aug 2011 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Forsyth, Shani Catherine |
Ruakaka 0240 New Zealand |
23 Aug 2011 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barraclough, John Charles Reginald |
Cambridge 3432 New Zealand |
23 Aug 2011 - 19 Oct 2021 |
Individual | Barraclough, John Charles Reginald |
Cambridge 3432 New Zealand |
23 Aug 2011 - 19 Oct 2021 |
Individual | Barraclough, John Charles Reginald |
Cambridge 3432 New Zealand |
23 Aug 2011 - 19 Oct 2021 |
Scott William Forsyth - Director
Appointment date: 23 Aug 2011
Address: Rd 1, Matawai, 4075 New Zealand
Address used since 13 Feb 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Aug 2011
Calvin Chris Savage - Director
Appointment date: 11 Mar 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Mar 2022
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