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Allquip Hire & Sales Limited

Type: NZ Limited Company (Ltd)
9429030972476
NZBN
3523713
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
1st Floor
240 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Jcrb (shiloh) Limited
Shareholder NZBN: 9429047181663
Hamilton Central
Hamilton
3204
New Zealand
Individual Forsyth, Shani Catherine Ruakaka
0240
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Jcrb (forsyth) Limited
Shareholder NZBN: 9429048821384
Cambridge
Cambridge
3434
New Zealand
Director Forsyth, Scott William Rd 1
Matawai
4075
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Rostrevor Trustees Ten Limited
Shareholder NZBN: 9429041073063
Whitiora
Hamilton
3200
New Zealand
Individual Forsyth, Nicola Leigh Rd 1
Ohaupo
3881
New Zealand
Individual Forsyth, Bruce Murray Anderson Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Savage, Calvin Chris Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Forsyth, Nicola Leigh Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Forsyth, Scott William Rd 1
Matawai
4075
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Forsyth, Shani Catherine Ruakaka
0240
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Forsyth, Bruce Murray Anderson Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barraclough, John Charles Reginald Cambridge
3432
New Zealand
Individual Barraclough, John Charles Reginald Cambridge
3432
New Zealand
Individual Barraclough, John Charles Reginald Cambridge
3432
New Zealand
Directors

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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