Hautapu Hire Limited was incorporated on 12 Aug 2011 and issued an NZ business number of 9429030986848. The registered LTD company has been supervised by 2 directors: Seton John Kibby - an active director whose contract started on 12 Aug 2011,
Robert Gordon Schwarz - an inactive director whose contract started on 12 Aug 2011 and was terminated on 30 Oct 2012.
According to BizDb's database (last updated on 08 Apr 2024), this company registered 2 addresses: Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (service address),
Po Box 242, Cambridge, Cambridge, 3450 (postal address) among others.
Up to 22 Mar 2021, Hautapu Hire Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
A total of 200 shares are issued to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kibby, Seton John (a director) located at Rd 4, Cambridge postcode 3496.
The second group consists of 3 shareholders, holds 99.5% shares (exactly 199 shares) and includes
Lewislegal Trustees 2008 Limited - located at Cambridge,
Kibby, Paula Margaret - located at Rd 4, Cambridge,
Kibby, Seton John - located at Rd 4, Cambridge. Hautapu Hire Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Principal place of activity
314 Aspin Road, Rd 4, Cambridge, 3496 New Zealand
Previous address
Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Aug 2011 to 22 Mar 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kibby, Seton John |
Rd 4 Cambridge 3496 New Zealand |
12 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2008 Limited Shareholder NZBN: 9429032929867 |
Cambridge New Zealand |
31 Oct 2011 - |
| Individual | Kibby, Paula Margaret |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2011 - |
| Director | Kibby, Seton John |
Rd 4 Cambridge 3496 New Zealand |
12 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schwarz, Robert Gordon |
Rd 7 Hamilton 3287 New Zealand |
12 Aug 2011 - 17 Dec 2012 |
| Director | Robert Gordon Schwarz |
Rd 7 Hamilton 3287 New Zealand |
12 Aug 2011 - 17 Dec 2012 |
Seton John Kibby - Director
Appointment date: 12 Aug 2011
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2014
Robert Gordon Schwarz - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 30 Oct 2012
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 12 Aug 2011
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