Allways Hire Limited, a registered company, was registered on 12 Jul 2007. 9429033279312 is the NZ business number it was issued. The company has been managed by 3 directors: Jeremy Hilton Smith - an active director whose contract started on 12 Jul 2007,
David Shane Smith - an active director whose contract started on 12 Jul 2007,
Simon Grant Smith - an active director whose contract started on 12 Jul 2007.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 139 Princes Street, Hawera, Hawera, 4610 (registered address),
604 Omahu Road, Frimley, Hastings, 4120 (physical address),
604 Omahu Road, Frimley, Hastings, 4120 (service address),
139 Princes Street, Hawera, Hawera, 4610 (registered address) among others.
Allways Hire Limited had been using 139 Princes Street, Hawera, Hawera as their physical address up until 20 Jul 2022.
A total of 900 shares are allotted to 11 shareholders (6 groups). The first group consists of 295 shares (32.78 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 295 shares (32.78 per cent). Lastly we have the next share allocation (5 shares 0.56 per cent) made up of 1 entity.
Previous addresses
Address #1: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical address used from 20 Mar 2019 to 20 Jul 2022
Address #2: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 13 Mar 2012 to 20 Mar 2019
Address #3: 111e Avenue Road, Hastings New Zealand
Registered & physical address used from 12 Jul 2007 to 13 Mar 2012
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 295 | |||
Individual | Smith, Fiona Marilyn |
Taradale Napier 4112 New Zealand |
03 Oct 2011 - |
Individual | Smith, Jeremy Hilton |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - |
Shares Allocation #2 Number of Shares: 295 | |||
Individual | Smith, Lael Colin Wilfred |
Greenmeadows Napier 4112 New Zealand |
03 Oct 2011 - |
Individual | Smith, Hannah Jane |
Taradale Napier 4112 New Zealand |
03 Oct 2011 - |
Individual | Smith, David Shane |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Smith, Simon Grant |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Smith, David Shane |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Smith, Jeremy Hilton |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - |
Shares Allocation #6 Number of Shares: 295 | |||
Individual | Smith, Lael Colin Wilfred |
Greenmeadows Napier 4112 New Zealand |
03 Oct 2011 - |
Individual | Smith, Simon Grant |
Taradale Napier 4112 New Zealand |
12 Jul 2007 - |
Individual | Smith, Leanne Katie |
Taradale Napier 4112 New Zealand |
21 Dec 2016 - |
Jeremy Hilton Smith - Director
Appointment date: 12 Jul 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Mar 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 May 2015
David Shane Smith - Director
Appointment date: 12 Jul 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Mar 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Aug 2014
Simon Grant Smith - Director
Appointment date: 12 Jul 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Mar 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 14 Aug 2014
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