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Allways Hire Limited

Type: NZ Limited Company (Ltd)
9429033279312
NZBN
1960925
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered address used since 20 Mar 2019
604 Omahu Road
Frimley
Hastings 4120
New Zealand
Service & physical address used since 20 Jul 2022
139 Princes Street
Hawera
Hawera 4610
New Zealand
Registered address used since 27 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 295
Individual Smith, Fiona Marilyn Taradale
Napier
4112
New Zealand
Individual Smith, Jeremy Hilton Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 295
Individual Smith, Lael Colin Wilfred Greenmeadows
Napier
4112
New Zealand
Individual Smith, Hannah Jane Taradale
Napier
4112
New Zealand
Individual Smith, David Shane Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Smith, Simon Grant Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Smith, David Shane Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Smith, Jeremy Hilton Taradale
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 295
Individual Smith, Lael Colin Wilfred Greenmeadows
Napier
4112
New Zealand
Individual Smith, Simon Grant Taradale
Napier
4112
New Zealand
Individual Smith, Leanne Katie Taradale
Napier
4112
New Zealand
Directors

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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