Nes Hire Limited, a registered company, was started on 01 May 2007. 9429033468563 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Graeme Ernest Harker - an inactive director whose contract began on 29 Oct 2007 and was terminated on 13 Jun 2017,
Rodney William Cooke - an inactive director whose contract began on 19 Feb 2008 and was terminated on 09 Dec 2011,
Graham Sales - an inactive director whose contract began on 28 May 2007 and was terminated on 20 Feb 2009,
Philip Roger Young - an inactive director whose contract began on 08 May 2007 and was terminated on 19 Feb 2008,
Jeffrey Neale Sanderson - an inactive director whose contract began on 01 May 2007 and was terminated on 08 May 2007.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 55 Consols Street, Waihi, Waihi, 3610 (registered address),
55 Consols Street, Waihi, Waihi, 3610 (physical address),
55 Consols Street, Waihi, Waihi, 3610 (service address),
Po Box 213, Waihi, Waihi, 3641 (postal address) among others.
Nes Hire Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address up until 29 Jul 2022.
A total of 1100 shares are issued to 6 shareholders (3 groups). The first group includes 385 shares (35 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 330 shares (30 per cent). Lastly we have the 3rd share allocation (385 shares 35 per cent) made up of 2 entities.
Principal place of activity
55 Consols Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 05 May 2017 to 29 Jul 2022
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 05 May 2017
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Apr 2013 to 04 Feb 2016
Address #4: 1/11a Litten Road, Howick, Auckland New Zealand
Registered address used from 19 Mar 2008 to 11 Apr 2013
Address #5: C/- Cooke Associates, 1/11a Litten Road, Howick, Auckland New Zealand
Physical address used from 18 Mar 2008 to 11 Apr 2013
Address #6: C/-progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton
Registered address used from 01 May 2007 to 19 Mar 2008
Address #7: C/-progressive Accountants Ltd, 100 Crosby Road, Chartwell, Hamilton
Physical address used from 01 May 2007 to 18 Mar 2008
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 385 | |||
Entity (NZ Limited Company) | Davalikat Trustee Limited Shareholder NZBN: 9429046009814 |
Waihi Waihi 3610 New Zealand |
14 Dec 2017 - |
Shares Allocation #2 Number of Shares: 330 | |||
Director | Cooke, Rodney William |
Rd 5 Papakura 2585 New Zealand |
29 Jun 2017 - |
Individual | Cooke, Jennifer Dawn |
Rd 5 Clevedon 2585 New Zealand |
14 Dec 2017 - |
Individual | Shapiro, Peter John |
Remuera Auckland 1050 New Zealand |
14 Dec 2017 - |
Shares Allocation #3 Number of Shares: 385 | |||
Individual | Sanderson, Karen Bernadine |
Rd 1 Waihi Beach 3177 New Zealand |
14 Dec 2017 - |
Individual | Sanderson, Jeffrey Neale |
Rd 1 Waihi Beach 3177 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cooke, Rodney William |
Clevedon Rd 5 Papakura New Zealand |
06 Nov 2007 - 28 Apr 2017 |
Individual | Young, Vivien Jane |
100 Crosby Road Chartwell Hamilton New Zealand |
05 Jul 2007 - 03 Apr 2013 |
Entity | Big Ben Peak Limited Shareholder NZBN: 9429041775370 Company Number: 5713508 |
26 Aug 2015 - 29 Jun 2017 | |
Individual | Horan, Russell |
Waihi Waihi 3610 New Zealand |
03 Apr 2017 - 14 Dec 2017 |
Individual | Harker, Graeme Ernest |
Bombay Auckland 2675 New Zealand |
06 Nov 2007 - 29 Jun 2017 |
Entity | Progressive Accountants Limited Shareholder NZBN: 9429037016654 Company Number: 1114102 |
01 May 2007 - 08 May 2007 | |
Entity | Scotzeal Group Limited Shareholder NZBN: 9429036824939 Company Number: 1152303 |
28 May 2007 - 05 Jul 2007 | |
Entity | Water Werks Limited Shareholder NZBN: 9429037553562 Company Number: 965933 |
Waihi |
01 May 2007 - 14 Dec 2017 |
Entity | Water Werks Limited Shareholder NZBN: 9429037553562 Company Number: 965933 |
Waihi |
01 May 2007 - 14 Dec 2017 |
Entity | Big Ben Peak Limited Shareholder NZBN: 9429041775370 Company Number: 5713508 |
26 Aug 2015 - 29 Jun 2017 | |
Individual | Harker, Janice Helen |
Bombay New Zealand |
06 Nov 2007 - 26 Aug 2015 |
Other | Peter Emslie | 01 May 2007 - 22 May 2007 | |
Entity | Progressive Accountants Limited Shareholder NZBN: 9429037016654 Company Number: 1114102 |
01 May 2007 - 08 May 2007 | |
Entity | Universal Control Systems Limited Shareholder NZBN: 9429035791133 Company Number: 1388906 |
01 May 2007 - 28 Jul 2008 | |
Entity | Scotzeal Group Limited Shareholder NZBN: 9429036824939 Company Number: 1152303 |
28 May 2007 - 05 Jul 2007 | |
Individual | Young, Philip Roger |
100 Crosby Road, Chartwell Hamilton New Zealand |
05 Jul 2007 - 03 Apr 2013 |
Entity | Universal Control Systems Limited Shareholder NZBN: 9429035791133 Company Number: 1388906 |
01 May 2007 - 28 Jul 2008 | |
Other | Null - Peter Emslie | 01 May 2007 - 22 May 2007 | |
Director | Graeme Ernest Harker |
Bombay Auckland 2675 New Zealand |
06 Nov 2007 - 29 Jun 2017 |
Individual | Magyar, Georgia |
Waihi New Zealand |
28 Jul 2008 - 17 Apr 2014 |
Graeme Ernest Harker - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 13 Jun 2017
Address: Bombay, Auckland, 2675 New Zealand
Address used since 29 Oct 2007
Rodney William Cooke - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 09 Dec 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Jul 2012
Address: Clevedon Rd 5, Papakura,
Address used since 05 Apr 2009
Graham Sales - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 20 Feb 2009
Address: Hamilton,
Address used since 28 May 2007
Philip Roger Young - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 19 Feb 2008
Address: Chartwell, Hamilton,
Address used since 08 May 2007
Jeffrey Neale Sanderson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 08 May 2007
Address: Bowentown Rd 1, Katikati,
Address used since 01 May 2007
Graham Sales - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 08 May 2007
Address: Hamilton,
Address used since 01 May 2007
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