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Hirepool Group Limited

Type: NZ Limited Company (Ltd)
9429034013762
NZBN
1836932
Company Number
Registered
Company Status
169844606
Australian Company Number
Current address
Po Box 12048
Penrose
Auckland 1642
New Zealand
Postal address used since 28 Nov 2019
820 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 28 Nov 2019
820 Great South Rd
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 08 Dec 2021

Hirepool Group Limited, a registered company, was registered on 30 Jun 2006. 9429034013762 is the NZBN it was issued. This company has been managed by 15 directors: Andrew Alexander Lockhart - an active director whose contract started on 31 Jul 2006,
Emmet John Hobbs - an active director whose contract started on 01 Aug 2006,
John William White - an active director whose contract started on 13 Jul 2017,
Brian Anthony Stephen - an active director whose contract started on 13 Jul 2017,
Mark Thomas Peters - an active director whose contract started on 13 Jul 2017.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 820 Great South Rd, Penrose, Auckland, 1061 (registered address),
820 Great South Rd, Penrose, Auckland, 1061 (physical address),
820 Great South Rd, Penrose, Auckland, 1061 (service address),
Po Box 12048, Penrose, Auckland, 1642 (postal address) among others.
Hirepool Group Limited had been using 820 Great South Road, Penrose, Auckland as their registered address up to 08 Dec 2021.
Former names for the company, as we found at BizDb, included: from 29 Jul 2008 to 30 Apr 2014 they were called New Zealand Rental Group Limited, from 02 Aug 2006 to 29 Jul 2008 they were called Rakino Group Limited and from 30 Jun 2006 to 02 Aug 2006 they were called Bligh Investments Limited.
A total of 38038558 shares are allotted to 40 shareholders (36 groups). The first group includes 7500 shares (0.02%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7500 shares (0.02%). Lastly the third share allotment (7500 shares 0.02%) made up of 1 entity.

Addresses

Principal place of activity

820 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 820 Great South Road, Penrose, Auckland, 1642 New Zealand

Registered & physical address used from 06 Dec 2019 to 08 Dec 2021

Address #2: 1st Floor, 820 Great South Road, Penrose, , Auckland New Zealand

Registered & physical address used from 01 Feb 2007 to 06 Dec 2019

Address #3: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 03 Jul 2006 to 01 Feb 2007

Address #4: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 30 Jun 2006 to 03 Jul 2006

Contact info
64 9 5251894
28 Nov 2019 Phone
experience@hirepool.co.nz
29 Nov 2021 Marketing
apinvoices@hirepool.co.nz
26 Nov 2020 nzbn-reserved-invoice-email-address-purpose
Hirepool.co.nz
28 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 38038558

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Rimmer, Margaret Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Mercer-anderson, Jai Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Millar, Iain Rd 1
Darfield
7571
New Zealand
Shares Allocation #4 Number of Shares: 7500
Individual Rajashekaraiah, Shobha Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Berry, Derek Takanini
Takanini
2112
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Castles, Andrew Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Sweeney, Damon Avonhead
Christchurch
8042
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Riggs, Brent The Gardens
Auckland
2105
New Zealand
Shares Allocation #9 Number of Shares: 12500
Individual Roussel, Joshua Rolleston
Rolleston
7615
New Zealand
Shares Allocation #10 Number of Shares: 7500
Individual Stormont, Felicity Onehunga
Auckland
1061
New Zealand
Shares Allocation #11 Number of Shares: 20000
Individual Ross, Brendon Rd 2
Swannanoa
7692
New Zealand
Shares Allocation #12 Number of Shares: 20000
Individual Vezeau, Susan Waiuku
Auckland
2683
New Zealand
Shares Allocation #13 Number of Shares: 29570
Individual Stacey, Craig Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 39351
Individual Raven, David Whatawhata
Hamilton
3289
New Zealand
Shares Allocation #15 Number of Shares: 50000
Individual Holm, Cameron Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #16 Number of Shares: 65585
Individual Sengupta, Aniruddha Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #17 Number of Shares: 196753
Individual Bosley, Simon Hillcrest
Auckland
0627
New Zealand
Shares Allocation #18 Number of Shares: 158399
Individual Findlay, Nivedita Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 158399
Entity (NZ Limited Company) Lim Chong Investments Limited
Shareholder NZBN: 9429035170785
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #20 Number of Shares: 98763
Individual Twort, Warren Rd 1
Kumeu
0891
New Zealand
Shares Allocation #21 Number of Shares: 98763
Individual Pikaahu, Kingi Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #22 Number of Shares: 123691
Individual King, Tony Castor Bay
Auckland
0620
New Zealand
Shares Allocation #23 Number of Shares: 158399
Individual Millar, Leanne May Torbay
Auckland
0630
New Zealand
Individual Millar, Peter Thomas Torbay
Auckland
0630
New Zealand
Shares Allocation #24 Number of Shares: 223984
Entity (NZ Limited Company) Barton Holdings (2007) Limited
Shareholder NZBN: 9429033479347
8 Vernon Drive
Lincoln
7608
New Zealand
Shares Allocation #25 Number of Shares: 158399
Individual Coffey, Emily Mount Albert
Auckland
1025
New Zealand
Shares Allocation #26 Number of Shares: 114615
Individual Richardson, Gary West Harbour
Auckland
0618
New Zealand
Shares Allocation #27 Number of Shares: 158399
Individual Mclaughlan, Matt Rd 2
Drury
2578
New Zealand
Shares Allocation #28 Number of Shares: 731843
Individual Stephen, Brian Milford
Auckland
0620
New Zealand
Shares Allocation #29 Number of Shares: 30293
Entity (NZ Limited Company) Waimairi Trustees 2007 Limited
Shareholder NZBN: 9429033617657
Christchurch Central
Christchurch
8011
New Zealand
Individual Cayford, Heather Halswell
Christchurch
8025
New Zealand
Individual Cayford, Gregory Halswell
Christchurch
8025
New Zealand
Shares Allocation #30 Number of Shares: 5366297
Other (Other) Perpetual Corporate Trust Limited Sydney
Nsw
2000
Australia
Shares Allocation #31 Number of Shares: 15147
Individual Stewart, Robert Lincoln
7608
New Zealand
Shares Allocation #32 Number of Shares: 6058639
Other (Other) Penguin Issuer Designated Activity Company
Shares Allocation #33 Number of Shares: 686981
Individual Rich, Susan Patricia Toorak
Victoria
3142
Australia
Individual Rich, Mark Toorak
Victoria
3142
Australia
Shares Allocation #34 Number of Shares: 470178
Individual Hobbs, Emmet John Parnell
Auckland
1052
New Zealand
Shares Allocation #35 Number of Shares: 14521171
Other (Other) Next Capital (services B) Pty Limited Sydney
Nsw
2000
Australia
Shares Allocation #36 Number of Shares: 8194939
Other (Other) Next Capital (services A) Pty Limited Sydney
Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewington, Lynley Rd 6
Matakana
0986
New Zealand
Other P.t. Limited As Trustee For The Next Capital Fund Ib
Individual Mclaughlin, Matt Rd 2
Pukekohe
2578
New Zealand
Individual Lee, David Godfrey Greenlane
Auckland

New Zealand
Individual Sinton, Colin Leslie Bethlehem
Tauranga
3110
New Zealand
Individual Walker, Kevin Charles Green Bay
Auckland

New Zealand
Individual Drew, Stu Greenmeadows
Napier
4112
New Zealand
Entity Vanish Limited
Shareholder NZBN: 9429033969091
Company Number: 1846427
Individual Millar, Alan James Torbay
Auckland
0630
New Zealand
Individual Ellis, Grant Rd 6
Matakana
0986
New Zealand
Individual Jury, Donna Marie Bethlehem
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Wheeler, Chris Rd 4
Dairy Flat
0794
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Drew, Stu Greenmeadows
Napier
4112
New Zealand
Entity Vanish Limited
Shareholder NZBN: 9429033969091
Company Number: 1846427
Individual Lewington, Ian Edwin Rd 6
Matakana
0986
New Zealand
Individual Foureur, Michael John St Ives
Nsw
2075
Australia
Individual Powell, Michelle Oakura
Taranaki

New Zealand
Individual Powell, Mark Andrew Oakura
Taranaki

New Zealand
Other Bligh Spv 1b Pty Limited As Trustee For The Next Capital Fund 1b
Other Macquarie Investment Management Limited
Individual Thomas, Donald Bruce Green Bay
Auckland

New Zealand
Individual Walker, Linda Ruth Green Bay
Auckland

New Zealand
Other Goldman Sachs Jb Were Managed Funds Limited (as Responsible Entity Of The Collateral Mezzanine Fund 05)
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Individual Lewington, Ian Edwin Rd 6
Matakana
0986
New Zealand
Other Null - Bligh Spv 1a Pty Limited As Trustee For The Next Capital Fund 1a
Other Null - Perpetual Trustees Nominees Limited As Trustee For The Next Capital Fund Ia
Other Null - P.t. Limited As Trustee For The Next Capital Fund Ib
Other Null - Bligh Spv 1b Pty Limited As Trustee For The Next Capital Fund 1b
Other Null - Goldman Sachs Jb Were Managed Funds Limited (as Responsible Entity Of The Collateral Mezzanine Fund 05)
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity Hunter Powell Investments Limited
Shareholder NZBN: 9429033969091
Company Number: 1846427
Director Michael John Foureur St Ives
Nsw
2075
Australia
Other Null - Macquarie Investment Management Limited
Entity Hunter Powell Investments Limited
Shareholder NZBN: 9429033969091
Company Number: 1846427
Other Bligh Spv 1a Pty Limited As Trustee For The Next Capital Fund 1a
Individual Sinton, Colin Leslie Bethlehem
Tauranga
3110
New Zealand
Individual Jury, Donna Marie Bethlehem
Tauranga
3110
New Zealand
Other Perpetual Trustees Nominees Limited As Trustee For The Next Capital Fund Ia
Individual Peel, Gordon David Onehunga
Auckland

New Zealand
Directors

Andrew Alexander Lockhart - Director

Appointment date: 31 Jul 2006

ASIC Name: Vitaco Holdings Limited

Address: Sydney, Nsw, 2000 Australia

Address used since 16 May 2017

Address: Kirribilli, Nsw, 2061 Australia

Address: Woollahra, Nsw, 2025 Australia

Address used since 09 Oct 2017


Emmet John Hobbs - Director

Appointment date: 01 Aug 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Sep 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2017


John William White - Director

Appointment date: 13 Jul 2017

Address: Kurraba Point, Nsw, 2089 Australia

Address used since 08 Jun 2021

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 13 Jul 2017


Brian Anthony Stephen - Director

Appointment date: 13 Jul 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jun 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Jul 2017


Mark Thomas Peters - Director

Appointment date: 13 Jul 2017

Address: Randwick, Nsw, 2031 Australia

Address used since 13 Jul 2017


Michael John Lukin - Director

Appointment date: 18 Oct 2017

ASIC Name: Roc Partners Pty Limited

Address: Haberfield, Nsw, 2045 Australia

Address used since 18 Oct 2017

Address: Sydney, Nsw, Australia


Deborah Jane Taylor - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 28 Jun 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2014


Gareth James Morgan - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 28 Jun 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Oct 2016


Michael John Foureur - Director (Inactive)

Appointment date: 27 Nov 2012

Termination date: 13 Oct 2016

ASIC Name: On Site Access And Scaffolds (victoria) Pty Limited

Address: St Ives, Nsw, 2075 Australia

Address used since 03 Jul 2014


Andrew Mark Cross - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 03 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2014


John William White - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 15 Jun 2014

Address: Hunters Hill, Sydney, Nsw, 2011, Australia

Address used since 08 Feb 2012


Mark Rich - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 20 Dec 2013

Address: Donvale, Victoria 3111, Australia,

Address used since 01 Apr 2010


Peter Andrew Lancken - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 04 Aug 2011

Address: St Ives, New South Wales, 2075 Australia

Address used since 09 Nov 2010


Tenby George Bolland Powell - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 04 Aug 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2008


Sharon Lee Hunter - Director (Inactive)

Appointment date: 24 Feb 2010

Termination date: 04 Aug 2010

Address: Herne Bay, Auckland 1011,

Address used since 24 Feb 2010

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