Hiway Hire Limited, a registered company, was incorporated on 21 Dec 2001. 9429036670581 is the NZ business identifier it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company has been categorised. This company has been run by 10 directors: John Craig Boocock - an active director whose contract started on 21 Dec 2001,
Allen Antony Browne - an active director whose contract started on 26 Sep 2016,
Simon Plowman - an active director whose contract started on 20 Sep 2018,
Jonathan James Wong - an active director whose contract started on 29 Feb 2024,
Heath Robert Kerr - an active director whose contract started on 29 Feb 2024.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Ingot Place, Silverdale, 0932 (types include: office, delivery).
Hiway Hire Limited had been using 79 Foundry Road, Silverdale as their registered address up to 07 Jul 2015.
One entity owns all company shares (exactly 3640884 shares) - Hiway Holdings Limited - located at 0932, Silverdale.
Principal place of activity
10 Ingot Place, Silverdale, 0932 New Zealand
Previous address
Address #1: 79 Foundry Road, Silverdale New Zealand
Registered & physical address used from 21 Dec 2001 to 07 Jul 2015
Basic Financial info
Total number of Shares: 3640884
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3640884 | |||
| Entity (NZ Limited Company) | Hiway Holdings Limited Shareholder NZBN: 9429030851139 |
Silverdale 0932 New Zealand |
23 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boocock, John Craig |
Tindalls Bay Whangaparaoa New Zealand |
21 Dec 2001 - 23 Dec 2011 |
| Individual | Boocock, Ian Gordon |
Manly Whangaparaoa New Zealand |
21 Dec 2001 - 23 Dec 2011 |
| Individual | Boocock, Wayne Paul |
Waitoki New Zealand |
21 Dec 2001 - 23 Dec 2011 |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland |
13 Aug 2007 - 23 Dec 2011 |
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland New Zealand |
21 Dec 2001 - 23 Dec 2011 |
| Individual | Hunt, Christopher Patrick |
Orewa New Zealand |
13 Aug 2007 - 23 Dec 2011 |
Ultimate Holding Company
John Craig Boocock - Director
Appointment date: 21 Dec 2001
Address: Tindalls Bay, Whangaparaoa, 0930 New Zealand
Address used since 21 Dec 2001
Allen Antony Browne - Director
Appointment date: 26 Sep 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 Sep 2016
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Steven George Spiteri - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 29 Feb 2024
Address: Elwood, Victoria, 3184 Australia
Address used since 20 Sep 2018
Nicholas Pejnovic - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 29 Feb 2024
Address: Victoria, 3145 Australia
Address used since 31 Aug 2021
Nicholas Latham Speer - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 31 Aug 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Sep 2018
Wayne Paul Boocock - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 31 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Aug 2013
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 30 Jun 2002
Termination date: 22 Dec 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2002
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