Coates Hire (Nz) Limited, a registered company, was launched on 02 Dec 1999. 9429037436544 is the business number it was issued. This company has been supervised by 9 directors: Murray John Vitlich - an active director whose contract started on 24 Jul 2019,
Jeffrey Brian Proctor - an active director whose contract started on 01 Feb 2020,
Paul Andrew John Brittain - an inactive director whose contract started on 20 Feb 2017 and was terminated on 23 Jan 2020,
Jeffrey Dale Fraser - an inactive director whose contract started on 22 Apr 2016 and was terminated on 31 Jul 2019,
Michael Philip Carter Byrne - an inactive director whose contract started on 13 Oct 2014 and was terminated on 18 Jul 2016.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, registered).
Coates Hire (Nz) Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 16 Apr 2012.
A single entity owns all company shares (exactly 1 share) - Coates Hire Limited - located at 1010, Mascot.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2003 to 16 Apr 2012
Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 16 Aug 2003
Address: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 16 Aug 2003
Address: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Coates Hire Limited |
Mascot NSW 2020 Australia |
02 Dec 1999 - |
Ultimate Holding Company
Murray John Vitlich - Director
Appointment date: 24 Jul 2019
ASIC Name: Coates Group Holdings Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Jul 2019
Address: Mascot, New South Wales, 2021 Australia
Jeffrey Brian Proctor - Director
Appointment date: 01 Feb 2020
ASIC Name: Coates Group Holdings Pty Limited
Address: Randwick, New South Wales, 2031 Australia
Address used since 01 Feb 2020
Address: Mascot, New South Wales, 2021 Australia
Paul Andrew John Brittain - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 23 Jan 2020
ASIC Name: Coates Hire Limited
Address: Mascot, New South Wales, 2020 Australia
Address: Beacon Hill, New South Wales, 2100 Australia
Address used since 20 Feb 2017
Jeffrey Dale Fraser - Director (Inactive)
Appointment date: 22 Apr 2016
Termination date: 31 Jul 2019
ASIC Name: Coates Group Holdings Pty Limited
Address: Coal Point, New South Wales, 2283 Australia
Address used since 22 Apr 2016
Address: Mascot, New South Wales, 2020 Australia
Address: Mascot, New South Wales, 2020 Australia
Michael Philip Carter Byrne - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 18 Jul 2016
ASIC Name: Coates Group Holdings Pty Limited
Address: Burraneer, New South Wales, 2230 Australia
Address used since 01 Sep 2015
Address: Mascot, New South Wales, 2020 Australia
Address: Mascot, New South Wales, 2020 Australia
Leigh Ainsworth - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 13 Oct 2014
Address: 241 O'riordan Street, Mascot, NSW 2020 Australia
Address used since 04 Apr 2012
Anne Bernadette Brennan - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 13 Oct 2009
Address: South Coogee, Nsw, 2034 Australia,
Address used since 04 Jun 2008
Malcolm Geoffrey Jackman - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 04 Jun 2008
Address: Birchgrove, Nsw 2041, Australia,
Address used since 03 Apr 2008
James Allan Brown - Director (Inactive)
Appointment date: 02 Dec 1999
Termination date: 23 Jun 2003
Address: Burraneer, Sydney Nsw 2230, Australia,
Address used since 02 Dec 1999
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