Tractor Hire South Limited

Tractor Hire South Limited was started on 06 Oct 1998 and issued a business number of 9429037766603. The registered LTD company has been managed by 6 directors: Murray David Wilson - an active director whose contract started on 22 Mar 1999,
Neil Anthony Mcara - an active director whose contract started on 10 Aug 2018,
Christopher William Ward - an inactive director whose contract started on 28 Jul 2015 and was terminated on 12 Jun 2023,
Craig Allan Wilson - an inactive director whose contract started on 22 Mar 1999 and was terminated on 10 Aug 2018,
Allan Murray Wilson - an inactive director whose contract started on 22 Mar 1999 and was terminated on 01 Aug 2011.
According to our information (last updated on 25 Mar 2024), the company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Until 20 Aug 2019, Tractor Hire South Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
BizDb identified past names for the company: from 26 Feb 1999 to 01 Nov 2010 they were named Tractor Hire 2000 Limited, from 06 Oct 1998 to 26 Feb 1999 they were named Jack Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Geo Wilson & Sons Ltd (an other) located at Invercargill 9810.

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 23 Aug 2013 to 20 Aug 2019

Address: Whk South, 173 Spey Street, Inverargill, 9810 New Zealand

Physical & registered address used from 27 Jul 2011 to 23 Aug 2013

Address: Whk South, 62 Deveron Street, Inverargill, 9810 New Zealand

Physical & registered address used from 08 Sep 2010 to 27 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 04 Sep 2009 to 08 Sep 2010

Address: Whk, 62 Deveron Street, Inverargill 9810 New Zealand

Registered address used from 04 Sep 2009 to 08 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 22 Aug 2007 to 04 Sep 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 27 Aug 2002 to 22 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 27 Aug 2002

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 07 Oct 1998 to 27 Aug 2002

Ultimate Holding Company

Murray David Wilson - Director

Appointment date: 22 Mar 1999

Neil Anthony Mcara - Director

Appointment date: 10 Aug 2018

Christopher William Ward - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 12 Jun 2023

Craig Allan Wilson - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 10 Aug 2018

Allan Murray Wilson - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 01 Aug 2011

Peter James Heenan - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 22 Mar 1999