Hire Cool Limited was started on 22 May 1985 and issued a New Zealand Business Number of 9429039867599. The registered LTD company has been run by 1 director, named Ian Robertson Williams - an active director whose contract started on 01 Mar 1992.
As stated in our data (last updated on 04 Jul 2022), this company filed 1 address: 79 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 11 Dec 2019, Hire Cool Limited had been using 280 Major Hornbrook Road, Mount Pleasant, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 4875 shares are held by 2 entities, namely:
Murray Weakley (an individual) located at C/- 175A Major Hornbrook Road, Christchurch postcode 8081,
Ian Williams (a director) located at Mount Pleasant, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 51.25% shares (exactly 5125 shares) and includes
Ian Williams - located at Mount Pleasant, Christchurch.
Previous addresses
Address: 280 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 06 Jun 2019 to 11 Dec 2019
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 06 Jun 2019
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Oct 2015 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2013 to 13 Oct 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Mar 2012 to 28 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Aug 2010 to 26 Mar 2012
Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Physical address used from 06 Apr 2010 to 04 Aug 2010
Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Chritchurch New Zealand
Registered address used from 06 Apr 2010 to 04 Aug 2010
Address: C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical & registered address used from 05 May 2002 to 06 Apr 2010
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 02 Apr 2001 to 05 May 2002
Address: Grant Thornton, A M P Centre, Cathedral Square, Christchurch
Physical address used from 02 Apr 2001 to 02 Apr 2001
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 02 Apr 2001
Address: C/o Chambers Nicholls, 9th Floor Amp Building, Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Address: -
Physical address used from 19 Feb 1992 to 02 Apr 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 30 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4875 | |||
Individual | Murray Alan Weakley |
C/- 175a Major Hornbrook Road Christchurch 8081 New Zealand |
03 Dec 2019 - |
Director | Ian Robertson Williams |
Mount Pleasant Christchurch 8081 New Zealand |
05 Oct 2015 - |
Shares Allocation #2 Number of Shares: 5125 | |||
Director | Ian Robertson Williams |
Mount Pleasant Christchurch 8081 New Zealand |
05 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Margaret Agnes Williams |
Mount Pleasant Christchurch 8081 New Zealand |
22 May 1985 - 03 Dec 2019 |
Individual | Ian Robert Williams |
Mt Pleasant Christchurch |
22 May 1985 - 05 Oct 2015 |
Ian Robertson Williams - Director
Appointment date: 01 Mar 1992
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Dec 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 26 Mar 2010
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