Shortcuts

Northern Hire Limited

Type: NZ Limited Company (Ltd)
9429040163666
NZBN
172489
Company Number
Registered
Company Status
L661920
Industry classification code
Caravan Hiring
Industry classification description
Current address
Flat 5 Quarterdeck, 4 Buller Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 27 Jan 2021
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered & service address used since 21 Mar 2024

Northern Hire Limited, a registered company, was incorporated on 07 Oct 1974. 9429040163666 is the NZ business identifier it was issued. "Caravan hiring" (business classification L661920) is how the company has been categorised. The company has been supervised by 8 directors: Brian William Busing - an active director whose contract began on 15 Oct 2013,
Robert Charles Facer - an active director whose contract began on 01 Jun 2022,
Rodney James Campbell - an active director whose contract began on 01 Jun 2022,
David John Geraghty - an active director whose contract began on 01 Jun 2022,
Neville John Busing - an inactive director whose contract began on 17 Sep 2020 and was terminated on 25 Mar 2022.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: registered, service).
Northern Hire Limited had been using 4 Sequoia Grove, Merrilands, New Plymouth as their registered address until 27 Jan 2021.
Past names for the company, as we managed to find at BizDb, included: from 07 Oct 1974 to 24 Oct 2013 they were named Northern Caterers Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1600 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (20 per cent).

Addresses

Previous addresses

Address #1: 4 Sequoia Grove, Merrilands, New Plymouth, 4312 New Zealand

Registered & physical address used from 19 Sep 2018 to 27 Jan 2021

Address #2: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2018 to 19 Sep 2018

Address #3: 369 Devon Street East, New Plymouth New Zealand

Physical & registered address used from 03 Jul 2007 to 09 Mar 2018

Address #4: 9 Vivian Street, New Plymouth

Physical address used from 31 Aug 1998 to 03 Jul 2007

Address #5: -

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address #6: Busing Russell & Co, 9 Vivian Street, New Plymouth

Registered address used from 01 Jul 1997 to 03 Jul 2007

Contact info
64 27 6239759
Phone
nthtaranaki@justcabins.co.nz
09 Oct 2018 Email
www.justcabins.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Entity (NZ Limited Company) Gc Group Management Limited
Shareholder NZBN: 9429030149786
Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Busing, Brian William New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haunton, Christopher Vogeltown
New Plymouth
4310
New Zealand
Individual Busing, Glennis Noeline New Plymouth
New Plymouth
4310
New Zealand
Individual Busing, Glennis Noeline New Plymouth
New Plymouth
4310
New Zealand
Individual Busing, Neville John Welbourn
New Plymouth
4312
New Zealand
Individual Busing, Paul William New Plymouth

New Zealand
Directors

Brian William Busing - Director

Appointment date: 15 Oct 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 17 Nov 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 15 Oct 2013


Robert Charles Facer - Director

Appointment date: 01 Jun 2022

Address: New Plymouth, 4310 New Zealand

Address used since 07 Dec 2022

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Jun 2022


Rodney James Campbell - Director

Appointment date: 01 Jun 2022

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 01 Jun 2022


David John Geraghty - Director

Appointment date: 01 Jun 2022

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Jun 2022


Neville John Busing - Director (Inactive)

Appointment date: 17 Sep 2020

Termination date: 25 Mar 2022

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 17 Sep 2020


Glennis Noeline Busing - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 06 Dec 2013

Address: New Plymouth, 4312 New Zealand

Address used since 05 Aug 2009


Brian William Busing - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 03 Sep 1996

Address: New Plymouth,

Address used since 18 Mar 1991


Peter Allan Vause - Director (Inactive)

Appointment date: 18 Mar 1991

Termination date: 22 Aug 1994

Address: New Plymouth,

Address used since 18 Mar 1991

Nearby companies

Waiscan Limited
369 Devon Street

Lm Logging Limited
369 Devon Street

Nasa Taranaki Limited
369 Devon Street

Swt Holdings Taranaki Limited
369 Devon Street

Charlie Brown Anaesthetics Limited
369 Devon Street

Reclad Taranaki Limited
369 Devon Street

Similar companies

Ace Caravans & Leisure Taupo Limited
Cnr Gilltrap And Biak Streets

American Airstream Limited
676 Mataro Road

M-paua Holdings Limited
32 Amesbury Street

Otaki Bnb Limited
19 Bell Street

Spare Room 4 U 2016 Limited
14 Leander Place

Tanbo Leisure Group Limited
229 Limmer Road