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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Entity (NZ Limited Company) | Gc Group Management Limited Shareholder NZBN: 9429030149786 |
Strandon New Plymouth 4312 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Busing, Brian William |
New Plymouth New Plymouth 4310 New Zealand |
07 Oct 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haunton, Christopher |
Vogeltown New Plymouth 4310 New Zealand |
14 Aug 2014 - 09 Mar 2022 |
Individual | Busing, Glennis Noeline |
New Plymouth New Plymouth 4310 New Zealand |
07 Oct 1974 - 09 Mar 2022 |
Individual | Busing, Glennis Noeline |
New Plymouth New Plymouth 4310 New Zealand |
07 Oct 1974 - 09 Mar 2022 |
Individual | Busing, Neville John |
Welbourn New Plymouth 4312 New Zealand |
22 Jul 2020 - 10 Feb 2022 |
Individual | Busing, Paul William |
New Plymouth New Zealand |
07 Oct 1974 - 19 Mar 2020 |
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
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
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