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Hire Towers Limited

Type: NZ Limited Company (Ltd)
9429040402901
NZBN
104360
Company Number
Registered
Company Status
Current address
Level 6
16 Viaduct Harbour Ave
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Nov 2018

Hire Towers Limited, a registered company, was launched on 10 Nov 1978. 9429040402901 is the business number it was issued. The company has been managed by 4 directors: Kerry John Farmer - an active director whose contract began on 30 Jul 1992,
Paul Simons - an active director whose contract began on 06 Jun 2007,
David John Farmer - an inactive director whose contract began on 17 Sep 1990 and was terminated on 25 Aug 2006,
Trevor Michael Farmer - an inactive director whose contract began on 17 Sep 1990 and was terminated on 30 Jul 1992.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 (type: physical, registered).
Hire Towers Limited had been using Level 6, 16 Viaduct Harbour Ave, Auckland as their registered address up until 06 Nov 2018.
Previous names used by the company, as we established at BizDb, included: from 20 Aug 1992 to 25 Mar 1993 they were named Hire Towers (1992) Limited, from 08 Jul 1982 to 20 Aug 1992 they were named Bucklands Construction Limited and from 10 Nov 1978 to 08 Jul 1982 they were named D.j. Farmer Limited.
A total of 4500 shares are allotted to 5 shareholders (3 groups). The first group consists of 2250 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1575 shares (35%). Lastly there is the next share allocation (675 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered address used from 19 Sep 2006 to 06 Nov 2018

Address: 1level 6, 16 Viaduct Harbour Ave, Auckland New Zealand

Physical address used from 19 Sep 2006 to 06 Nov 2018

Address: 17 Clyside Avenue, Bucklands Beach, Auckland

Physical address used from 25 Sep 1995 to 19 Sep 2006

Address: 17 Clyside Ave, Bucklands Beach, Auckland

Registered address used from 25 Sep 1995 to 19 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Hamilton, Dean Ross Rd 1
Queenstown
9371
New Zealand
Director Farmer, Kerry John Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1575
Individual Farmer, Dean Trevor Orakei
Auckland

New Zealand
Individual Simons, Paul Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 675
Entity (NZ Limited Company) Tappenden Holdings Limited
Shareholder NZBN: 9429039278814
16 Viaduct Harbour Avenue
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual France, George Roger Wayne Newmarket
Auckland
1010
New Zealand
Entity Rawhiti Investments Limited
Shareholder NZBN: 9429037468507
Company Number: 982542
Individual Farmer, Kerry John Orakei
Auckland
Individual France, George Roger Wayne Newmarket
Auckland
1010
New Zealand
Entity Sky Hire Holdings (n.z.) Limited
Shareholder NZBN: 9429038216381
Company Number: 831081
Individual Farmer, David John Bucklands Beach
Individual Horton, Gregory Bernard Remuera
Auckland
1010
New Zealand
Entity Rawhiti Investments Limited
Shareholder NZBN: 9429037468507
Company Number: 982542
Entity Sky Hire Holdings (n.z.) Limited
Shareholder NZBN: 9429038216381
Company Number: 831081
Directors

Kerry John Farmer - Director

Appointment date: 30 Jul 1992

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Nov 2012


Paul Simons - Director

Appointment date: 06 Jun 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Sep 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Jun 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Oct 2018


David John Farmer - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 25 Aug 2006

Address: Bucklands Beach,

Address used since 17 Sep 1990


Trevor Michael Farmer - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 30 Jul 1992

Address: Mission Bay,

Address used since 17 Sep 1990

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