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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Hamilton, Dean Ross |
Rd 1 Queenstown 9371 New Zealand |
06 Sep 2022 - |
Director | Farmer, Kerry John |
Orakei Auckland 1071 New Zealand |
11 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1575 | |||
Individual | Farmer, Dean Trevor |
Orakei Auckland New Zealand |
06 Jun 2007 - |
Individual | Simons, Paul |
Mission Bay Auckland 1071 New Zealand |
06 Jun 2007 - |
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 |
12 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | France, George Roger Wayne |
Newmarket Auckland 1010 New Zealand |
11 Nov 2011 - 06 Sep 2022 |
Entity | Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 |
12 Sep 2006 - 11 Nov 2011 | |
Individual | Farmer, Kerry John |
Orakei Auckland |
02 Feb 2004 - 02 Feb 2004 |
Individual | France, George Roger Wayne |
Newmarket Auckland 1010 New Zealand |
11 Nov 2011 - 06 Sep 2022 |
Entity | Sky Hire Holdings (n.z.) Limited Shareholder NZBN: 9429038216381 Company Number: 831081 |
02 Feb 2004 - 27 Jun 2010 | |
Individual | Farmer, David John |
Bucklands Beach |
02 Feb 2004 - 02 Feb 2004 |
Individual | Horton, Gregory Bernard |
Remuera Auckland 1010 New Zealand |
11 Nov 2011 - 09 Jun 2021 |
Entity | Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 |
12 Sep 2006 - 11 Nov 2011 | |
Entity | Sky Hire Holdings (n.z.) Limited Shareholder NZBN: 9429038216381 Company Number: 831081 |
02 Feb 2004 - 27 Jun 2010 |
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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