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Hiremaster Event & Party Limited

Type: NZ Limited Company (Ltd)
9429040848112
NZBN
29074
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 29 Mar 2021

Hiremaster Event & Party Limited was incorporated on 26 Feb 1974 and issued an NZ business number of 9429040848112. The registered LTD company has been run by 4 directors: Colin George Taylor - an active director whose contract started on 21 Mar 1985,
Campbell John Taylor - an inactive director whose contract started on 22 Nov 2021 and was terminated on 01 Sep 2022,
Barbara Lois Taylor - an inactive director whose contract started on 14 Jul 1997 and was terminated on 22 Nov 2021,
Andrew Gray Hughson - an inactive director whose contract started on 21 Mar 1985 and was terminated on 14 Jul 1997.
According to our database (last updated on 01 Mar 2024), the company filed 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up to 01 Oct 2019, Hiremaster Event & Party Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
BizDb identified previous aliases for the company: from 01 Mar 1985 to 05 Aug 1997 they were called Hiremaster Properties Limited, from 25 Jan 1978 to 01 Mar 1985 they were called Trailer Rentals Limited and from 26 Feb 1974 to 25 Jan 1978 they were called Tricon Developments Limited.
A total of 450000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 225000 shares are held by 2 entities, namely:
Winstanley, Kent (an individual) located at Springlands, Blenheim postcode 7201,
Taylor, Barbara Lois (an individual) located at Oriental Bay, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 25% shares (exactly 112500 shares) and includes
Taylor, Barbara Lois - located at Oriental Bay, Wellington.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 May 2013 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 May 2013 to 29 Mar 2021

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 22 Mar 2010 to 07 May 2013

Address #4: C/- Gray Hughson & Associates Ltd, Level 1, 354 Lambton Quay, Wellington

Registered address used from 08 Apr 2002 to 22 Mar 2010

Address #5: 354 Lambton Quay, Wellington

Registered address used from 27 Apr 2001 to 08 Apr 2002

Address #6: C/- Gray Hughson & Associates Ltd, Level 1, 354 Lambton Quay, Wellington

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #7: Level 2, 354 Lambton Quay, Wellington

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #8: Level 2, 354 Lambton Quay, Wellington

Registered address used from 13 Mar 2001 to 27 Apr 2001

Address #9: 354 Lambton Quay, Wellington

Physical address used from 13 Mar 2001 to 22 Mar 2010

Address #10: Level 3, 99 Boulcott Street, Wellington

Registered address used from 28 May 1993 to 13 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225000
Individual Winstanley, Kent Springlands
Blenheim
7201
New Zealand
Individual Taylor, Barbara Lois Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 112500
Individual Taylor, Barbara Lois Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Colin George Hataitai
Entity Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Company Number: 1042520
Individual Taylor, Colin George Oriental Bay
Wellington
6011
New Zealand
Individual Taylor, Colin George Hataitai
Individual Taylor, Colin George Oriental Bay
Wellington
6011
New Zealand
Individual Hughson, Andrew G Hataitai
Entity Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Company Number: 1042520
Individual Taylor, Barbara Lois Hataitai
Wellington

New Zealand
Directors

Colin George Taylor - Director

Appointment date: 21 Mar 1985

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Apr 2016


Campbell John Taylor - Director (Inactive)

Appointment date: 22 Nov 2021

Termination date: 01 Sep 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 22 Nov 2021


Barbara Lois Taylor - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 22 Nov 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Apr 2016


Andrew Gray Hughson - Director (Inactive)

Appointment date: 21 Mar 1985

Termination date: 14 Jul 1997

Address: Churton Park, Wellington,

Address used since 21 Mar 1985

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