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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225000 | |||
Individual | Winstanley, Kent |
Springlands Blenheim 7201 New Zealand |
25 Aug 2022 - |
Individual | Taylor, Barbara Lois |
Oriental Bay Wellington 6011 New Zealand |
26 Feb 1974 - |
Shares Allocation #2 Number of Shares: 112500 | |||
Individual | Taylor, Barbara Lois |
Oriental Bay Wellington 6011 New Zealand |
26 Feb 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Colin George |
Hataitai |
26 Feb 1974 - 29 Apr 2013 |
Entity | Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 |
20 Oct 2011 - 18 Mar 2013 | |
Individual | Taylor, Colin George |
Oriental Bay Wellington 6011 New Zealand |
26 Feb 1974 - 29 Apr 2013 |
Individual | Taylor, Colin George |
Hataitai |
26 Feb 1974 - 29 Apr 2013 |
Individual | Taylor, Colin George |
Oriental Bay Wellington 6011 New Zealand |
26 Feb 1974 - 29 Apr 2013 |
Individual | Hughson, Andrew G |
Hataitai |
26 Feb 1974 - 20 Oct 2011 |
Entity | Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 |
20 Oct 2011 - 18 Mar 2013 | |
Individual | Taylor, Barbara Lois |
Hataitai Wellington New Zealand |
29 Apr 2004 - 29 Apr 2013 |
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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