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Civhire Limited

Type: NZ Limited Company (Ltd)
9429042377092
NZBN
6007074
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Apr 2017
Po Box 2721300
Papakura
Papakura 2244
New Zealand
Postal address used since 07 May 2020
149 Boundary Road
Papakura
Papakura 2110
New Zealand
Office address used since 03 May 2021

Civhire Limited, a registered company, was registered on 01 Jun 2016. 9429042377092 is the NZ business identifier it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is how the company is categorised. The company has been managed by 3 directors: Dean Ranald Stuart - an active director whose contract started on 01 Jun 2016,
Mark Raymond Gover - an active director whose contract started on 01 Jun 2016,
Andrew John Williams - an active director whose contract started on 01 Jun 2016.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 149 Boundary Road, Papakura, Papakura, 2110 (types include: office, delivery).
Civhire Limited had been using 45 Brigham Creek Road, Whenuapai, Auckland as their physical address up until 18 Apr 2017.
A total of 1500 shares are issued to 10 shareholders (6 groups). The first group is comprised of 499 shares (33.27%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 499 shares (33.27%). Lastly the next share allotment (499 shares 33.27%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 149 Boundary Road, Papakura, 2110 New Zealand

Delivery address used from 03 May 2021

Address #5: Po Box 2721300, Papakura, Papakura, 2244 New Zealand

Invoice address used from 03 May 2021

Principal place of activity

149 Boundary Road, Papakura, Papakura, 2110 New Zealand


Previous address

Address #1: 45 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 01 Jun 2016 to 18 Apr 2017

Contact info
64 09 2977048
Phone
64 09 3200327
16 May 2022 office
64 0800 385274
07 May 2020 free phone
jodie@trenchmate.co.nz
Email
jodi@trenchmate.co.nz
03 May 2021 general
admin@trenchmate.co.nz
07 May 2020 queries
www.trenchmate.co.nz
07 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Stuart, Amanda Jane Whenuapai
Auckland
0618
New Zealand
Entity (NZ Limited Company) Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Te Atatu Peninsula
Auckland
0610
New Zealand
Director Stuart, Dean Ranald Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Gover Trustee Company (2019) Limited
Shareholder NZBN: 9429047344877
Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Williams-meyrick, Lisa Jane Greenhithe
Auckland
0632
New Zealand
Individual Macleod, Alan Scott Waiake
Auckland
0630
New Zealand
Director Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Gover, Mark Raymond Beachlands
Auckland
2018
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Stuart, Dean Ranald Whenuapai
Auckland
0618
New Zealand
Directors

Dean Ranald Stuart - Director

Appointment date: 01 Jun 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 27 Jul 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jun 2016


Mark Raymond Gover - Director

Appointment date: 01 Jun 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2016


Andrew John Williams - Director

Appointment date: 01 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jun 2016

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