Hirepool Group Limited (New Zealand Business Number 9429034013762) was incorporated on 30 Jun 2006. 5 addresess are in use by the company: 820 Great South Rd, Penrose, Auckland, 1061 (type: registered, physical). 820 Great South Road, Penrose, Auckland had been their registered address, up to 08 Dec 2021. Hirepool Group Limited used more names, namely: New Zealand Rental Group Limited from 29 Jul 2008 to 30 Apr 2014, Rakino Group Limited (02 Aug 2006 to 29 Jul 2008) and Bligh Investments Limited (30 Jun 2006 - 02 Aug 2006). 38038558 shares are allotted to 40 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 7500 shares (0.02 per cent of shares), namely:
Rimmer, Margaret (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (7500 shares); it includes
Mercer-Anderson, Jai (an individual) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allotment (7500 shares, 0.02%) belongs to 1 entity, namely:
Millar, Iain, located at Rd 1, Darfield (an individual). The Businesscheck information was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 12048, Penrose, Auckland, 1642 | Postal | 28 Nov 2019 |
820 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 28 Nov 2019 |
820 Great South Rd, Penrose, Auckland, 1061 | Registered & physical & service | 08 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Andrew Alexander Lockhart
Sydney, Nsw, 2000
Address used since 16 May 2017
Kirribilli, Nsw, 2061
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 09 Oct 2017 |
Director | 31 Jul 2006 - current |
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 11 Sep 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2017 |
Director | 01 Aug 2006 - current |
John William White
Kurraba Point, Nsw, 2089
Address used since 08 Jun 2021
Hunters Hill, Nsw, 2110
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 30 Jun 2023
Milford, Auckland, 0620
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Mark Thomas Peters
Randwick, Nsw, 2031
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
Michael John Lukin
Haberfield, Nsw, 2045
Address used since 18 Oct 2017
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 18 Oct 2017 - current |
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 28 Jun 2017 |
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 28 Jun 2017 |
Michael John Foureur
St Ives, Nsw, 2075
Address used since 03 Jul 2014 |
Director | 27 Nov 2012 - 13 Oct 2016 |
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 03 Jul 2014 |
John William White
Hunters Hill, Sydney, Nsw, 2011,
Address used since 08 Feb 2012 |
Director | 30 Jun 2006 - 15 Jun 2014 |
Mark Rich
Donvale, Victoria 3111, Australia,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 20 Dec 2013 |
Peter Andrew Lancken
St Ives, New South Wales, 2075
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 04 Aug 2011 |
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 01 Sep 2008 |
Director | 01 Aug 2006 - 04 Aug 2010 |
Sharon Lee Hunter
Herne Bay, Auckland 1011,
Address used since 24 Feb 2010 |
Director | 24 Feb 2010 - 04 Aug 2010 |
820 Great South Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
820 Great South Road, Penrose, Auckland, 1642 | Registered & physical | 06 Dec 2019 - 08 Dec 2021 |
1st Floor, 820 Great South Road, Penrose, , Auckland | Registered & physical | 01 Feb 2007 - 06 Dec 2019 |
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 03 Jul 2006 - 01 Feb 2007 |
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 30 Jun 2006 - 03 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Rimmer, Margaret Individual |
Rd 1 Bombay 2675 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer-anderson, Jai Individual |
Onehunga Auckland 1061 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Iain Individual |
Rd 1 Darfield 7571 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Rajashekaraiah, Shobha Individual |
Remuera Auckland 1050 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Derek Individual |
Takanini Takanini 2112 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Castles, Andrew Individual |
Bell Block New Plymouth 4312 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sweeney, Damon Individual |
Avonhead Christchurch 8042 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Riggs, Brent Individual |
The Gardens Auckland 2105 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roussel, Joshua Individual |
Rolleston Rolleston 7615 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stormont, Felicity Individual |
Onehunga Auckland 1061 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Brendon Individual |
Rd 2 Swannanoa 7692 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Vezeau, Susan Individual |
Waiuku Auckland 2683 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stacey, Craig Individual |
Dinsdale Hamilton 3204 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Raven, David Individual |
Whatawhata Hamilton 3289 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Holm, Cameron Individual |
Vogeltown New Plymouth 4310 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sengupta, Aniruddha Individual |
Grey Lynn Auckland 1021 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bosley, Simon Individual |
Hillcrest Auckland 0627 |
13 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Nivedita Individual |
Remuera Auckland 1050 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lim Chong Investments Limited Shareholder NZBN: 9429035170785 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Twort, Warren Individual |
Rd 1 Kumeu 0891 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pikaahu, Kingi Individual |
Mangere Bridge Auckland 2022 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Tony Individual |
Castor Bay Auckland 0620 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Leanne May Individual |
Torbay Auckland 0630 |
31 Oct 2017 - current |
Millar, Peter Thomas Individual |
Torbay Auckland 0630 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Barton Holdings (2007) Limited Shareholder NZBN: 9429033479347 Entity (NZ Limited Company) |
8 Vernon Drive Lincoln 7608 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Coffey, Emily Individual |
Mount Albert Auckland 1025 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Gary Individual |
West Harbour Auckland 0618 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlan, Matt Individual |
Rd 2 Drury 2578 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stephen, Brian Individual |
Milford Auckland 0620 |
29 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Oct 2017 - current |
Cayford, Heather Individual |
Halswell Christchurch 8025 |
31 Oct 2017 - current |
Cayford, Gregory Individual |
Halswell Christchurch 8025 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Corporate Trust Limited Other (Other) |
Sydney Nsw 2000 |
18 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Robert Individual |
Lincoln 7608 |
31 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Penguin Issuer Designated Activity Company Other (Other) |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rich, Susan Patricia Individual |
Toorak Victoria 3142 |
29 Sep 2011 - current |
Rich, Mark Individual |
Toorak Victoria 3142 |
29 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobbs, Emmet John Individual |
Parnell Auckland 1052 |
01 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Next Capital (services B) Pty Limited Other (Other) |
Sydney Nsw 2000 |
01 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Next Capital (services A) Pty Limited Other (Other) |
Sydney Nsw 2000 |
01 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewington, Lynley Individual |
Rd 6 Matakana 0986 |
31 Oct 2017 - 03 Dec 2018 |
P.t. Limited As Trustee For The Next Capital Fund Ib Other |
30 Jun 2006 - 27 Jun 2010 | |
Mclaughlin, Matt Individual |
Rd 2 Pukekohe 2578 |
31 Oct 2017 - 31 Oct 2017 |
Lee, David Godfrey Individual |
Greenlane Auckland |
01 Feb 2007 - 29 Sep 2011 |
Sinton, Colin Leslie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
Walker, Kevin Charles Individual |
Green Bay Auckland |
01 Feb 2007 - 29 Sep 2011 |
Drew, Stu Individual |
Greenmeadows Napier 4112 |
31 Oct 2017 - 13 Dec 2021 |
Vanish Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
Millar, Alan James Individual |
Torbay Auckland 0630 |
31 Oct 2017 - 14 Apr 2021 |
Ellis, Grant Individual |
Rd 6 Matakana 0986 |
31 Oct 2017 - 03 Dec 2018 |
Jury, Donna Marie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
Wheeler, Chris Individual |
Rd 4 Dairy Flat 0794 |
31 Oct 2017 - 19 Sep 2019 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
Drew, Stu Individual |
Greenmeadows Napier 4112 |
31 Oct 2017 - 13 Dec 2021 |
Vanish Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
Lewington, Ian Edwin Individual |
Rd 6 Matakana 0986 |
29 Apr 2014 - 03 Dec 2018 |
Foureur, Michael John Individual |
St Ives Nsw 2075 |
24 Jan 2014 - 31 Aug 2017 |
Powell, Michelle Individual |
Oakura Taranaki |
01 Feb 2007 - 04 Nov 2014 |
Powell, Mark Andrew Individual |
Oakura Taranaki |
01 Feb 2007 - 04 Nov 2014 |
Bligh Spv 1b Pty Limited As Trustee For The Next Capital Fund 1b Other |
01 Aug 2006 - 26 Jun 2007 | |
Macquarie Investment Management Limited Other |
27 May 2013 - 31 Aug 2017 | |
Thomas, Donald Bruce Individual |
Green Bay Auckland |
01 Feb 2007 - 29 Sep 2011 |
Walker, Linda Ruth Individual |
Green Bay Auckland |
01 Feb 2007 - 29 Sep 2011 |
Goldman Sachs Jb Were Managed Funds Limited (as Responsible Entity Of The Collateral Mezzanine Fund 05) Other |
02 Aug 2006 - 14 May 2013 | |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
02 Aug 2006 - 14 May 2013 | |
Lewington, Ian Edwin Individual |
Rd 6 Matakana 0986 |
29 Apr 2014 - 03 Dec 2018 |
Null - Bligh Spv 1a Pty Limited As Trustee For The Next Capital Fund 1a Other |
01 Aug 2006 - 26 Jun 2007 | |
Null - Perpetual Trustees Nominees Limited As Trustee For The Next Capital Fund Ia Other |
30 Jun 2006 - 01 Aug 2006 | |
Null - P.t. Limited As Trustee For The Next Capital Fund Ib Other |
30 Jun 2006 - 27 Jun 2010 | |
Null - Bligh Spv 1b Pty Limited As Trustee For The Next Capital Fund 1b Other |
01 Aug 2006 - 26 Jun 2007 | |
Null - Goldman Sachs Jb Were Managed Funds Limited (as Responsible Entity Of The Collateral Mezzanine Fund 05) Other |
02 Aug 2006 - 14 May 2013 | |
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
02 Aug 2006 - 14 May 2013 | |
Hunter Powell Investments Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
Michael John Foureur Director |
St Ives Nsw 2075 |
24 Jan 2014 - 31 Aug 2017 |
Null - Macquarie Investment Management Limited Other |
27 May 2013 - 31 Aug 2017 | |
Hunter Powell Investments Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
Bligh Spv 1a Pty Limited As Trustee For The Next Capital Fund 1a Other |
01 Aug 2006 - 26 Jun 2007 | |
Sinton, Colin Leslie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
Jury, Donna Marie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
Perpetual Trustees Nominees Limited As Trustee For The Next Capital Fund Ia Other |
30 Jun 2006 - 01 Aug 2006 | |
Peel, Gordon David Individual |
Onehunga Auckland |
01 Feb 2007 - 05 Mar 2014 |
Executive Trustees Limited 830 Great South Road |
|
Timberton Investments Limited 830 Great South Road |
|
Asara Holdings Limited 830 Great South Road |
|
Broadlands Limited 830 Great South Road |
|
Natwest Investments Limited 830 Great South Road |
|
Natwest Holdings Limited 830 Great South Rd |