Hire Towers Limited (New Zealand Business Number 9429040402901) was launched on 10 Nov 1978. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 (type: physical, registered). Level 6, 16 Viaduct Harbour Ave, Auckland had been their registered address, until 06 Nov 2018. Hire Towers Limited used other names, namely: Hire Towers (1992) Limited from 20 Aug 1992 to 25 Mar 1993, Bucklands Construction Limited (08 Jul 1982 to 20 Aug 1992) and D.j. Farmer Limited (10 Nov 1978 - 08 Jul 1982). 4500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2250 shares (50% of shares), namely:
Hamilton, Dean Ross (an individual) located at Rd 1, Queenstown postcode 9371,
Farmer, Kerry John (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 35% of all shares (1575 shares); it includes
Farmer, Dean Trevor (an individual) - located at Orakei, Auckland,
Simons, Paul (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allocation (675 shares, 15%) belongs to 1 entity, namely:
Tappenden Holdings Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity). Our data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 | Physical & registered & service | 06 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Kerry John Farmer
Orakei, Auckland, 1071
Address used since 15 Nov 2012 |
Director | 30 Jul 1992 - current |
Paul Simons
Mission Bay, Auckland, 1071
Address used since 24 Sep 2019
Mission Bay, Auckland, 1071
Address used since 06 Jun 2007
Kohimarama, Auckland, 1071
Address used since 29 Oct 2018 |
Director | 06 Jun 2007 - current |
David John Farmer
Bucklands Beach,
Address used since 17 Sep 1990 |
Director | 17 Sep 1990 - 25 Aug 2006 |
Trevor Michael Farmer
Mission Bay,
Address used since 17 Sep 1990 |
Director | 17 Sep 1990 - 30 Jul 1992 |
Previous address | Type | Period |
---|---|---|
Level 6, 16 Viaduct Harbour Ave, Auckland | Registered | 19 Sep 2006 - 06 Nov 2018 |
1level 6, 16 Viaduct Harbour Ave, Auckland | Physical | 19 Sep 2006 - 06 Nov 2018 |
17 Clyside Avenue, Bucklands Beach, Auckland | Physical | 25 Sep 1995 - 19 Sep 2006 |
17 Clyside Ave, Bucklands Beach, Auckland | Registered | 25 Sep 1995 - 19 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Dean Ross Individual |
Rd 1 Queenstown 9371 |
06 Sep 2022 - current |
Farmer, Kerry John Director |
Orakei Auckland 1071 |
11 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Farmer, Dean Trevor Individual |
Orakei Auckland |
06 Jun 2007 - current |
Simons, Paul Individual |
Mission Bay Auckland 1071 |
06 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
12 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
France, George Roger Wayne Individual |
Newmarket Auckland 1010 |
11 Nov 2011 - 06 Sep 2022 |
Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 Entity |
12 Sep 2006 - 11 Nov 2011 | |
Farmer, Kerry John Individual |
Orakei Auckland |
02 Feb 2004 - 02 Feb 2004 |
France, George Roger Wayne Individual |
Newmarket Auckland 1010 |
11 Nov 2011 - 06 Sep 2022 |
Sky Hire Holdings (n.z.) Limited Shareholder NZBN: 9429038216381 Company Number: 831081 Entity |
02 Feb 2004 - 27 Jun 2010 | |
Farmer, David John Individual |
Bucklands Beach |
02 Feb 2004 - 02 Feb 2004 |
Horton, Gregory Bernard Individual |
Remuera Auckland 1010 |
11 Nov 2011 - 09 Jun 2021 |
Rawhiti Investments Limited Shareholder NZBN: 9429037468507 Company Number: 982542 Entity |
12 Sep 2006 - 11 Nov 2011 | |
Sky Hire Holdings (n.z.) Limited Shareholder NZBN: 9429038216381 Company Number: 831081 Entity |
02 Feb 2004 - 27 Jun 2010 |
Baxter Brenton Commercial Company Limited Flat 402, 81 Halsey Street |
|
Lallemand NZ Limited 18 Viaduct Harbour Avenue |
|
Kpmg Property (christchurch) Limited 18 Viaduct Harbour Avenue |
|
Clickview Limited 18 Viaduct Harbour Avenue |
|
D-link Australia Pty. Limited 18 Viaduct Harbour Avenue |
|
Wide Span Sheds Limited 18 Viaduct Harbour Avenue |