Hirst Civil & Cartage Limited (issued an NZBN of 9429035554929) was incorporated on 04 Feb 2004. 2 addresses are in use by the company: 230 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical). 230 Peak Road, Rd2, Helensville had been their registered address, until 24 Mar 2014. Hirst Civil & Cartage Limited used other aliases, namely: Whangaparaoa Ten Pin (2004) Limited from 04 Feb 2004 to 31 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hirst, Jason Richard William (a director) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hirst, Wayne (an individual) - located at Rd2, Helensville. Our database was last updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
230 Peak Road, Rd 2, Helensville, 0875 | Service & physical | 02 Apr 2009 |
230 Peak Road, Rd 2, Helensville, 0875 | Registered | 24 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Wayne Hirst
Rd2, Helensville, 0875
Address used since 14 Mar 2016 |
Director | 04 Feb 2004 - current |
Jason Richard William Hirst
Rd 1, Warkworth, 0981
Address used since 07 Jun 2021 |
Director | 07 Jun 2021 - current |
Previous address | Type | Period |
---|---|---|
230 Peak Road, Rd2, Helensville | Registered | 02 Apr 2009 - 24 Mar 2014 |
Ground Floor, 683 Whangaparaoa Rd, Whangaparaoa | Registered & physical | 04 Feb 2004 - 02 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hirst, Jason Richard William Director |
Rd 1 Warkworth 0981 |
08 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hirst, Wayne Individual |
Rd2 Helensville |
04 Feb 2004 - current |
Civil Services Limited 226 Peak Road |
|
New Zealand Aspire Trust 226 Peak Road |
|
Protel Holdings Limited 206 Peak Road |
|
The Helensville District Golf Club Incorporated 197 Peak Road |
|
Kumeu Western Riding Club Incorporated C/-a Lemmen |
|
Enhanced Performance Developments Limited 115 Peak Road |