General information
Hiway Hire Limited
Type: NZ Limited Company (Ltd)9429036670581
New Zealand Business Number
1180558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
081358745
GST Number
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description
Hiway Hire Limited (NZBN 9429036670581) was registered on 21 Dec 2001. 4 addresses are in use by the company: 10 Ingot Place, Silverdale, 0932 (type: office, delivery). 79 Foundry Road, Silverdale had been their registered address, up to 07 Jul 2015. 3640884 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3640884 shares (100 per cent of shares), namely:
Hiway Holdings Limited (an entity) located at Silverdale postcode 0932. "Road construction, repair or sealing" (ANZSIC E310170) is the classification the Australian Bureau of Statistics issued Hiway Hire Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Ingot Place, Silverdale, 0932 | Physical & registered & service | 07 Jul 2015 |
| 10 Ingot Place, Silverdale, 0932 | Office & delivery | 29 Mar 2019 |
Contact info
64 9 4263419
Phone (Phone)
info@hiways.co.nz
Email
donna@hiways.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hiways.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Craig Boocock
Tindalls Bay, Whangaparaoa, 0930
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - current |
|
Allen Antony Browne
Mount Eden, Auckland, 1041
Address used since 26 Sep 2016 |
Director | 26 Sep 2016 - current |
|
Simon Plowman
Milford, Auckland, 0620
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Jonathan James Wong
St Heliers, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Steven George Spiteri
Elwood, Victoria, 3184
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 29 Feb 2024 |
|
Nicholas Pejnovic
Victoria, 3145
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 29 Feb 2024 |
|
Nicholas Latham Speer
Toorak, Victoria, 3142
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 31 Aug 2021 |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Aug 2013 |
Director | 21 Dec 2001 - 31 May 2014 |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Jun 2002 |
Director | 30 Jun 2002 - 22 Dec 2011 |
Addresses
Principal place of activity
| 10 Ingot Place , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 79 Foundry Road, Silverdale | Registered & physical | 21 Dec 2001 - 07 Jul 2015 |
Financial Data
Financial info
3640884
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3640884
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiway Holdings Limited Shareholder NZBN: 9429030851139 Entity (NZ Limited Company) |
Silverdale 0932 |
23 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
21 Dec 2001 - 23 Dec 2011 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
21 Dec 2001 - 23 Dec 2011 |
|
Boocock, Wayne Paul Individual |
Waitoki |
21 Dec 2001 - 23 Dec 2011 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
13 Aug 2007 - 23 Dec 2011 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
21 Dec 2001 - 23 Dec 2011 |
|
Hunt, Christopher Patrick Individual |
Orewa |
13 Aug 2007 - 23 Dec 2011 |
Ultimate Holding Company
| Effective Date | 19 Sep 2018 |
| Name | Stabilization Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6929875 |
| Country of origin | NZ |
| Address |
10 Ingot Place Silverdale 0932 |
Location
Companies nearby
 |
Hiway Holdings Limited 10 Ingot Place |
|
Hiway Group Limited 10 Ingot Place |
|
Hiway Stabilizers New Zealand Limited 10 Ingot Place |
|
Econ Products Limited 10 Ingot Place |
|
Herman Pacific Services Limited Foundry Road |
|
Cedarone Limited Foundary Road |
Similar companies
|
Hiway Holdings Limited 10 Ingot Place |
|
Hiway Group Limited 10 Ingot Place |
|
Hiway Stabilizers New Zealand Limited 10 Ingot Place |
|
Econ Products Limited 10 Ingot Place |
|
Hiway Stabilizers Limited 10 Ingot Place |
|
Hiway Geotechnical Limited 10 Ingot Place |