General information
Coates Hire (nz) Limited
Type: NZ Limited Company (Ltd)9429037436544
New Zealand Business Number
1000954
Company Number
Registered
Company Status
Coates Hire (Nz) Limited (issued an NZ business number of 9429037436544) was launched on 02 Dec 1999. 2 addresses are in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 16 Apr 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Coates Hire Limited (an other) located at Mascot postcode NSW 2020. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 16 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Vitlich
Mosman, New South Wales, 2088
Address used since 24 Jul 2019
Mascot, New South Wales, 2021
Address used since 01 Jan 1970 |
Director | 24 Jul 2019 - current |
|
Jeffrey Brian Proctor
Randwick, New South Wales, 2031
Address used since 01 Feb 2020
Mascot, New South Wales, 2021
Address used since 01 Jan 1970 |
Director | 01 Feb 2020 - current |
|
Paul Andrew John Brittain
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Beacon Hill, New South Wales, 2100
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 23 Jan 2020 |
|
Jeffrey Dale Fraser
Coal Point, New South Wales, 2283
Address used since 22 Apr 2016
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 22 Apr 2016 - 31 Jul 2019 |
|
Michael Philip Carter Byrne
Burraneer, New South Wales, 2230
Address used since 01 Sep 2015
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 13 Oct 2014 - 18 Jul 2016 |
|
Leigh Ainsworth
241 O'riordan Street, Mascot, NSW 2020
Address used since 04 Apr 2012 |
Director | 14 Oct 2009 - 13 Oct 2014 |
|
Anne Bernadette Brennan
South Coogee, Nsw, 2034 Australia,
Address used since 04 Jun 2008 |
Director | 04 Jun 2008 - 13 Oct 2009 |
|
Malcolm Geoffrey Jackman
Birchgrove, Nsw 2041, Australia,
Address used since 03 Apr 2008 |
Director | 23 Jun 2003 - 04 Jun 2008 |
|
James Allan Brown
Burraneer, Sydney Nsw 2230, Australia,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 23 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 16 Apr 2012 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Apr 2000 - 10 Nov 2000 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
June
Financial report filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates Hire Limited Other (Other) |
Mascot NSW 2020 |
02 Dec 1999 - current |
Ultimate Holding Company
| Effective Date | 16 Apr 2019 |
| Name | Seven Group Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 30, 175 Liverpool Street Sydney New South Wales 2000 |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |