General information
Equipment Hire Company Limited
Type: NZ Limited Company (Ltd)9429038743344
New Zealand Business Number
616964
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062752696
GST Number
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description
Equipment Hire Company Limited (issued a New Zealand Business Number of 9429038743344) was launched on 13 May 1994. 6 addresess are currently in use by the company: P.o.box 16325, Hornby, Christchurch, 8441 (type: postal, office). Level 16, 119 Armagh Street, Christchurch had been their physical address, up until 21 Mar 2011. Equipment Hire Company Limited used other aliases, namely: Image Nominees Limited from 13 May 1994 to 26 Aug 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Terrequipe Limited (an entity) located at Hornby South, Christchurch, Null postcode 8042. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is the category the ABS issued to Equipment Hire Company Limited. Our database was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 119 Armagh Street, Christchurch | Shareregister & other (Address For Share Register) | 12 Oct 2007 |
| 533 Halswell Junction Road, Hornby South, Christchurch, 8042 | Registered & physical & service | 21 Mar 2011 |
| P.o.box 16325, Hornby, Christchurch, 8441 | Postal | 20 Feb 2020 |
| 533 Halswell Junction Road, Hornby South, Christchurch, 8042 | Office | 20 Feb 2020 |
Contact info
64 03 3444886
Phone (Phone)
mark.titheridge@tdxltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.titheridge@transdiesel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Wooff
Rd 1, Lyttelton, 8971
Address used since 23 May 2016 |
Director | 09 Sep 2003 - current |
|
Alister Trevor Mclaughlin
St Albans, Christchurch, 8014
Address used since 19 Jun 2019
Christchurch, 8052
Address used since 10 Feb 2016 |
Director | 09 Sep 2003 - current |
|
Michael Paul Mckessar
Redcliffs, Christchurch, 8081
Address used since 31 Jan 2014 |
Director | 11 Mar 2011 - current |
|
Cyril Warren Mckenzie
Merivale, Christchurch, 8014
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - current |
|
Gregory Shane Campbell
Ilam, Christchurch, 8041
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 10 Feb 2016 |
Director | 21 Mar 2011 - 31 Dec 2022 |
|
David Alan Wooff
Christchurch, 8022
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 16 Mar 2011 |
|
James Deans
Rd 1, Darfield,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 09 Sep 2003 |
|
David James Houston
Fairway Park, Christchurch,
Address used since 23 May 2003 |
Director | 23 May 2003 - 09 Sep 2003 |
|
Kristina Mary O'connor
Christchurch,
Address used since 26 May 2003 |
Director | 26 May 2003 - 09 Sep 2003 |
|
Murray Ian Withers
Christchurch,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 21 May 2003 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 13 May 1994 |
Director | 13 May 1994 - 28 Jun 1994 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 13 May 1994 |
Director | 13 May 1994 - 28 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 533 Halswell Junction Road, Hornby South, Christchurch, 8042 | Office | 20 Feb 2020 |
Principal place of activity
| 533 Halswell Junction Road , Hornby South , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 19 Oct 2007 - 21 Mar 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Registered & physical | 12 Apr 2005 - 19 Oct 2007 |
| Mckenzie Associates, Level 1, 287 Durham Street, Christchurch | Registered & physical | 11 Apr 2003 - 12 Apr 2005 |
| Hadlee Kippenberger And Partners, Level 15 Clarendon Towers, 78 Worcester Street, Christchurch | Registered | 17 May 2001 - 11 Apr 2003 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 03 May 2001 - 03 May 2001 |
| Landsborough House, 287 Durham Street, Christchurch | Physical | 03 May 2001 - 11 Apr 2003 |
| Hadlee Kippenberger And Partners, 78 Worcester Street, Clarendon Towers, Christchurch | Registered | 02 Jun 2000 - 17 May 2001 |
| K P M G, 78 Worcester Street, Clarendon Towers, Christchurch | Registered | 01 Jun 2000 - 02 Jun 2000 |
| Peat Marwick & Co, 78 Worcester St, Clarendon Towers, Christchurch | Registered | 08 Jun 1999 - 01 Jun 2000 |
| Offices Of Kpmg, Chartered Accountants, 78 Worcester Str, Clarendon Towers, Christchurch | Physical | 26 Jun 1997 - 03 May 2001 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 09 Aug 1994 - 08 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrequipe Limited Shareholder NZBN: 9429033133799 Entity (NZ Limited Company) |
Hornby South Christchurch Null 8042 |
13 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, James Individual |
Rd 1, Darfield |
13 May 1994 - 28 Apr 2005 |
|
Withers, Murray Ian Individual |
R D 1 Darfield |
13 May 1994 - 28 Apr 2005 |
|
Wooff, Stephen John Individual |
Governors Bay Christchurch |
18 Jun 2008 - 13 May 2011 |
|
Deans, James Individual |
Rd 1, Darfield |
13 May 1994 - 28 Apr 2005 |
|
Houston, David James Individual |
51 Chester Street West Christchurch |
28 Apr 2005 - 16 Aug 2005 |
|
Deans, James Individual |
Deans Road R D 1, Darfield |
25 Jul 2005 - 16 Aug 2005 |
|
Wooff, David Alan Individual |
Christchurch |
18 Jun 2008 - 13 May 2011 |
|
Mclaughlin, Alister Trevor Individual |
Christchurch |
18 Jun 2008 - 13 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Terrequipe Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1985739 |
| Country of origin | NZ |
Location
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Terrequipe Limited 533 Halswell Junction Road |
|
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|
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|
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|
Integrated Hydraulics Limited 50 Columbia Avenue |
|
Integrated Precision Limited 50 Columbia Avenue |
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