General information

Allquip Hire & Sales Limited

Type: NZ Limited Company (Ltd)
9429030972476
New Zealand Business Number
3523713
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Allquip Hire & Sales Limited (issued a business number of 9429030972476) was launched on 23 Aug 2011. 2 addresses are in use by the company: 1St Floor, 240 Victoria St, Hamilton, 3204 (type: registered, physical). 1St Floor, 240 Victoria St, Hamilton had been their physical address, up to 22 Mar 2022. 125 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 24 shares (19.2 per cent of shares), namely:
Jcrb (Shiloh) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Forsyth, Shani Catherine (an individual) located at Ruakaka postcode 0240. When considering the second group, a total of 2 shareholders hold 19.2 per cent of all shares (exactly 24 shares); it includes
Jcrb (Forsyth) Limited (an entity) - located at Cambridge, Cambridge,
Forsyth, Scott William (a director) - located at Rd 1, Matawai. Moving on to the next group of shareholders, share allocation (48 shares, 38.4%) belongs to 3 entities, namely:
Rostrevor Trustees Ten Limited, located at Whitiora, Hamilton (an entity),
Forsyth, Nicola Leigh, located at Rd 1, Ohaupo (an individual),
Forsyth, Bruce Murray Anderson, located at Rd 1, Ohaupo (an individual). "Construction machinery leasing" (ANZSIC L663120) is the category the ABS issued Allquip Hire & Sales Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
1st Floor, 240 Victoria St, Hamilton, 3204 Registered & physical & service 22 Mar 2022
Directors
Name and Address Role Period
Scott William Forsyth
Rd 1, Matawai, 4075
Address used since 13 Feb 2023
Rd 3, Hamilton, 3283
Address used since 23 Aug 2011
Director 23 Aug 2011 - current
Calvin Chris Savage
Chartwell, Hamilton, 3210
Address used since 11 Mar 2022
Director 11 Mar 2022 - current
Addresses
Previous address Type Period
1st Floor, 240 Victoria St, Hamilton, 3204 Physical & registered 08 Mar 2019 - 22 Mar 2022
17 Clifton Road, Hamilton Central, Hamilton, 3204 Registered & physical 03 May 2018 - 08 Mar 2019
Level One, 53 King Street, Hamilton, 3204 Physical & registered 23 Aug 2011 - 03 May 2018
Financial Data
Financial info
125
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Jcrb (shiloh) Limited
Shareholder NZBN: 9429047181663
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Feb 2022 - current
Forsyth, Shani Catherine
Individual
Ruakaka
0240
23 Aug 2011 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Jcrb (forsyth) Limited
Shareholder NZBN: 9429048821384
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
03 Feb 2022 - current
Forsyth, Scott William
Director
Rd 1
Matawai
4075
23 Aug 2011 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Rostrevor Trustees Ten Limited
Shareholder NZBN: 9429041073063
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
03 Feb 2022 - current
Forsyth, Nicola Leigh
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Forsyth, Bruce Murray Anderson
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Savage, Calvin Chris
Individual
Chartwell
Hamilton
3210
14 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Nicola Leigh
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Scott William
Director
Rd 1
Matawai
4075
23 Aug 2011 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Shani Catherine
Individual
Ruakaka
0240
23 Aug 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Bruce Murray Anderson
Individual
Rd 1
Ohaupo
3881
23 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Barraclough, John Charles Reginald
Individual
Cambridge
3432
23 Aug 2011 - 19 Oct 2021
Barraclough, John Charles Reginald
Individual
Cambridge
3432
23 Aug 2011 - 19 Oct 2021
Barraclough, John Charles Reginald
Individual
Cambridge
3432
23 Aug 2011 - 19 Oct 2021
Location
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