General information
Hirepool Group Limited
Type: NZ Limited Company (Ltd)9429034013762
New Zealand Business Number
1836932
Company Number
Registered
Company Status
169844606
Australian Company Number
Hirepool Group Limited (New Zealand Business Number 9429034013762) was incorporated on 30 Jun 2006. 5 addresess are in use by the company: 820 Great South Rd, Penrose, Auckland, 1061 (type: registered, physical). 820 Great South Road, Penrose, Auckland had been their registered address, up to 08 Dec 2021. Hirepool Group Limited used more names, namely: New Zealand Rental Group Limited from 29 Jul 2008 to 30 Apr 2014, Rakino Group Limited (02 Aug 2006 to 29 Jul 2008) and Bligh Investments Limited (30 Jun 2006 - 02 Aug 2006). 38038558 shares are allotted to 40 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 7500 shares (0.02 per cent of shares), namely:
Rimmer, Margaret (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (7500 shares); it includes
Mercer-Anderson, Jai (an individual) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allotment (7500 shares, 0.02%) belongs to 1 entity, namely:
Millar, Iain, located at Rd 1, Darfield (an individual). The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12048, Penrose, Auckland, 1642 | Postal | 28 Nov 2019 |
| 820 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 28 Nov 2019 |
| 820 Great South Rd, Penrose, Auckland, 1061 | Registered & physical & service | 08 Dec 2021 |
Contact info
64 9 5251894
Phone (Phone)
experience@hirepool.co.nz
Email (Marketing)
apinvoices@hirepool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Hirepool.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Lockhart
Sydney, Nsw, 2000
Address used since 16 May 2017
Kirribilli, Nsw, 2061
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 09 Oct 2017 |
Director | 31 Jul 2006 - current |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 11 Sep 2017
Parnell, Auckland, 1052
Address used since 01 Mar 2017 |
Director | 01 Aug 2006 - current |
|
John William White
Kurraba Point, Nsw, 2089
Address used since 08 Jun 2021
Hunters Hill, Nsw, 2110
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 30 Jun 2023
Milford, Auckland, 0620
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Mark Thomas Peters
Randwick, Nsw, 2031
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Michael John Lukin
Haberfield, Nsw, 2045
Address used since 18 Oct 2017
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 18 Oct 2017 - current |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 28 Jun 2017 |
|
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 28 Jun 2017 |
|
Michael John Foureur
St Ives, Nsw, 2075
Address used since 03 Jul 2014 |
Director | 27 Nov 2012 - 13 Oct 2016 |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 03 Jul 2014 |
|
John William White
Hunters Hill, Sydney, Nsw, 2011,
Address used since 08 Feb 2012 |
Director | 30 Jun 2006 - 15 Jun 2014 |
|
Mark Rich
Donvale, Victoria 3111, Australia,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 20 Dec 2013 |
|
Peter Andrew Lancken
St Ives, New South Wales, 2075
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 04 Aug 2011 |
|
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 01 Sep 2008 |
Director | 01 Aug 2006 - 04 Aug 2010 |
|
Sharon Lee Hunter
Herne Bay, Auckland 1011,
Address used since 24 Feb 2010 |
Director | 24 Feb 2010 - 04 Aug 2010 |
Addresses
Principal place of activity
| 820 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Registered & physical | 06 Dec 2019 - 08 Dec 2021 |
| 1st Floor, 820 Great South Road, Penrose, , Auckland | Registered & physical | 01 Feb 2007 - 06 Dec 2019 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 03 Jul 2006 - 01 Feb 2007 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 30 Jun 2006 - 03 Jul 2006 |
Financial Data
Financial info
38038558
Total number of Shares
November
Annual return filing month
June
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rimmer, Margaret Individual |
Rd 1 Bombay 2675 |
13 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer-anderson, Jai Individual |
Onehunga Auckland 1061 |
13 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Iain Individual |
Rd 1 Darfield 7571 |
13 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rajashekaraiah, Shobha Individual |
Remuera Auckland 1050 |
13 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Derek Individual |
Takanini Takanini 2112 |
13 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Andrew Individual |
Bell Block New Plymouth 4312 |
13 Jul 2023 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Damon Individual |
Avonhead Christchurch 8042 |
13 Jul 2023 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riggs, Brent Individual |
The Gardens Auckland 2105 |
13 Jul 2023 - current |
Shares Allocation #9 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Roussel, Joshua Individual |
Rolleston Rolleston 7615 |
13 Jul 2023 - current |
Shares Allocation #10 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stormont, Felicity Individual |
Onehunga Auckland 1061 |
13 Jul 2023 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Brendon Individual |
Rd 2 Swannanoa 7692 |
13 Jul 2023 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vezeau, Susan Individual |
Waiuku Auckland 2683 |
13 Jul 2023 - current |
Shares Allocation #13 Number of Shares: 29570
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Craig Individual |
Dinsdale Hamilton 3204 |
13 Jul 2023 - current |
Shares Allocation #14 Number of Shares: 39351
| Shareholder Name | Address | Period |
|---|---|---|
|
Raven, David Individual |
Whatawhata Hamilton 3289 |
13 Jul 2023 - current |
Shares Allocation #15 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Cameron Individual |
Vogeltown New Plymouth 4310 |
13 Jul 2023 - current |
Shares Allocation #16 Number of Shares: 65585
| Shareholder Name | Address | Period |
|---|---|---|
|
Sengupta, Aniruddha Individual |
Grey Lynn Auckland 1021 |
13 Jul 2023 - current |
Shares Allocation #17 Number of Shares: 196753
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosley, Simon Individual |
Hillcrest Auckland 0627 |
13 Jul 2023 - current |
Shares Allocation #18 Number of Shares: 158399
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Nivedita Individual |
Remuera Auckland 1050 |
31 Oct 2017 - current |
Shares Allocation #19 Number of Shares: 158399
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim Chong Investments Limited Shareholder NZBN: 9429035170785 Entity (NZ Limited Company) |
Flat Bush Auckland 2016 |
31 Oct 2017 - current |
Shares Allocation #20 Number of Shares: 98763
| Shareholder Name | Address | Period |
|---|---|---|
|
Twort, Warren Individual |
Rd 1 Kumeu 0891 |
31 Oct 2017 - current |
Shares Allocation #21 Number of Shares: 98763
| Shareholder Name | Address | Period |
|---|---|---|
|
Pikaahu, Kingi Individual |
Mangere Bridge Auckland 2022 |
31 Oct 2017 - current |
Shares Allocation #22 Number of Shares: 123691
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tony Individual |
Castor Bay Auckland 0620 |
31 Oct 2017 - current |
Shares Allocation #23 Number of Shares: 158399
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Leanne May Individual |
Torbay Auckland 0630 |
31 Oct 2017 - current |
|
Millar, Peter Thomas Individual |
Torbay Auckland 0630 |
31 Oct 2017 - current |
Shares Allocation #24 Number of Shares: 223984
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton Holdings (2007) Limited Shareholder NZBN: 9429033479347 Entity (NZ Limited Company) |
8 Vernon Drive Lincoln 7608 |
31 Oct 2017 - current |
Shares Allocation #25 Number of Shares: 158399
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Emily Individual |
Mount Albert Auckland 1025 |
31 Oct 2017 - current |
Shares Allocation #26 Number of Shares: 114615
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Gary Individual |
West Harbour Auckland 0618 |
31 Oct 2017 - current |
Shares Allocation #27 Number of Shares: 158399
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlan, Matt Individual |
Rd 2 Drury 2578 |
31 Oct 2017 - current |
Shares Allocation #28 Number of Shares: 731843
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen, Brian Individual |
Milford Auckland 0620 |
29 Apr 2014 - current |
Shares Allocation #29 Number of Shares: 30293
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimairi Trustees 2007 Limited Shareholder NZBN: 9429033617657 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Oct 2017 - current |
|
Cayford, Heather Individual |
Halswell Christchurch 8025 |
31 Oct 2017 - current |
|
Cayford, Gregory Individual |
Halswell Christchurch 8025 |
31 Oct 2017 - current |
Shares Allocation #30 Number of Shares: 5366297
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Corporate Trust Limited Other (Other) |
Sydney Nsw 2000 |
18 Dec 2015 - current |
Shares Allocation #31 Number of Shares: 15147
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Robert Individual |
Lincoln 7608 |
31 Oct 2017 - current |
Shares Allocation #32 Number of Shares: 6058639
| Shareholder Name | Address | Period |
|---|---|---|
|
Penguin Issuer Designated Activity Company Other (Other) |
31 Aug 2017 - current |
Shares Allocation #33 Number of Shares: 686981
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich, Susan Patricia Individual |
Toorak Victoria 3142 |
29 Sep 2011 - current |
|
Rich, Mark Individual |
Toorak Victoria 3142 |
29 Sep 2011 - current |
Shares Allocation #34 Number of Shares: 470178
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Emmet John Individual |
Parnell Auckland 1052 |
01 Feb 2007 - current |
Shares Allocation #35 Number of Shares: 14521171
| Shareholder Name | Address | Period |
|---|---|---|
|
Next Capital (services B) Pty Limited Other (Other) |
Sydney Nsw 2000 |
01 Feb 2007 - current |
Shares Allocation #36 Number of Shares: 8194939
| Shareholder Name | Address | Period |
|---|---|---|
|
Next Capital (services A) Pty Limited Other (Other) |
Sydney Nsw 2000 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewington, Lynley Individual |
Rd 6 Matakana 0986 |
31 Oct 2017 - 03 Dec 2018 |
|
P.t. Limited As Trustee For The Next Capital Fund Ib Other |
30 Jun 2006 - 27 Jun 2010 | |
|
Mclaughlin, Matt Individual |
Rd 2 Pukekohe 2578 |
31 Oct 2017 - 31 Oct 2017 |
|
Lee, David Godfrey Individual |
Greenlane Auckland |
01 Feb 2007 - 29 Sep 2011 |
|
Sinton, Colin Leslie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
|
Walker, Kevin Charles Individual |
Green Bay Auckland |
01 Feb 2007 - 29 Sep 2011 |
|
Drew, Stu Individual |
Greenmeadows Napier 4112 |
31 Oct 2017 - 13 Dec 2021 |
|
Vanish Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
|
Millar, Alan James Individual |
Torbay Auckland 0630 |
31 Oct 2017 - 14 Apr 2021 |
|
Ellis, Grant Individual |
Rd 6 Matakana 0986 |
31 Oct 2017 - 03 Dec 2018 |
|
Jury, Donna Marie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
|
Wheeler, Chris Individual |
Rd 4 Dairy Flat 0794 |
31 Oct 2017 - 19 Sep 2019 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
|
Drew, Stu Individual |
Greenmeadows Napier 4112 |
31 Oct 2017 - 13 Dec 2021 |
|
Vanish Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
|
Lewington, Ian Edwin Individual |
Rd 6 Matakana 0986 |
29 Apr 2014 - 03 Dec 2018 |
|
Foureur, Michael John Individual |
St Ives Nsw 2075 |
24 Jan 2014 - 31 Aug 2017 |
|
Powell, Michelle Individual |
Oakura Taranaki |
01 Feb 2007 - 04 Nov 2014 |
|
Powell, Mark Andrew Individual |
Oakura Taranaki |
01 Feb 2007 - 04 Nov 2014 |
|
Bligh Spv 1b Pty Limited As Trustee For The Next Capital Fund 1b Other |
01 Aug 2006 - 26 Jun 2007 | |
|
Macquarie Investment Management Limited Other |
27 May 2013 - 31 Aug 2017 | |
|
Thomas, Donald Bruce Individual |
Green Bay Auckland |
01 Feb 2007 - 29 Sep 2011 |
|
Walker, Linda Ruth Individual |
Green Bay Auckland |
01 Feb 2007 - 29 Sep 2011 |
|
Goldman Sachs Jb Were Managed Funds Limited (as Responsible Entity Of The Collateral Mezzanine Fund 05) Other |
02 Aug 2006 - 14 May 2013 | |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
02 Aug 2006 - 14 May 2013 | |
|
Lewington, Ian Edwin Individual |
Rd 6 Matakana 0986 |
29 Apr 2014 - 03 Dec 2018 |
|
Null - Bligh Spv 1a Pty Limited As Trustee For The Next Capital Fund 1a Other |
01 Aug 2006 - 26 Jun 2007 | |
|
Null - Perpetual Trustees Nominees Limited As Trustee For The Next Capital Fund Ia Other |
30 Jun 2006 - 01 Aug 2006 | |
|
Null - P.t. Limited As Trustee For The Next Capital Fund Ib Other |
30 Jun 2006 - 27 Jun 2010 | |
|
Null - Bligh Spv 1b Pty Limited As Trustee For The Next Capital Fund 1b Other |
01 Aug 2006 - 26 Jun 2007 | |
|
Null - Goldman Sachs Jb Were Managed Funds Limited (as Responsible Entity Of The Collateral Mezzanine Fund 05) Other |
02 Aug 2006 - 14 May 2013 | |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
02 Aug 2006 - 14 May 2013 | |
|
Hunter Powell Investments Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
|
Michael John Foureur Director |
St Ives Nsw 2075 |
24 Jan 2014 - 31 Aug 2017 |
|
Null - Macquarie Investment Management Limited Other |
27 May 2013 - 31 Aug 2017 | |
|
Hunter Powell Investments Limited Shareholder NZBN: 9429033969091 Company Number: 1846427 Entity |
02 Aug 2006 - 31 Aug 2017 | |
|
Bligh Spv 1a Pty Limited As Trustee For The Next Capital Fund 1a Other |
01 Aug 2006 - 26 Jun 2007 | |
|
Sinton, Colin Leslie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
|
Jury, Donna Marie Individual |
Bethlehem Tauranga 3110 |
01 Feb 2007 - 03 Dec 2018 |
|
Perpetual Trustees Nominees Limited As Trustee For The Next Capital Fund Ia Other |
30 Jun 2006 - 01 Aug 2006 | |
|
Peel, Gordon David Individual |
Onehunga Auckland |
01 Feb 2007 - 05 Mar 2014 |
Location
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