General information
Waimea Hire Co Limited
Type: NZ Limited Company (Ltd)9429036436866
New Zealand Business Number
1221036
Company Number
Registered
Company Status
Waimea Hire Co Limited (NZBN 9429036436866) was registered on 25 Jun 2002. 7 addresess are currently in use by the company: 15 Ridgecrest, Wanaka, Wanaka, 9305 (type: office, delivery). 90 Ruia Street, Gore, Gore had been their registered address, up until 19 Apr 2018. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Toogood, Frances Gaye (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Toogood, Colin Ralph (an individual) - located at Wanaka, Wanaka. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ridgecrest, Wanaka, Wanaka, 9305 | Other (Address for Records) & records (Address for Records) | 11 Apr 2018 |
| 15 Ridgecrest, Wanaka, Wanaka, 9305 | Physical & registered & service | 19 Apr 2018 |
| 15 Ridgecrest, Wanaka, Wanaka, 9305 | Office & delivery & postal | 05 Jun 2020 |
Contact info
64 272326050
Phone (Phone)
colintoogood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Gaye Toogood
Wanaka, Wanaka, 9305
Address used since 16 Mar 2018
Rd 2 Mosgiel, Dunedin, 9092
Address used since 01 Apr 2009
Gore, Gore, 9710
Address used since 07 Jun 2017 |
Director | 25 Jun 2002 - current |
|
Colin Ralph Toogood
Rd 2 Mosgiel, Dunedin, 9092
Address used since 01 Apr 2009
Wanaka, Wanaka, 9305
Address used since 16 Mar 2018
Gore, Gore, 9710
Address used since 07 Jun 2017 |
Director | 25 Jun 2002 - current |
Addresses
Principal place of activity
| 15 Ridgecrest , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 90 Ruia Street, Gore, Gore, 9710 | Registered & physical | 15 Jun 2017 - 19 Apr 2018 |
| 435 Gordon Road, Rd 2, Mosgiel, 9092 | Registered & physical | 19 Sep 2008 - 15 Jun 2017 |
| 890 Waimea Valley Road, 7 R D, Gore | Registered & physical | 25 Jun 2002 - 19 Sep 2008 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Frances Gaye Individual |
Wanaka Wanaka 9305 |
25 Jun 2002 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Colin Ralph Individual |
Wanaka Wanaka 9305 |
25 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, John Edward Individual |
7 R D Gore |
25 Jun 2002 - 14 May 2009 |
Location
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Arwon Limited 15 Ridgecrest |
|
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|
Concept Electrical Wanaka Limited 50 Minaret Ridge |
|
Deep Blue Corporation Limited 36 Ridgecrest |
|
Sg Limited 36 Ridgecrest |
|
Nelson Securities Limited 36 Ridgecrest |