General information

Hire Cool Limited

Type: NZ Limited Company (Ltd)
9429039867599
New Zealand Business Number
266643
Company Number
Registered
Company Status

Hire Cool Limited (issued an NZ business identifier of 9429039867599) was incorporated on 22 May 1985. 1 address is in use by the company: 79 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 280 Major Hornbrook Road, Mount Pleasant, Christchurch had been their physical address, up to 11 Dec 2019. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4875 shares (48.75% of shares), namely:
Murray Weakley (an individual) located at C/- 175A Major Hornbrook Road, Christchurch postcode 8081,
Ian Williams (a director) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 51.25% of all shares (exactly 5125 shares); it includes
Ian Williams (a director) - located at Mount Pleasant, Christchurch. Businesscheck's data was updated on 04 Jul 2022.

Current address Type Used since
79 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Dec 2019
Directors
Name and Address Role Period
Ian Robertson Williams
Mount Pleasant, Christchurch, 8081
Address used since 01 Dec 2019
Mount Pleasant, Christchurch, 8081
Address used since 26 Mar 2010
Director 01 Mar 1992 - current
Addresses
Previous address Type Period
280 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Physical & registered 06 Jun 2019 - 11 Dec 2019
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & registered 06 Aug 2018 - 06 Jun 2019
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 13 Oct 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 28 Nov 2013 - 13 Oct 2015
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 26 Mar 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Registered & physical 04 Aug 2010 - 26 Mar 2012
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Physical 06 Apr 2010 - 04 Aug 2010
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Chritchurch Registered 06 Apr 2010 - 04 Aug 2010
C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical & registered 05 May 2002 - 06 Apr 2010
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 02 Apr 2001 - 05 May 2002
Grant Thornton, A M P Centre, Cathedral Square, Christchurch Physical 02 Apr 2001 - 02 Apr 2001
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 02 Apr 2001
C/o Chambers Nicholls, 9th Floor Amp Building, Cathedral Square, Christchurch Registered 23 Mar 1994 - 25 Mar 1994
- Physical 19 Feb 1992 - 02 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4875
Shareholder Name Address Period
Murray Alan Weakley
Individual
C/- 175a Major Hornbrook Road
Christchurch
8081
03 Dec 2019 - current
Ian Robertson Williams
Director
Mount Pleasant
Christchurch
8081
05 Oct 2015 - current
Shares Allocation #2 Number of Shares: 5125
Shareholder Name Address Period
Ian Robertson Williams
Director
Mount Pleasant
Christchurch
8081
05 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Margaret Agnes Williams
Individual
Mount Pleasant
Christchurch
8081
22 May 1985 - 03 Dec 2019
Ian Robert Williams
Individual
Mt Pleasant
Christchurch
22 May 1985 - 05 Oct 2015
Location
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