Hire Plants Limited
Type: NZ Limited Company (Ltd)Hire Plants Limited (NZBN 9429040383675) was launched on 07 Aug 1979. 5 addresess are in use by the company: 92 Eastdale Road, Avondale, Auckland, 1026 (type: delivery, office). C/O Carley & Co, 6Th Flr Windsor Towers, 3 Parliament St, Auckland had been their registered address, until 29 May 1998. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Carley, Josephine Kathleen (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Carley, Mark Ross (a director) - located at St Heliers, Auckland. The third group of shareholders, share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Carley Investment Holdings Limited, located at St Heliers, Auckland (an other). "Plant hiring and tending (of ornamental plants)" (business classification L663950) is the category the ABS issued to Hire Plants Limited. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Eastdale Road, Avondale, Auckland, 1026 | Registered & physical & service | 23 Apr 2014 |
| Po Box 15566, New Lynn, Auckland, 0640 | Postal | 10 Mar 2020 |
| 92 Eastdale Road, Avondale, Auckland, 1026 | Delivery & office | 15 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ross Carley
St Heliers, Auckland, 1071
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Paul Charles Robertson
Meadowbank, Auckland, 1072
Address used since 25 Feb 2010 |
Director | 12 Nov 2002 - 04 Dec 2013 |
|
Ross Vincent Carley
Red Beach, Auckland, 0932
Address used since 09 May 1991 |
Director | 09 May 1991 - 22 Jun 2011 |
|
George Rainey
Rd, Henderson, Waitakere City,
Address used since 09 May 1991 |
Director | 09 May 1991 - 04 Nov 2002 |
|
Norman Wallace Stevens
Howick,
Address used since 09 May 1991 |
Director | 09 May 1991 - 04 Apr 2000 |
|
Otto Christian Larsen
Lynfield,
Address used since 09 May 1991 |
Director | 09 May 1991 - 03 Mar 1995 |
| 92 Eastdale Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| C/o Carley & Co, 6th Flr Windsor Towers, 3 Parliament St, Auckland | Registered | 29 May 1998 - 29 May 1998 |
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Physical & registered | 29 May 1998 - 23 Apr 2014 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 29 May 1998 - 29 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Josephine Kathleen Individual |
St Heliers Auckland 1071 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Mark Ross Director |
St Heliers Auckland 1071 |
06 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley Investment Holdings Limited Other (Other) |
St Heliers Auckland 1071 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Paul Charles Individual |
Remuera Auckland |
07 Aug 1979 - 28 Jan 2015 |
|
Carley, Mark Ross Individual |
St Heliers Auckland 1071 |
30 Apr 2012 - 28 Sep 2021 |
|
Cotterill, Jacqueline Margaret Individual |
Rd 1 Warkworth 0981 |
30 Apr 2012 - 28 Sep 2021 |
|
Carley, Ross Vincent Individual |
Red Beach Auckland |
26 Feb 2004 - 30 Apr 2012 |
 |
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