General information

Hire Towers Limited

Type: NZ Limited Company (Ltd)
9429040402901
New Zealand Business Number
104360
Company Number
Registered
Company Status

Hire Towers Limited (New Zealand Business Number 9429040402901) was launched on 10 Nov 1978. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 (type: physical, registered). Level 6, 16 Viaduct Harbour Ave, Auckland had been their registered address, until 06 Nov 2018. Hire Towers Limited used other names, namely: Hire Towers (1992) Limited from 20 Aug 1992 to 25 Mar 1993, Bucklands Construction Limited (08 Jul 1982 to 20 Aug 1992) and D.j. Farmer Limited (10 Nov 1978 - 08 Jul 1982). 4500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2250 shares (50% of shares), namely:
Hamilton, Dean Ross (an individual) located at Rd 1, Queenstown postcode 9371,
Farmer, Kerry John (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 35% of all shares (1575 shares); it includes
Farmer, Dean Trevor (an individual) - located at Orakei, Auckland,
Simons, Paul (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allocation (675 shares, 15%) belongs to 1 entity, namely:
Tappenden Holdings Limited, located at 16 Viaduct Harbour Avenue, Auckland (an entity). Our data was last updated on 16 Mar 2024.

Current address Type Used since
Level 6, 16 Viaduct Harbour Ave, Auckland, 1010 Physical & registered & service 06 Nov 2018
Directors
Name and Address Role Period
Kerry John Farmer
Orakei, Auckland, 1071
Address used since 15 Nov 2012
Director 30 Jul 1992 - current
Paul Simons
Mission Bay, Auckland, 1071
Address used since 24 Sep 2019
Mission Bay, Auckland, 1071
Address used since 06 Jun 2007
Kohimarama, Auckland, 1071
Address used since 29 Oct 2018
Director 06 Jun 2007 - current
David John Farmer
Bucklands Beach,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 25 Aug 2006
Trevor Michael Farmer
Mission Bay,
Address used since 17 Sep 1990
Director 17 Sep 1990 - 30 Jul 1992
Addresses
Previous address Type Period
Level 6, 16 Viaduct Harbour Ave, Auckland Registered 19 Sep 2006 - 06 Nov 2018
1level 6, 16 Viaduct Harbour Ave, Auckland Physical 19 Sep 2006 - 06 Nov 2018
17 Clyside Avenue, Bucklands Beach, Auckland Physical 25 Sep 1995 - 19 Sep 2006
17 Clyside Ave, Bucklands Beach, Auckland Registered 25 Sep 1995 - 19 Sep 2006
Financial Data
Financial info
4500
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Hamilton, Dean Ross
Individual
Rd 1
Queenstown
9371
06 Sep 2022 - current
Farmer, Kerry John
Director
Orakei
Auckland
1071
11 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1575
Shareholder Name Address Period
Farmer, Dean Trevor
Individual
Orakei
Auckland
06 Jun 2007 - current
Simons, Paul
Individual
Mission Bay
Auckland
1071
06 Jun 2007 - current
Shares Allocation #3 Number of Shares: 675
Shareholder Name Address Period
Tappenden Holdings Limited
Shareholder NZBN: 9429039278814
Entity (NZ Limited Company)
16 Viaduct Harbour Avenue
Auckland
1010
12 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
France, George Roger Wayne
Individual
Newmarket
Auckland
1010
11 Nov 2011 - 06 Sep 2022
Rawhiti Investments Limited
Shareholder NZBN: 9429037468507
Company Number: 982542
Entity
12 Sep 2006 - 11 Nov 2011
Farmer, Kerry John
Individual
Orakei
Auckland
02 Feb 2004 - 02 Feb 2004
France, George Roger Wayne
Individual
Newmarket
Auckland
1010
11 Nov 2011 - 06 Sep 2022
Sky Hire Holdings (n.z.) Limited
Shareholder NZBN: 9429038216381
Company Number: 831081
Entity
02 Feb 2004 - 27 Jun 2010
Farmer, David John
Individual
Bucklands Beach
02 Feb 2004 - 02 Feb 2004
Horton, Gregory Bernard
Individual
Remuera
Auckland
1010
11 Nov 2011 - 09 Jun 2021
Rawhiti Investments Limited
Shareholder NZBN: 9429037468507
Company Number: 982542
Entity
12 Sep 2006 - 11 Nov 2011
Sky Hire Holdings (n.z.) Limited
Shareholder NZBN: 9429038216381
Company Number: 831081
Entity
02 Feb 2004 - 27 Jun 2010
Location
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