General information

Hiremaster Event & Party Limited

Type: NZ Limited Company (Ltd)

9429040848112

New Zealand Business Number

29074

Company Number

Registered

Company Status

Hiremaster Event & Party Limited (issued a New Zealand Business Number of 9429040848112) was incorporated on 26 Feb 1974. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. Hiremaster Event & Party Limited used more names, namely: Hiremaster Properties Limited from 01 Mar 1985 to 05 Aug 1997, Trailer Rentals Limited (25 Jan 1978 to 01 Mar 1985) and Tricon Developments Limited (26 Feb 1974 - 25 Jan 1978). 450000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 225000 shares (50% of shares), namely:
Winstanley, Kent (an individual) located at Springlands, Blenheim postcode 7201,
Taylor, Barbara Lois (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 112500 shares); it includes
Taylor, Barbara Lois (an individual) - located at Oriental Bay, Wellington. Our database was updated on 10 Apr 2024.

Current address	Type	Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011	Registered	01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011	Physical & service	29 Mar 2021

Name	From	To
Hiremaster Event & Party Limited	unknown	unknown
Hiremaster Properties Limited	01 Mar 1985	05 Aug 1997
Trailer Rentals Limited	25 Jan 1978	01 Mar 1985
Tricon Developments Limited	26 Feb 1974	25 Jan 1978

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Colin George Taylor Oriental Bay, Wellington, 6011 Address used since 27 Apr 2017 Hataitai, Wellington, 6021 Address used since 22 Apr 2016	Director	21 Mar 1985 - current
Campbell John Taylor Miramar, Wellington, 6022 Address used since 22 Nov 2021	Director	22 Nov 2021 - 01 Sep 2022
Barbara Lois Taylor Oriental Bay, Wellington, 6011 Address used since 27 Apr 2017 Hataitai, Wellington, 6021 Address used since 22 Apr 2016	Director	14 Jul 1997 - 22 Nov 2021
Andrew Gray Hughson Churton Park, Wellington, Address used since 21 Mar 1985	Director	21 Mar 1985 - 14 Jul 1997

Addresses

Previous address	Type	Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011	Registered	07 May 2013 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011	Physical	07 May 2013 - 29 Mar 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011	Registered & physical	22 Mar 2010 - 07 May 2013
C/- Gray Hughson & Associates Ltd, Level 1, 354 Lambton Quay, Wellington	Registered	08 Apr 2002 - 22 Mar 2010
354 Lambton Quay, Wellington	Registered	27 Apr 2001 - 08 Apr 2002
C/- Gray Hughson & Associates Ltd, Level 1, 354 Lambton Quay, Wellington	Physical	13 Mar 2001 - 13 Mar 2001
Level 2, 354 Lambton Quay, Wellington	Physical	13 Mar 2001 - 13 Mar 2001
Level 2, 354 Lambton Quay, Wellington	Registered	13 Mar 2001 - 27 Apr 2001
354 Lambton Quay, Wellington	Physical	13 Mar 2001 - 22 Mar 2010
Level 3, 99 Boulcott Street, Wellington	Registered	28 May 1993 - 13 Mar 2001

Financial Data

Financial info

450000

Total number of Shares

June

Annual return filing month

20 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 225000

Shareholder Name	Address	Period
Winstanley, Kent Individual	Springlands Blenheim 7201	25 Aug 2022 - current
Taylor, Barbara Lois Individual	Oriental Bay Wellington 6011	26 Feb 1974 - current

Shares Allocation #2 Number of Shares: 112500

Shareholder Name	Address	Period
Taylor, Barbara Lois Individual	Oriental Bay Wellington 6011	26 Feb 1974 - current

Historic shareholders

Shareholder Name	Address	Period
Taylor, Colin George Individual	Hataitai	26 Feb 1974 - 29 Apr 2013
Taylor, Colin George Individual	Oriental Bay Wellington 6011	26 Feb 1974 - 29 Apr 2013
Taylor, Colin George Individual	Hataitai	26 Feb 1974 - 29 Apr 2013
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 Entity		20 Oct 2011 - 18 Mar 2013
Taylor, Colin George Individual	Oriental Bay Wellington 6011	26 Feb 1974 - 29 Apr 2013
Hughson, Andrew G Individual	Hataitai	26 Feb 1974 - 20 Oct 2011
Corporate Advisory Trustees Limited Shareholder NZBN: 9429037225537 Company Number: 1042520 Entity		20 Oct 2011 - 18 Mar 2013
Taylor, Barbara Lois Individual	Hataitai Wellington	29 Apr 2004 - 29 Apr 2013

Location

Companies nearby

	Haunui Limited Level 11, Sovereign House
	Roman Nominees Limited Level 11, Sovereign House
	Spire Consulting Limited Level 11, Sovereign House
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