General information

Civhire Limited

Type: NZ Limited Company (Ltd)
9429042377092
New Zealand Business Number
6007074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Civhire Limited (NZBN 9429042377092) was registered on 01 Jun 2016. 6 addresess are in use by the company: 149 Boundary Road, Papakura, Papakura, 2110 (type: office, delivery). 45 Brigham Creek Road, Whenuapai, Auckland had been their physical address, up until 18 Apr 2017. 1500 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 499 shares (33.27 per cent of shares), namely:
Stuart, Amanda Jane (an individual) located at Whenuapai, Auckland postcode 0618,
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Stuart, Dean Ranald (a director) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 33.27 per cent of all shares (499 shares); it includes
Gover Trustee Company (2019) Limited (an entity) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allotment (499 shares, 33.27%) belongs to 3 entities, namely:
Williams-Meyrick, Lisa Jane, located at Greenhithe, Auckland (an individual),
Macleod, Alan Scott, located at Waiake, Auckland (an individual),
Williams, Andrew John, located at Greenhithe, Auckland (a director). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the category the Australian Bureau of Statistics issued Civhire Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 18 Apr 2017
Po Box 2721300, Papakura, Papakura, 2244 Postal 07 May 2020
149 Boundary Road, Papakura, Papakura, 2110 Office 03 May 2021
149 Boundary Road, Papakura, 2110 Delivery 03 May 2021
Contact info
64 09 2977048
Phone (Phone)
64 09 3200327
Phone (office)
64 0800 385274
Phone (free phone)
jodie@trenchmate.co.nz
Email
jodi@trenchmate.co.nz
Email (general)
admin@trenchmate.co.nz
Email (queries)
www.trenchmate.co.nz
Website
Directors
Name and Address Role Period
Dean Ranald Stuart
Whenuapai, Auckland, 0618
Address used since 27 Jul 2020
Rd 3, Albany, 0793
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Mark Raymond Gover
Beachlands, Auckland, 2018
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Andrew John Williams
Greenhithe, Auckland, 0632
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Addresses
Other active addresses
Type Used since
149 Boundary Road, Papakura, 2110 Delivery 03 May 2021
Po Box 2721300, Papakura, Papakura, 2244 Invoice 03 May 2021
Principal place of activity
149 Boundary Road , Papakura , Papakura , 2110
Previous address Type Period
45 Brigham Creek Road, Whenuapai, Auckland, 0618 Physical & registered 01 Jun 2016 - 18 Apr 2017
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Stuart, Amanda Jane
Individual
Whenuapai
Auckland
0618
22 Sep 2020 - current
Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
22 Sep 2020 - current
Stuart, Dean Ranald
Director
Whenuapai
Auckland
0618
01 Jun 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Gover Trustee Company (2019) Limited
Shareholder NZBN: 9429047344877
Entity (NZ Limited Company)
Beachlands
Auckland
2018
22 Sep 2020 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Williams-meyrick, Lisa Jane
Individual
Greenhithe
Auckland
0632
22 Sep 2020 - current
Macleod, Alan Scott
Individual
Waiake
Auckland
0630
22 Sep 2020 - current
Williams, Andrew John
Director
Greenhithe
Auckland
0632
01 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Andrew John
Director
Greenhithe
Auckland
0632
01 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gover, Mark Raymond
Director
Beachlands
Auckland
2018
01 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stuart, Dean Ranald
Director
Whenuapai
Auckland
0618
01 Jun 2016 - current
Location
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