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HIREPOOL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034011393
Incorporation Date
2006-07-04
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
hirepool.co.nz/
Source: New Zealand Companies Office

HIREPOOL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034011393, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 July 2006 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HIREPOOL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HIREPOOL LIMITED

One shareholder is currently on record for HIREPOOL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HIREPOOL FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HIREPOOL FINANCE LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of HIREPOOL LIMITED

One of the 5 officer records shown for HIREPOOL LIMITED is a current appointment, filed with New Zealand Companies Office. Brian Stephen (appointed 2017-07-20) serves as Director. The remaining 4 records shown (John WHITE, Gordon PEEL and 2 others) are former appointments that have since been resigned. Management authority at HIREPOOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

BS
Brian Stephen ACTIVE

Appointed
2017-07-20
Residence
🇳🇿 New Zealand
Occupation
Director

JW
John WHITE RESIGNED

Appointed
2006-07-04
Resigned
2010-08-04
Residence
🇳🇿 New Zealand
Occupation
Director

GP
Gordon PEEL RESIGNED

Appointed
2010-08-04
Resigned
2013-11-22
Residence
🇳🇿 New Zealand
Occupation
Director

MR
Mark RICH RESIGNED

Appointed
2010-08-04
Resigned
2013-12-20
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Mark POWELL RESIGNED

Appointed
2010-08-04
Resigned
2014-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HIREPOOL LIMITED

HIREPOOL LIMITED sits 4 levels below its ultimate parent, VANISH LIMITED. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HIREPOOL LIMITED is HIREPOOL FINANCE LIMITED, holding 100% as filed in HIREPOOL LIMITED's own shareholder record with New Zealand Companies Office. VANISH LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CROSS COUNTRY RENTALS SI LIMITED
  • TRENCH SHORING NEW ZEALAND LIMITED
  • HENDERSON TRUCK RENTALS LIMITED
  • HIREQUIP LIMITED

Data availability

Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VANISH LIMITED
CROSS COUNTRY RENTALS SI LIMITED
NZ 9429032603811

TRENCH SHORING NEW ZEALAND LIMITED
NZ 9429033313016

HENDERSON TRUCK RENTALS LIMITED
NZ 9429033660837

HIREQUIP LIMITED
NZ 9429047456419

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Frequently Asked Questions

Who owns HIREPOOL LIMITED?

One shareholder is currently on record for HIREPOOL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HIREPOOL FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HIREPOOL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIREPOOL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HIREPOOL LIMITED have on record?

1 shareholder is shown on record for HIREPOOL LIMITED.

What is HIREPOOL LIMITED's company registration number?

HIREPOOL LIMITED's registration number is 9429034011393, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HIREPOOL LIMITED still an active company?

HIREPOOL LIMITED's status on New Zealand Companies Office is listed as active.

When was HIREPOOL LIMITED incorporated?

HIREPOOL LIMITED was incorporated on 4 July 2006, according to New Zealand Companies Office.

What is HIREPOOL LIMITED's registered address?

The registered address on file for HIREPOOL LIMITED is Auckland, New Zealand.

What legal structure is HIREPOOL LIMITED registered as?

HIREPOOL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HIREPOOL LIMITED?

One of the 5 officer records shown for HIREPOOL LIMITED is a current appointment, filed with New Zealand Companies Office. Brian Stephen (appointed 2017-07-20) serves as Director. The remaining 4 records shown (John WHITE, Gordon PEEL and 2 others) are former appointments that have since been resigned. Management authority at HIREPOOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIREPOOL LIMITED have a parent company or subsidiaries?

HIREPOOL LIMITED sits 4 levels below its ultimate parent, VANISH LIMITED. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HIREPOOL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HIREPOOL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIREPOOL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HIREPOOL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 24 September 2026.

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