Hn 2009 Limited, a registered company, was registered on 19 Jun 2009. 9429032191615 is the NZ business identifier it was issued. The company has been run by 4 directors: Nicole Elaine Mason - an active director whose contract started on 01 Nov 2009,
Stephen Paul Knowles - an active director whose contract started on 24 May 2016,
Howard Neil Mason - an inactive director whose contract started on 01 Nov 2009 and was terminated on 24 May 2016,
Garth Osmond Melville - an inactive director whose contract started on 19 Jun 2009 and was terminated on 01 Nov 2009.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered).
Hn 2009 Limited had been using 3 Fairfield Street, Gore, Gore as their physical address up to 10 Jan 2019.
More names for the company, as we found at BizDb, included: from 19 Jun 2009 to 03 Dec 2009 they were named Red Pine Holdings Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 27 Mar 2012 to 10 Jan 2019
Address: 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 30 Nov 2009 to 27 Mar 2012
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 19 Jun 2009 to 30 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Knowles, Stephen Paul |
Rd 2 Roxburgh 9572 New Zealand |
10 Jun 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Nicole Elaine, Mason |
Rd 2 Roxburgh 9572 New Zealand |
23 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
19 Jun 2009 - 27 Jun 2010 | |
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
19 Jun 2009 - 27 Jun 2010 | |
Individual | Howard Neil, Mason |
Rd 2 Roxburgh 9572 New Zealand |
23 Nov 2009 - 10 Jun 2016 |
Nicole Elaine Mason - Director
Appointment date: 01 Nov 2009
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 19 Mar 2012
Stephen Paul Knowles - Director
Appointment date: 24 May 2016
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 24 May 2016
Howard Neil Mason - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 24 May 2016
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 19 Mar 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 01 Nov 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Jun 2009
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