Shortcuts

Hindin Marquip Limited

Type: NZ Limited Company (Ltd)
9429039690784
NZBN
318948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
1012 Great South Road
Auckland New Zealand
Physical & service address used since 01 Jul 1997
1012 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 15 Jun 2018
1012 Great South Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 08 Jun 2019

Hindin Marquip Limited, a registered company, was registered on 20 Oct 1986. 9429039690784 is the NZ business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company was categorised. The company has been supervised by 8 directors: Hamish Edward Elliot Brown - an active director whose contract began on 20 Oct 1986,
Fergus David Elliot Brown - an active director whose contract began on 20 Oct 1986,
Rosland Boyd Elloit Brown - an inactive director whose contract began on 22 May 2008 and was terminated on 11 Jun 2014,
Douglas Gordon Elliot Brown - an inactive director whose contract began on 20 Oct 1986 and was terminated on 28 Sep 2013,
Donald George Cain - an inactive director whose contract began on 20 Oct 1986 and was terminated on 07 Jul 2007.
Last updated on 20 Oct 2024, BizDb's database contains detailed information about 1 address: 1012 Great South Road, Penrose, Auckland, 1061 (type: postal, office).
Hindin Marquip Limited had been using 79 Wakefield St, Auckland 2 as their registered address until 05 Aug 1996.
Past names for this company, as we found at BizDb, included: from 15 Jan 1987 to 30 Jul 1992 they were called Martin Equipment Limited, from 20 Oct 1986 to 15 Jan 1987 they were called Martin Equipment (N.z.) Limited.
One entity controls all company shares (exactly 1000 shares) - Place Corporation Limited - located at 1061, Penrose, Auckland.

Addresses

Principal place of activity

1012 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 79 Wakefield St, Auckland 2

Registered address used from 05 Aug 1996 to 05 Aug 1996

Address #2: 1012 Great South Road, Auckland New Zealand

Registered address used from 05 Aug 1996 to 15 Jun 2018

Contact info
64 09 5799667
08 Jun 2019 Phone
hamish@hml.co.nz
08 Jun 2019 Director
fergus@hml.co.nz
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.hml.co.nz
08 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Place Corporation Limited
Shareholder NZBN: 9429040742106
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Douglas Gordon Elliot Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Place Corporation Limited
Name
Ltd
Type
45346
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hamish Edward Elliot Brown - Director

Appointment date: 20 Oct 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 1986


Fergus David Elliot Brown - Director

Appointment date: 20 Oct 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 1986


Rosland Boyd Elloit Brown - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 11 Jun 2014

Address: Rd1, Waotu,

Address used since 22 May 2008


Douglas Gordon Elliot Brown - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 28 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 1986


Donald George Cain - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 07 Jul 2007

Address: Orewa, Auckland,

Address used since 20 Oct 1986


Noel Ellis Taylor - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 30 Sep 2001

Address: Remuera, Auckland,

Address used since 20 Oct 1986


Evelyn Boyd Watt Brown - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 30 Sep 2001

Address: Remuera, Auckland,

Address used since 20 Oct 1986


Robert Aitken Stewart - Director (Inactive)

Appointment date: 20 Oct 1986

Termination date: 08 Apr 1993

Address: St Heliers, Auckland,

Address used since 20 Oct 1986

Nearby companies

Place Corporation Limited
1012 Great South Road

Trailer Leasing Limited
781 Great South Road

T R Group Trustee Limited
781 Great South Road

Tr Transport Rental Limited
781 Great South Road

Arabica Finance Trustee Limited
781 Great South Road

Mercedes Finance Trustee Limited
781 Great South Road

Similar companies