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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Place Corporation Limited Shareholder NZBN: 9429040742106 |
Penrose Auckland 1061 New Zealand |
20 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Douglas Gordon Elliot |
Remuera Auckland |
20 Oct 1986 - 14 Mar 2011 |
Ultimate Holding Company
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
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