Hinau Projects Limited was incorporated on 10 Feb 2011 and issued an NZ business number of 9429031231381. This registered LTD company has been supervised by 4 directors: Peter James - an active director whose contract started on 10 Feb 2011,
Keith Douglas Edwards - an active director whose contract started on 10 Feb 2011,
Lynley Doris Edwards - an inactive director whose contract started on 10 Feb 2011 and was terminated on 09 Jun 2021,
Fiona Margaret James - an inactive director whose contract started on 10 Feb 2011 and was terminated on 09 Jun 2021.
As stated in our database (updated on 17 Mar 2024), the company filed 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records).
Up until 19 Aug 2019, Hinau Projects Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (8 shareholders in total). In the first group, 30 shares are held by 4 entities, namely:
Sr Ava Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
James, Fiona Margaret (an individual) located at Moturoa, New Plymouth postcode 4310,
James, Peter (a director) located at Moturoa, New Plymouth postcode 4310.
The 2nd group consists of 4 shareholders, holds 75 per cent shares (exactly 90 shares) and includes
Sr Kotuku Trustee Limited - located at 45 Queen Street, Auckland,
Edwards, Keith Douglas - located at Maraetai, Auckland,
Edwards, Lynley Doris - located at Maraetai, Auckland. Hinau Projects Limited is categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Feb 2016 to 19 Aug 2019
Address #2: 6th Floor, Queensgate Tower, Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 10 Feb 2011 to 29 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Sr Ava Trustee Limited Shareholder NZBN: 9429042204565 |
45 Queen Street Auckland 1010 New Zealand |
09 May 2016 - |
| Individual | James, Fiona Margaret |
Moturoa New Plymouth 4310 New Zealand |
10 Feb 2011 - |
| Director | James, Peter |
Moturoa New Plymouth 4310 New Zealand |
10 Feb 2011 - |
| Director | Fiona Margaret James |
Woburn Lower Hutt 5011 New Zealand |
10 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Sr Kotuku Trustee Limited Shareholder NZBN: 9429042204473 |
45 Queen Street Auckland 1010 New Zealand |
09 May 2016 - |
| Director | Edwards, Keith Douglas |
Maraetai Auckland 2018 New Zealand |
10 Feb 2011 - |
| Individual | Edwards, Lynley Doris |
Maraetai Auckland 2018 New Zealand |
10 Feb 2011 - |
| Director | Lynley Doris Edwards |
Woburn Lower Hutt 5011 New Zealand |
10 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ava Trust | 10 Feb 2011 - 25 Apr 2011 | |
| Individual | Chan, Michael |
45 Knights Rd Lower Hutt 5011 New Zealand |
25 Apr 2011 - 09 May 2016 |
| Other | Edwards Family Trust | 10 Feb 2011 - 25 Apr 2011 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
09 May 2016 - 09 May 2016 | |
| Other | Null - Ava Trust | 10 Feb 2011 - 25 Apr 2011 | |
| Other | Null - Edwards Family Trust | 10 Feb 2011 - 25 Apr 2011 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
09 May 2016 - 09 May 2016 |
Peter James - Director
Appointment date: 10 Feb 2011
Address: Woburn, Lower Hutt, 5011 New Zealand
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Apr 2018
Keith Douglas Edwards - Director
Appointment date: 10 Feb 2011
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 10 Feb 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 05 Apr 2018
Lynley Doris Edwards - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 09 Jun 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 05 Apr 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 10 Feb 2011
Fiona Margaret James - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 09 Jun 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Apr 2018
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 10 Feb 2011
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