Hinehou Trustees Limited

Hinehou Trustees Limited, a registered company, was launched on 26 Mar 2008. 9429032830811 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 4 directors: Ann-Marie Austin - an active director whose contract started on 26 Mar 2008,
Michael John Austin - an active director whose contract started on 26 Mar 2008,
Roger James Hadfield - an inactive director whose contract started on 10 Dec 2013 and was terminated on 27 Feb 2014,
Mark Glanville Thompson - an inactive director whose contract started on 26 Mar 2008 and was terminated on 10 Dec 2013.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 106433, Auckland, 1143 (category: postal, office).
Hinehou Trustees Limited had been using Level 13, Dla Piper Tower, 205 Queen Street, Auckland as their registered address up to 06 Jan 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

Level 8, Aig Building, 41 Shortland St., Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2015 to 06 Jan 2017

Address #2: 257 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 26 Mar 2014 to 10 Jun 2015

Address #3: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 31 Mar 2011 to 26 Mar 2014

Address #4: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 10 Mar 2010 to 31 Mar 2011

Address #5: C-mcisaac & Associates Limited, Unit A. 12 Saturn Place, Rosedale, North Shore City 0632

Physical address used from 16 Mar 2009 to 10 Mar 2010

Address #6: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Roosedale, North Shore City 0632

Registered address used from 16 Mar 2009 to 10 Mar 2010

Address #7: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Roosedale, North Shore City 0632

Registered address used from 16 Mar 2009 to 10 Mar 2010

Address #8: C/-mcisaac & Associates Limited, Unit A. 12 Saturn Place, Rosedale, North Shore City 0632

Physical address used from 16 Mar 2009 to 10 Mar 2010

Address #9: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 26 Mar 2008 to 16 Mar 2009

Address #10: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 26 Mar 2008 to 16 Mar 2009

Ann-marie Austin - Director

Appointment date: 26 Mar 2008

Michael John Austin - Director

Appointment date: 26 Mar 2008

Roger James Hadfield - Director (Inactive)

Appointment date: 10 Dec 2013

Termination date: 27 Feb 2014

Mark Glanville Thompson - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 10 Dec 2013