Hintons Trustee Company (No 9) Limited was started on 01 Mar 2007 and issued an NZ business identifier of 9429033564678. This registered LTD company has been run by 12 directors: Darren Nicholas Mark - an active director whose contract began on 01 Sep 2010,
David John Rollston - an active director whose contract began on 09 Aug 2011,
Andrew Donald Smith - an active director whose contract began on 09 Aug 2011,
Alexander Davidson - an active director whose contract began on 09 Nov 2021,
Brent Colin Cheyne - an active director whose contract began on 01 Sep 2023.
As stated in our data (updated on 21 Apr 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical).
Until 19 Nov 2020, Hintons Trustee Company (No 9) Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020.
Previous addresses
Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 19 Nov 2019 to 19 Nov 2020
Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 06 Dec 2013 to 19 Nov 2019
Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 25 Nov 2011 to 06 Dec 2013
Address: Hintons Ltd, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 01 Mar 2007 to 25 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 |
Richmond Richmond 7020 New Zealand |
21 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meikle, Grant Barry |
Richmond Nelson |
01 Mar 2007 - 21 Sep 2011 |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 01 Sep 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Sep 2010
David John Rollston - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Andrew Donald Smith - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Aug 2011
Alexander Davidson - Director
Appointment date: 09 Nov 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Nov 2021
Brent Colin Cheyne - Director
Appointment date: 01 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2023
Julian David Clark - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 08 Sep 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 30 Apr 2021
Robert John Williams - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 01 Sep 2010
Mark Stuart Davies - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 11 Dec 2017
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Dec 2016
John Noel Murray - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Grant Barry Meikle - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Mar 2007
David Acland Kenning - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 30 Jun 2010
Address: Nelson 7040, 7010 New Zealand
Address used since 29 Sep 2008
Alan Keith Hinton - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 30 Jun 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Nov 2009
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