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Hinewai Properties Limited

Type: NZ Limited Company (Ltd)
9429034007440
NZBN
1838630
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga New Zealand
Registered & physical & service address used since 07 Jul 2006

Hinewai Properties Limited was incorporated on 07 Jul 2006 and issued an NZ business number of 9429034007440. The registered LTD company has been run by 4 directors: Anthony Ross Marshall - an active director whose contract started on 07 Jul 2006,
Michael Graham Barrett - an inactive director whose contract started on 07 Jul 2006 and was terminated on 16 Dec 2009,
Bruce Ronald Phillips - an inactive director whose contract started on 07 Jul 2006 and was terminated on 16 Dec 2009,
Sathisha Baijnath - an inactive director whose contract started on 30 Mar 2007 and was terminated on 01 Dec 2008.
According to our database (last updated on 22 Mar 2024), the company registered 1 address: 11 Tuhoro Street, Otorohanga (types include: registered, physical).
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1198 shares are held by 2 entities, namely:
Marshall, Samuel James (an individual) located at Whangamata, Whangamata postcode 3620,
Martin, Margaret (an individual) located at Otorohanga.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Marshall, Anthony Ross - located at Otorohanga.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 15 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Marshall, Samuel James Whangamata
Whangamata
3620
New Zealand
Individual Martin, Margaret Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Anthony Ross Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M G Barrett Family Trust
Individual Marshall, Anthony Otorohanga

New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Otorohanga

New Zealand
Individual Mcilroy, Dorothy Otorohanga

New Zealand
Individual Marshall, Elizabeth Otorohanga

New Zealand
Individual Osborne, Graeme Otorohanga
Individual Mcilroy, Dorothy Otorohanga

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Other Shaval Family Trust
Individual Phillips, Jeanette Hamilton
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Ingham, Robert Otorohanga
Other Osborne's Professional Trustees
Individual Barrett, Amanda R D 6
Otorohanga
Other Mb Trust
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Otorohanga

New Zealand
Individual Marshall, Anthony Otorohanga

New Zealand
Individual Phillips, Bruce Hamilton
Individual Marshall, Anthony Otorohanga

New Zealand
Individual Marshall, Anthony Otorohanga

New Zealand
Other Iqt Family Trust
Individual Barrett, Michael Graham Rd 6
Otorohanga
Individual Phillips, Bruce Ronald Hamilton
Other B R & J O Phillips No. 2 Trust
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Other Null - Osborne's Professional Trustees
Other Null - Mb Trust
Other Null - Iqt Family Trust
Other Null - Shaval Family Trust
Other Null - Armem Family Trust
Other Null - M G Barrett Family Trust
Other Null - B R & J O Phillips No. 2 Trust
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Individual Barrett, Michael R D 6
Otorohanga
Individual Castle, Gavin Otorohanga
Individual Baijnath, Sathisha Otorohanga
Other Armem Family Trust
Directors

Anthony Ross Marshall - Director

Appointment date: 07 Jul 2006

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 23 Oct 2015


Michael Graham Barrett - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 16 Dec 2009

Address: Rd 6, Otorohanga,

Address used since 07 Jul 2006


Bruce Ronald Phillips - Director (Inactive)

Appointment date: 07 Jul 2006

Termination date: 16 Dec 2009

Address: Hamilton,

Address used since 09 Sep 2009


Sathisha Baijnath - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 01 Dec 2008

Address: Otorohanga,

Address used since 30 Mar 2007

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