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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Marshall, Samuel James |
Whangamata Whangamata 3620 New Zealand |
07 Jul 2017 - |
Individual | Martin, Margaret |
Otorohanga New Zealand |
10 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Anthony Ross |
Otorohanga New Zealand |
07 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | M G Barrett Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Individual | Marshall, Anthony |
Otorohanga New Zealand |
10 Apr 2007 - 06 Nov 2020 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Otorohanga New Zealand |
07 Jul 2017 - 06 Nov 2020 |
Individual | Mcilroy, Dorothy |
Otorohanga New Zealand |
10 Apr 2007 - 06 Nov 2020 |
Individual | Marshall, Elizabeth |
Otorohanga New Zealand |
10 Apr 2007 - 07 Jul 2017 |
Individual | Osborne, Graeme |
Otorohanga |
10 Apr 2007 - 29 Sep 2009 |
Individual | Mcilroy, Dorothy |
Otorohanga New Zealand |
10 Apr 2007 - 06 Nov 2020 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
02 Jul 2009 - 29 Sep 2009 | |
Other | Shaval Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Individual | Phillips, Jeanette |
Hamilton |
10 Apr 2007 - 29 Sep 2009 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
02 Jul 2009 - 29 Sep 2009 | |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
16 Jun 2009 - 29 Sep 2009 | |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
02 Jul 2009 - 29 Sep 2009 | |
Individual | Ingham, Robert |
Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
Other | Osborne's Professional Trustees | 10 Apr 2007 - 16 Oct 2007 | |
Individual | Barrett, Amanda |
R D 6 Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
Other | Mb Trust | 10 Apr 2007 - 10 Apr 2007 | |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Otorohanga New Zealand |
07 Jul 2017 - 06 Nov 2020 |
Individual | Marshall, Anthony |
Otorohanga New Zealand |
10 Apr 2007 - 06 Nov 2020 |
Individual | Phillips, Bruce |
Hamilton |
10 Apr 2007 - 29 Sep 2009 |
Individual | Marshall, Anthony |
Otorohanga New Zealand |
10 Apr 2007 - 06 Nov 2020 |
Individual | Marshall, Anthony |
Otorohanga New Zealand |
10 Apr 2007 - 06 Nov 2020 |
Other | Iqt Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Individual | Barrett, Michael Graham |
Rd 6 Otorohanga |
07 Jul 2006 - 29 Sep 2009 |
Individual | Phillips, Bruce Ronald |
Hamilton |
07 Jul 2006 - 29 Sep 2009 |
Other | B R & J O Phillips No. 2 Trust | 10 Apr 2007 - 10 Apr 2007 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Jun 2009 - 29 Sep 2009 | |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
02 Jul 2009 - 29 Sep 2009 | |
Other | Null - Osborne's Professional Trustees | 10 Apr 2007 - 16 Oct 2007 | |
Other | Null - Mb Trust | 10 Apr 2007 - 10 Apr 2007 | |
Other | Null - Iqt Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Other | Null - Shaval Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Other | Null - Armem Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Other | Null - M G Barrett Family Trust | 10 Apr 2007 - 10 Apr 2007 | |
Other | Null - B R & J O Phillips No. 2 Trust | 10 Apr 2007 - 10 Apr 2007 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Jun 2009 - 29 Sep 2009 | |
Entity | Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 |
16 Jun 2009 - 29 Sep 2009 | |
Individual | Barrett, Michael |
R D 6 Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
Individual | Castle, Gavin |
Otorohanga |
10 Apr 2007 - 10 Apr 2007 |
Individual | Baijnath, Sathisha |
Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
Other | Armem Family Trust | 10 Apr 2007 - 10 Apr 2007 |
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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