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Hinerangi Station Limited

Type: NZ Limited Company (Ltd)
9429034416167
NZBN
1733361
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & service & registered address used since 27 Nov 2019

Hinerangi Station Limited, a registered company, was started on 22 Nov 2005. 9429034416167 is the NZ business number it was issued. This company has been supervised by 5 directors: Samuel John Von Dadelszen - an active director whose contract began on 26 Jul 2007,
Sarah Jane Von Dadelszen - an active director whose contract began on 13 Dec 2023,
Daniel Frederick Von Dadelszen - an inactive director whose contract began on 30 Aug 2007 and was terminated on 14 Dec 2023,
Sarah Jane Von Dadelszen - an inactive director whose contract began on 26 Jul 2007 and was terminated on 30 Aug 2007,
John Laurence Armstrong - an inactive director whose contract began on 22 Nov 2005 and was terminated on 26 Jul 2007.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (category: physical, service).
Hinerangi Station Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their physical address until 27 Nov 2019.
Other names used by the company, as we identified at BizDb, included: from 22 Nov 2005 to 26 Jul 2007 they were called Barton Turf Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 996 shares (99.6%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical & registered address used from 27 Nov 2013 to 27 Nov 2019

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 16 Nov 2009 to 27 Nov 2013

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 20 Nov 2007 to 16 Nov 2009

Address: 9 Herbert Street, Waipukurau

Registered & physical address used from 22 Nov 2005 to 20 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Von Dadelszen, Sarah Jane Rd 1
Waipukurau
4281
New Zealand
Individual Young, Peter Robert Campbell Waimarama
4294
New Zealand
Individual Von Dadelszen, Samuel John Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Von Dadelszen, Sarah Jane Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Von Dadelszen, Samuel John Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Von Dadelszen, Daniel Frederick Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Von Dadelszen, Caroline Diana Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hames, Denis Bruce Waipukurau
Waipukurau
4200
New Zealand
Individual Armstrong, John Laurence Waipukurau
Directors

Samuel John Von Dadelszen - Director

Appointment date: 26 Jul 2007

Address: R D 1, Waipukurau, 4281 New Zealand

Address used since 29 Nov 2010


Sarah Jane Von Dadelszen - Director

Appointment date: 13 Dec 2023

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 13 Dec 2023


Daniel Frederick Von Dadelszen - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 14 Dec 2023

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 07 Nov 2011


Sarah Jane Von Dadelszen - Director (Inactive)

Appointment date: 26 Jul 2007

Termination date: 30 Aug 2007

Address: R D 1, Waipukurau,

Address used since 26 Jul 2007


John Laurence Armstrong - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 26 Jul 2007

Address: Waipukurau,

Address used since 22 Nov 2005

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