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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Von Dadelszen, Sarah Jane |
Rd 1 Waipukurau 4281 New Zealand |
31 Jul 2007 - |
Individual | Young, Peter Robert Campbell |
Waimarama 4294 New Zealand |
10 Sep 2020 - |
Individual | Von Dadelszen, Samuel John |
Rd 1 Waipukurau 4281 New Zealand |
31 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Von Dadelszen, Sarah Jane |
Rd 1 Waipukurau 4281 New Zealand |
31 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Von Dadelszen, Samuel John |
Rd 1 Waipukurau 4281 New Zealand |
31 Jul 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Von Dadelszen, Daniel Frederick |
Rd 1 Waipukurau 4281 New Zealand |
30 Aug 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Von Dadelszen, Caroline Diana |
Rd 1 Waipukurau 4281 New Zealand |
30 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hames, Denis Bruce |
Waipukurau Waipukurau 4200 New Zealand |
31 Jul 2007 - 10 Sep 2020 |
Individual | Armstrong, John Laurence |
Waipukurau |
22 Nov 2005 - 27 Jun 2010 |
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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