Hintons Trustee Company No. 2 Limited was incorporated on 01 Nov 2005 and issued an NZ business number of 9429034454077. The registered LTD company has been supervised by 13 directors: Darren Nicholas Mark - an active director whose contract began on 01 Sep 2010,
Andrew Donald Smith - an active director whose contract began on 09 Aug 2011,
David John Rollston - an active director whose contract began on 11 Oct 2016,
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 database (last updated on 16 Mar 2024), this company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: physical, registered).
Up to 22 Oct 2019, Hintons Trustee Company No. 2 Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering 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, 7020 New Zealand
Registered & physical address used from 18 Oct 2013 to 22 Oct 2019
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 27 Oct 2011 to 18 Oct 2013
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 13 Feb 2006 to 27 Oct 2011
Address: Hinton & Associates Ltd, Chartered, Accountants, 2nd Floor, Tasman Energy, Bldg, 281 Queen Str, Richmond,nelson
Registered & physical address used from 01 Nov 2005 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 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 New Zealand |
01 Nov 2005 - 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
Andrew Donald Smith - Director
Appointment date: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Aug 2011
David John Rollston - Director
Appointment date: 11 Oct 2016
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Oct 2016
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
David John Rollston - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 13 Aug 2013
Address: Nelson, 7010 New Zealand
Address used since 27 Jul 2012
Grant Barry Meikle - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 11 Apr 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 29 Sep 2008
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street