Hinton's Limited, a registered company, was incorporated on 01 Mar 2005. 9429034972977 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Nigel Stephen Hinton - an active director whose contract started on 01 Mar 2005,
Dina Irene Hinton - an active director whose contract started on 23 Nov 2011,
Elisabeth Neeltje Hinton - an inactive director whose contract started on 01 Mar 2005 and was terminated on 04 Feb 2019,
Christine Marie Pickering - an inactive director whose contract started on 01 Mar 2005 and was terminated on 19 Jan 2006,
Wayne Douglas Pickering - an inactive director whose contract started on 01 Mar 2005 and was terminated on 19 Jan 2006.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 69 Tarbert Street, Alexandra, 9320 (types include: registered, service).
Hinton's Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address until 31 Oct 2012.
Old names for the company, as we managed to find at BizDb, included: from 01 Mar 2005 to 29 Jun 2009 they were named The Hidden Secret Limited.
A total of 120 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 60 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 4 shareholders in control of 58 shares (48.33 per cent). Finally the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 31 Jan 2006 to 31 Oct 2012
Address #2: Level 6, 148 Victoria Street, Christchurch
Physical & registered address used from 01 Mar 2005 to 31 Jan 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
08 Nov 2017 - |
| Individual | Hinton, Dina Irene |
Ilam Christchurch 8041 New Zealand |
19 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
14 Jan 2014 - |
| Entity (NZ Limited Company) | Cm Law Trustees (2013) Limited Shareholder NZBN: 9429030232259 |
Alexandra 9320 New Zealand |
14 Jan 2014 - |
| Individual | Hinton, Dina Irene |
Ilam Christchurch 8041 New Zealand |
19 Apr 2006 - |
| Individual | Williams, George David |
Ilam Christchurch 8041 New Zealand |
20 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hinton, Dina Irene |
Ilam Christchurch 8041 New Zealand |
19 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Williams, George David |
Ilam Christchurch 8041 New Zealand |
20 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
19 Apr 2006 - 08 Nov 2017 |
| Individual | Hinton, Elisabeth Neeltje |
R D 1 Alexandra |
01 Mar 2005 - 24 Jan 2006 |
| Individual | Hinton, Nigel Stephen |
R D 1 Alexandra |
01 Mar 2005 - 24 Jan 2006 |
| Individual | Pickering, Christine Marie |
Redwood Christchurch |
01 Mar 2005 - 27 Jun 2010 |
| Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
20 Sep 2011 - 14 Jan 2014 | |
| Individual | Pickering, Wayne Douglas |
Redwood Christchurch |
01 Mar 2005 - 27 Jun 2010 |
| Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
20 Sep 2011 - 14 Jan 2014 | |
| Individual | Hinton, Elisabeth Neetlje |
Bridge Hill Alexandra 9320 New Zealand |
19 Apr 2006 - 08 Nov 2017 |
Nigel Stephen Hinton - Director
Appointment date: 01 Mar 2005
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 16 Jan 2023
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 31 Aug 2010
Dina Irene Hinton - Director
Appointment date: 23 Nov 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 23 Nov 2011
Elisabeth Neeltje Hinton - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 04 Feb 2019
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 31 Aug 2010
Christine Marie Pickering - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 19 Jan 2006
Address: Redwood, Christchurch,
Address used since 01 Mar 2005
Wayne Douglas Pickering - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 19 Jan 2006
Address: Redwood, Christchurch,
Address used since 01 Mar 2005
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