Hinton & Associates Trustee Company No.1 Limited, a registered company, was launched on 28 Apr 2004. 9429035421061 is the New Zealand Business Number it was issued. This company has been managed by 14 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 09 Aug 2011,
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.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical).
Hinton & Associates Trustee Company No.1 Limited had been using Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson as their registered address up until 29 Aug 2019.
One entity owns all company shares (exactly 100 shares) - Whk Services (Tasman) Limited - located at 7020, Richmond, Richmond.
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 06 Sep 2013 to 29 Aug 2019
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 25 Aug 2011 to 06 Sep 2013
Address: Hintons Ltd, 20 Oxford St, Richmond, Nelson New Zealand
Physical & registered address used from 14 Aug 2006 to 25 Aug 2011
Address: Hinton & Associates Limited C/a, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond, Nelson
Physical & registered address used from 28 Apr 2004 to 14 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 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 | Hinton, Alan Keith |
Richmond Nelson |
28 Apr 2004 - 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: 09 Aug 2011
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
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
Grant Barry Meikle - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Sep 2008
Alan Keith Hinton - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 30 Jun 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 28 Apr 2004
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
Gillian Faye Vollmer - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 07 Apr 2005
Address: Tasman, Nelson,
Address used since 25 Feb 2005
Grant Barry Meikle - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 06 Apr 2005
Address: Richmond, Nelson,
Address used since 25 Feb 2005
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