Hinton Produce Holdings Limited was registered on 04 Feb 2004 and issued a business number of 9429035559320. This registered LTD company has been run by 1 director, named Geoffrey Douglas Flett - an active director whose contract started on 04 Feb 2004.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical).
Up to 20 Nov 2020, Hinton Produce Holdings Limited had been using 500 Princess Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Flett, Nadine Edie (an individual) located at Balaclava, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flett, Geoffrey Douglas - located at Balaclava, Dunedin.
Principal place of activity
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 New Zealand
Previous addresses
Address #1: 500 Princess Street, Dunedin New Zealand
Registered & physical address used from 19 May 2006 to 20 Nov 2020
Address #2: Murray Haig, 6 Riccarton Road, East Taieri, Mosgiel
Physical & registered address used from 04 Feb 2004 to 19 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flett, Nadine Edie |
Balaclava Dunedin 9011 New Zealand |
04 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flett, Geoffrey Douglas |
Balaclava Dunedin 9011 New Zealand |
04 Feb 2004 - |
Geoffrey Douglas Flett - Director
Appointment date: 04 Feb 2004
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 01 Jan 2014
Clarendon Estate Limited
500 Princes Street
R.j. Finishing Limited
500 Princes Street
South Weigh Limited
500 Princes Street
Asian Groceries Limited
500 Princes Street
S.g.c. Services Limited
500 Princes Street
Mac - Law Limited
500 Princess Street