Hines Properties Limited was started on 24 Oct 2002 and issued a number of 9429036269150. This registered LTD company has been supervised by 4 directors: Paul Garry Hines - an active director whose contract began on 24 Oct 2002,
Nhung Thi Hong Hines - an active director whose contract began on 01 Mar 2022,
Theresa Ann Hines - an inactive director whose contract began on 08 Mar 2012 and was terminated on 01 Nov 2013,
Theresa Ann Hines - an inactive director whose contract began on 24 Oct 2002 and was terminated on 29 Feb 2012.
As stated in our database (updated on 30 Jan 2024), this company filed 1 address: 36 Albany Road, One Tree Point, One Tree Point, 0118 (types include: physical, service).
Until 05 Dec 2018, Hines Properties Limited had been using 36 Albany Rd, Marsden Bay, Ruakaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hines, Nhung Thi Hong (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hines, Paul Garry - located at One Tree Point, One Tree Point. Hines Properties Limited was classified as "House renting or leasing - except holiday house" (ANZSIC L671140).
Previous addresses
Address #1: 36 Albany Rd, Marsden Bay, Ruakaka, 0118 New Zealand
Registered address used from 04 Dec 2018 to 05 Dec 2018
Address #2: 36 Albany Rd, Marsden Bay, Ruakaka, 0118 New Zealand
Physical address used from 04 Dec 2018 to 21 Dec 2018
Address #3: 165 Darwin Road, Outer Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 27 Nov 2015 to 04 Dec 2018
Address #4: 32 Albany Road, One Tree Point, 0118 New Zealand
Registered & physical address used from 09 Mar 2012 to 27 Nov 2015
Address #5: 42a Logan Avenue, Napier, Napier, 4110 New Zealand
Registered & physical address used from 17 Feb 2012 to 09 Mar 2012
Address #6: 9 Logan Avenue, Napier New Zealand
Registered & physical address used from 24 Oct 2002 to 17 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hines, Nhung Thi Hong |
One Tree Point One Tree Point 0118 New Zealand |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hines, Paul Garry |
One Tree Point One Tree Point 0118 New Zealand |
24 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hines, Theresa Ann |
Marewa Napier 4110 New Zealand |
24 Oct 2002 - 29 Feb 2012 |
Paul Garry Hines - Director
Appointment date: 24 Oct 2002
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 26 Nov 2018
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 19 Nov 2015
Nhung Thi Hong Hines - Director
Appointment date: 01 Mar 2022
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Mar 2022
Theresa Ann Hines - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 01 Nov 2013
Address: Marewa, Napier, 4110 New Zealand
Address used since 02 Nov 2012
Theresa Ann Hines - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 29 Feb 2012
Address: Marewa, Napier, 4110 New Zealand
Address used since 09 Feb 2012
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