Hinton Farms Limited, a registered company, was launched on 13 Jun 2002. 9429036451869 is the number it was issued. This company has been supervised by 4 directors: Diane Hinton - an active director whose contract started on 13 Jun 2002,
Geoffrey Hinton - an active director whose contract started on 13 Jun 2002,
Diane Margaret Hinton - an active director whose contract started on 13 Jun 2002,
Geoffrey Ross Hinton - an inactive director whose contract started on 13 Jun 2002 and was terminated on 31 Oct 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Hinton Farms Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address until 22 Feb 2012.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 13 Jun 2002 to 22 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ca Trustees (gr & Dm Hinton) Limited Shareholder NZBN: 9429041670316 |
Morrinsville 3300 New Zealand |
15 Jul 2015 - |
Individual | Hinton, Diane Margaret |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hinton, Diane Margaret |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Geoffrey Ross |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - 06 Jul 2021 |
Individual | Hinton, Geoffrey Ross |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - 06 Jul 2021 |
Individual | Hinton, Diane |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - 12 Feb 2020 |
Individual | Hinton, Geoffrey Ross |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - 06 Jul 2021 |
Individual | Hinton, Geoffrey Ross |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - 06 Jul 2021 |
Individual | Hinton, Geoffrey |
Rd 7 Hamilton 3287 New Zealand |
22 Apr 2004 - 12 Feb 2020 |
Individual | Haddon, Gavin Jon |
Morrinsville New Zealand |
22 Apr 2004 - 15 Jul 2015 |
Diane Hinton - Director
Appointment date: 13 Jun 2002
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 30 Apr 2010
Geoffrey Hinton - Director
Appointment date: 13 Jun 2002
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 30 Apr 2010
Diane Margaret Hinton - Director
Appointment date: 13 Jun 2002
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 30 Apr 2010
Geoffrey Ross Hinton - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 31 Oct 2020
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 30 Apr 2010
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