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Hinton Farms Limited

Type: NZ Limited Company (Ltd)
9429036451869
NZBN
1218484
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 22 Feb 2012

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).

Addresses

Previous address

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 13 Jun 2002 to 22 Feb 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Ca Trustees (gr & Dm Hinton) Limited
Shareholder NZBN: 9429041670316
Morrinsville
3300
New Zealand
Individual Hinton, Diane Margaret Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hinton, Diane Margaret Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Geoffrey Ross Rd 7
Hamilton
3287
New Zealand
Individual Hinton, Geoffrey Ross Rd 7
Hamilton
3287
New Zealand
Individual Hinton, Diane Rd 7
Hamilton
3287
New Zealand
Individual Hinton, Geoffrey Ross Rd 7
Hamilton
3287
New Zealand
Individual Hinton, Geoffrey Ross Rd 7
Hamilton
3287
New Zealand
Individual Hinton, Geoffrey Rd 7
Hamilton
3287
New Zealand
Individual Haddon, Gavin Jon Morrinsville

New Zealand
Directors

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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