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Hinemoa Dairying Limited

Type: NZ Limited Company (Ltd)
9429036900435
NZBN
1138369
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Oct 2019

Hinemoa Dairying Limited, a registered company, was registered on 21 May 2001. 9429036900435 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Ted Wong - an active director whose contract started on 21 May 2001,
Hector Wong - an active director whose contract started on 21 May 2001,
Pauline Wong - an active director whose contract started on 21 May 2001.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Hinemoa Dairying Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 08 Oct 2019.
A total of 10 shares are allocated to 21 shareholders (9 groups). The first group consists of 1 share (10 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1 share (10 per cent). Lastly the third share allocation (1 share 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Sep 2013 to 08 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Oct 2012 to 26 Sep 2013

Address: 44 York Place, Dunedin New Zealand

Physical & registered address used from 27 Sep 2007 to 01 Oct 2012

Address: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin

Registered & physical address used from 21 May 2001 to 27 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Dunedin Central
Dunedin
9016
New Zealand
Individual Wong, Sau Ming Wingatui
Dunedin
Individual Wong, Hector Wingatui
Dunedin
Shares Allocation #2 Number of Shares: 1
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wong, Frank Inchclutha
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Dunedin Central
Dunedin
9016
New Zealand
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Patricia Stirling

New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Dunedin Central
Dunedin
9016
New Zealand
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wong, Hector Wingatui
Dunedin
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Pauline Balclutha
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Dunedin Central
Dunedin
9016
New Zealand
Individual Wong, Hector Wingatui
Dunedin
Individual Wong, Ted Stirling

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wong, Pauline Balclutha
Shares Allocation #9 Number of Shares: 1
Individual Wong, Sau Ming Wingatui
Dunedin
Individual Wong, Hector Wingatui
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Ted Wong - Director

Appointment date: 21 May 2001

Address: Stirling, 9231 New Zealand

Address used since 29 Sep 2015


Hector Wong - Director

Appointment date: 21 May 2001

Address: Wingatui, Dunedin, 9024 New Zealand

Address used since 21 May 2001


Pauline Wong - Director

Appointment date: 21 May 2001

Address: Balclutha, 9230 New Zealand

Address used since 29 Sep 2015

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