Hinau Station Limited, a registered company, was started on 27 Jan 1999. 9429037675653 is the NZ business identifier it was issued. The company has been managed by 5 directors: John Francis Clifford Henderson - an active director whose contract began on 27 Jan 1999,
Sarah Bridget Henderson - an active director whose contract began on 08 Feb 1999,
Elayne Joy O'leary - an active director whose contract began on 08 Feb 1999,
Leslie John O'leary - an active director whose contract began on 08 Feb 1999,
Maryjane Kathryn Watson - an inactive director whose contract began on 08 Feb 1999 and was terminated on 01 Jul 2013.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 5A Bruce Street, Hunterville (types include: registered, physical).
Hinau Station Limited had been using C/- Evans Henderson Woodbridge, Solicitors, 5A Bruce Street, Hunterville as their registered address up until 13 Apr 2000.
A total of 14000 shares are allotted to 11 shareholders (4 groups). The first group is comprised of 5600 shares (40%) held by 4 entities. Next there is the second group which consists of 3 shareholders in control of 2800 shares (20%). Finally the third share allocation (2800 shares 20%) made up of 3 entities.
Previous address
Address #1: C/- Evans Henderson Woodbridge, Solicitors, 5a Bruce Street, Hunterville
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 14000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5600 | |||
Individual | Henderson, Patrick Joseph |
Rd 54 Kimbolton 4774 New Zealand |
18 May 2022 - |
Individual | Henderson, Sarah Bridget |
Rd 9 Halcombe 4779 New Zealand |
18 May 2022 - |
Individual | Henderson, Jack Clifford |
Rd 9 Halcombe 4779 New Zealand |
18 May 2022 - |
Individual | Henderson, John Francis Clifford |
Rd 9 Halcombe 4779 New Zealand |
27 Jan 1999 - |
Shares Allocation #2 Number of Shares: 2800 | |||
Individual | O'leary, John |
Rd 1 Tokoroa 3491 New Zealand |
27 Jan 1999 - |
Individual | Henderson, John Francis Clifford |
Rd 9 Halcombe 4779 New Zealand |
27 Jan 1999 - |
Individual | O'leary, Elayne Joy |
Rd 1 Tokoroa 3491 New Zealand |
27 Jan 1999 - |
Shares Allocation #3 Number of Shares: 2800 | |||
Individual | O'leary, Leslie John |
Rd 1 Tokoroa 3491 New Zealand |
27 Jan 1999 - |
Individual | O'leary, Elayne Joy |
Rd 1 Tokoroa 3491 New Zealand |
27 Jan 1999 - |
Individual | Henderson, John Francis Clifford |
Rd 9 Halcombe 4779 New Zealand |
27 Jan 1999 - |
Shares Allocation #4 Number of Shares: 2800 | |||
Individual | Henderson, John Francis Clifford |
Rd 9 Halcombe 4779 New Zealand |
27 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furness, John Colin |
Rd 2 Marton 4788 New Zealand |
27 Jan 1999 - 18 May 2022 |
Individual | Watson, Maryjane Kathryn |
Masterton |
27 Jan 1999 - 26 Aug 2013 |
John Francis Clifford Henderson - Director
Appointment date: 27 Jan 1999
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 09 Apr 2021
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 20 Apr 2010
Sarah Bridget Henderson - Director
Appointment date: 08 Feb 1999
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 09 Apr 2021
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 20 Apr 2010
Elayne Joy O'leary - Director
Appointment date: 08 Feb 1999
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 03 May 2021
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 20 Apr 2010
Leslie John O'leary - Director
Appointment date: 08 Feb 1999
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 03 May 2021
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 20 Apr 2010
Maryjane Kathryn Watson - Director (Inactive)
Appointment date: 08 Feb 1999
Termination date: 01 Jul 2013
Address: Masterton,
Address used since 08 Feb 1999
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