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Hinau Station Limited

Type: NZ Limited Company (Ltd)
9429037675653
NZBN
943135
Company Number
Registered
Company Status
Current address
5a Bruce Street
Hunterville New Zealand
Service & physical address used since 27 Jan 1999
5a Bruce Street
Hunterville New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: C/- Evans Henderson Woodbridge, Solicitors, 5a Bruce Street, Hunterville

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 5600
Individual Henderson, Patrick Joseph Rd 54
Kimbolton
4774
New Zealand
Individual Henderson, Sarah Bridget Rd 9
Halcombe
4779
New Zealand
Individual Henderson, Jack Clifford Rd 9
Halcombe
4779
New Zealand
Individual Henderson, John Francis Clifford Rd 9
Halcombe
4779
New Zealand
Shares Allocation #2 Number of Shares: 2800
Individual O'leary, John Rd 1
Tokoroa
3491
New Zealand
Individual Henderson, John Francis Clifford Rd 9
Halcombe
4779
New Zealand
Individual O'leary, Elayne Joy Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #3 Number of Shares: 2800
Individual O'leary, Leslie John Rd 1
Tokoroa
3491
New Zealand
Individual O'leary, Elayne Joy Rd 1
Tokoroa
3491
New Zealand
Individual Henderson, John Francis Clifford Rd 9
Halcombe
4779
New Zealand
Shares Allocation #4 Number of Shares: 2800
Individual Henderson, John Francis Clifford Rd 9
Halcombe
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furness, John Colin Rd 2
Marton
4788
New Zealand
Individual Watson, Maryjane Kathryn Masterton
Directors

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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