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Hinetai Hops Limited

Type: NZ Limited Company (Ltd)
9429039003577
NZBN
543083
Company Number
Registered
Company Status
A015950
Industry classification code
A015950 Hop Growing
Industry classification description
Current address
140 Palmer Road
Rd 1
Brightwater 7091
New Zealand
Physical & registered address used since 14 Oct 2008

Hinetai Hops Limited, a registered company, was launched on 11 Jun 1992. 9429039003577 is the NZBN it was issued. "A015950 Hop growing" (ANZSIC A015950) is how the company was classified. The company has been managed by 6 directors: Dean Michael Palmer - an active director whose contract started on 01 Apr 2008,
John Leonard Palmer - an active director whose contract started on 28 Jul 2016,
Julian Richard Raine - an inactive director whose contract started on 01 Apr 2008 and was terminated on 31 May 2019,
Richard Leonard Palmer - an inactive director whose contract started on 01 Apr 2008 and was terminated on 27 Oct 2010,
John Leonard Palmer - an inactive director whose contract started on 01 Jul 1992 and was terminated on 01 Apr 2008.
Updated on 14 Aug 2020, BizDb's data contains detailed information about 1 address: 140 Palmer Road, Rd 1, Brightwater, 7091 (type: physical, registered).
Hinetai Hops Limited had been using 79 Beach Road, Richmond as their registered address up until 14 Oct 2008.
Past names for the company, as we established at BizDb, included: from 11 Jun 1992 to 18 Aug 1993 they were called Allane (No.8) Limted.
A single entity controls all company shares (exactly 1000 shares) - Willis Brook Holdings Limited - located at 7091, 140 Palmer Rd, Rd1, Brightwater, Nelson.

Addresses

Principal place of activity

140 Palmer Road, Rd 1, Brightwater, 7091 New Zealand


Previous addresses

Address: 79 Beach Road, Richmond

Registered address used from 20 Dec 2001 to 14 Oct 2008

Address: 79 Beach Road, Richmond

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 491 Nayland Road, Stoke, Nelson

Physical address used from 01 Jul 1997 to 14 Oct 2008

Address: C/ Kiwi Pak, Beach Road, Richmond

Registered address used from 01 Jul 1997 to 20 Dec 2001

Address: 12 Selwyn Place, Nelson

Registered address used from 11 Sep 1992 to 01 Jul 1997

Contact info
64 21 331430
Phone
dean@hinetaihops.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Willis Brook Holdings Limited
Shareholder NZBN: 9429038964947
140 Palmer Rd, Rd1
Brightwater, Nelson
7091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Raine Group Limited
Shareholder NZBN: 9429036445455
Company Number: 1219587
Entity Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Company Number: 40190
Entity Wai-west Horticulture Limited
Shareholder NZBN: 9429040758169
Company Number: 40190
Entity Raine Group Limited
Shareholder NZBN: 9429036445455
Company Number: 1219587

Ultimate Holding Company

31 Jul 2016
Effective Date
Willis Brook Holdings Limited
Name
Ltd
Type
553092
Ultimate Holding Company Number
NZ
Country of origin
140 Palmer Road
Rd 1
Brightwater 7091
New Zealand
Address
Directors

Dean Michael Palmer - Director

Appointment date: 01 Apr 2008

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Apr 2010


John Leonard Palmer - Director

Appointment date: 28 Jul 2016

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 28 Jul 2016


Julian Richard Raine - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 May 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2008


Richard Leonard Palmer - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 27 Oct 2010

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 01 Apr 2010


John Leonard Palmer - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 01 Apr 2008

Address: Brightwater, Nelson,

Address used since 01 Jul 1992


Alastair Owen Patterson - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 01 Apr 2008

Address: R.d.1, Richmond, Nelson,

Address used since 01 Jul 1992

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