Hinemoa Quality Producers Limited was incorporated on 02 Dec 1991 and issued an NZ business number of 9429039035363. The registered LTD company has been run by 3 directors: Chris Charles Nicholson - an active director whose contract started on 23 Mar 1992,
John Charles Nicholson - an inactive director whose contract started on 23 Mar 1992 and was terminated on 13 Sep 2017,
Stephen John Nicholson - an inactive director whose contract started on 23 Mar 1992 and was terminated on 02 Oct 2001.
As stated in our database (last updated on 17 Apr 2024), this company filed 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: physical, service).
Up to 29 Jul 2016, Hinemoa Quality Producers Limited had been using Smeeds Quarry Road, R D 1, Tuakau as their physical address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nicholson, Victoria Leigh (an individual) located at R D 1, Tuakau postcode 2676.
Another group consists of 1 shareholder, holds 99.95 per cent shares (exactly 1999 shares) and includes
Nicholson, Chris Charles - located at Rd 1, Tuakau.
Previous addresses
Address: Smeeds Quarry Road, R D 1, Tuakau, 2696 New Zealand
Physical address used from 24 Apr 2014 to 29 Jul 2016
Address: Kelly Group Services Ltd, 18 Anzac Road, Pukekohe New Zealand
Physical address used from 27 Apr 2000 to 24 Apr 2014
Address: Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 27 Apr 2000 to 27 Apr 2000
Address: Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe
Registered address used from 20 May 1999 to 20 May 1999
Address: 18 Anzac Road, Pukekohe, 2120 New Zealand
Registered address used from 20 May 1999 to 29 Jul 2016
Address: 49 George Street, Tuakau
Registered address used from 30 Apr 1998 to 20 May 1999
Address: 49 George St, Tuakau
Physical address used from 30 Apr 1998 to 27 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nicholson, Victoria Leigh |
R D 1 Tuakau 2676 New Zealand |
25 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Nicholson, Chris Charles |
Rd 1 Tuakau 2696 New Zealand |
02 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Denis |
Pukekohe |
02 Dec 1991 - 28 Apr 2005 |
Individual | Nicholson, John Charles |
R D 1 Tuakau |
28 Apr 2005 - 27 Jun 2010 |
Chris Charles Nicholson - Director
Appointment date: 23 Mar 1992
Address: R D 1, Tuakau, 2696 New Zealand
Address used since 26 Apr 2016
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 13 Sep 2017
John Charles Nicholson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 13 Sep 2017
Address: R D 1, Tuakau, 2696 New Zealand
Address used since 26 Apr 2016
Stephen John Nicholson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 02 Oct 2001
Address: R D 1, Tuakau,
Address used since 23 Mar 1992
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