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Hinemoa Quality Producers Limited

Type: NZ Limited Company (Ltd)
9429039035363
NZBN
530214
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 29 Jul 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nicholson, Victoria Leigh R D 1
Tuakau
2676
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Nicholson, Chris Charles Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Denis Pukekohe
Individual Nicholson, John Charles R D 1
Tuakau
Directors

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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