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R & M Hinton Limited

Type: NZ Limited Company (Ltd)
9429039157812
NZBN
491845
Company Number
Registered
Company Status
Current address
2 Wendy Road
Waitakere
Auckland 0816
New Zealand
Physical & registered & service address used since 17 Jun 2016

R & M Hinton Limited, a registered company, was incorporated on 27 May 1988. 9429039157812 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rex Hinton - an active director whose contract began on 01 Jun 1988,
Maureen Anne Hinton - an active director whose contract began on 01 Jun 1988.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 2 Wendy Road, Waitakere, Auckland, 0816 (types include: physical, registered).
R & M Hinton Limited had been using 636 Swanson Road, Swanson, Auckland as their registered address until 17 Jun 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 636 Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered address used from 01 Jun 2012 to 17 Jun 2016

Address: 636 Swanson Road, Swanson, Auckland West New Zealand

Physical address used from 05 Jun 2009 to 17 Jun 2016

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 01 Jun 2012

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address: 636 Swanson Road, Swanson

Physical address used from 01 Jun 1996 to 05 Jun 2009

Address: 27 Nile Road, Kelston, Auckland

Registered address used from 01 Jun 1996 to 28 Feb 1997

Address: 27 Nile Roade, Kelston

Physical address used from 22 May 1995 to 01 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hinton, Maureen Anne Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hinton, Rex Waitakere
Auckland
0614
New Zealand
Directors

Rex Hinton - Director

Appointment date: 01 Jun 1988

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 09 Jun 2016


Maureen Anne Hinton - Director

Appointment date: 01 Jun 1988

Address: Waitakere, Auckland, 0816 New Zealand

Address used since 09 Jun 2016

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