Hinemoa Finance Limited, a registered company, was registered on 03 May 1977. 9429040053905 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 3 directors: Richard Garland Hannon - an active director whose contract began on 25 Oct 2006,
Richard Capewell Hannon - an inactive director whose contract began on 21 May 1991 and was terminated on 25 Oct 2006,
Roy Bernard Lorigan - an inactive director whose contract began on 21 May 1991 and was terminated on 26 Jun 1996.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 191 Hannon Road, R D 1, Cambridge, 3493 (category: postal, office).
Hinemoa Finance Limited had been using 1327 Victoria Street, Hamilton as their physical address until 11 Feb 2004.
All shares (20000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hannon, Richard Garland (an individual) located at Rd 1, Cambridge,
Hannon, Carol Florence (an individual) located at Rd 1, Cambridge.
Principal place of activity
191 Hannon Road, R D 1, Cambridge, 3493 New Zealand
Previous addresses
Address #1: 1327 Victoria Street, Hamilton
Physical & registered address used from 04 Sep 2003 to 11 Feb 2004
Address #2: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton
Registered address used from 03 Mar 2000 to 04 Sep 2003
Address #3: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton
Physical address used from 08 Mar 1999 to 04 Sep 2003
Address #4: 26 Duke Street, Cambridge
Physical address used from 08 Mar 1999 to 08 Mar 1999
Address #5: 26 - 28 Duke Street, Cambridge
Registered address used from 08 Mar 1999 to 03 Mar 2000
Address #6: 26 - 28 Duke Street, Cambridge
Physical address used from 01 Jul 1997 to 08 Mar 1999
Address #7: 18 Dick Street, Cambridge
Registered address used from 29 Jun 1996 to 08 Mar 1999
Address #8: C/o R B Lorigan, Duke St, Cambridge
Registered address used from 30 May 1991 to 29 Jun 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Hannon, Richard Garland |
Rd 1 Cambridge New Zealand |
26 Oct 2006 - |
Individual | Hannon, Carol Florence |
Rd 1 Cambridge New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hannon, Richard Capewell |
Cambridge |
03 May 1977 - 26 Oct 2006 |
Richard Garland Hannon - Director
Appointment date: 25 Oct 2006
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Mar 2016
Richard Capewell Hannon - Director (Inactive)
Appointment date: 21 May 1991
Termination date: 25 Oct 2006
Address: Cambridge,
Address used since 21 May 1991
Roy Bernard Lorigan - Director (Inactive)
Appointment date: 21 May 1991
Termination date: 26 Jun 1996
Address: Cambridge,
Address used since 21 May 1991
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