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Hinemoa Finance Limited

Type: NZ Limited Company (Ltd)
9429040053905
NZBN
196902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
191 Hannon Road
Cambridge New Zealand
Registered & physical & service address used since 11 Feb 2004
191 Hannon Road
R D 1
Cambridge 3493
New Zealand
Postal & office & delivery address used since 10 Apr 2019

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.

Addresses

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

Contact info
64 07 8276548
10 Apr 2019 Phone
nadine.hannon@hotmail.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Hannon, Richard Garland Rd 1
Cambridge

New Zealand
Individual Hannon, Carol Florence Rd 1
Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hannon, Richard Capewell Cambridge
Directors

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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