Supergreene Enterprises Limited, a registered company, was launched on 28 Apr 1982. 9429040197791 is the business number it was issued. The company has been managed by 4 directors: Bernard Hinton - an active director whose contract started on 04 Oct 1993,
Simon Bernard Hinton - an active director whose contract started on 25 Mar 2021,
Michael Edward Hinton - an active director whose contract started on 25 Mar 2021,
Patrick Delaney Hinton - an inactive director whose contract started on 02 Dec 1991 and was terminated on 03 Mar 2006.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 605 Warren Street North, Hastings, 4122 (types include: postal, office).
Supergreene Enterprises Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up until 13 Sep 2019.
A total of 6000 shares are allocated to 12 shareholders (7 groups). The first group is comprised of 4800 shares (80%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.17%). Lastly there is the next share allocation (90 shares 1.5%) made up of 1 entity.
Principal place of activity
605 Warren Street North, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 13 Sep 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 22 Nov 2013 to 06 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 12 Aug 2010 to 06 Mar 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2010 to 22 Nov 2013
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 12 Aug 2010
Address #6: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 31 Mar 2006 to 01 Aug 2007
Address #7: C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Registered address used from 25 Jun 1997 to 31 Mar 2006
Address #8: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #9: -
Physical address used from 17 Feb 1992 to 31 Mar 2006
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4800 | |||
Individual | Hinton, Bernard |
Mahora Hastings 4120 New Zealand |
28 Nov 2006 - |
Individual | Hinton, Noeline |
Mahora Hastings 4120 New Zealand |
24 Mar 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hinton, Michael Edward |
Havelock North 4130 New Zealand |
16 Feb 2016 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Hinton, Noeline |
Mahora Hastings 4120 New Zealand |
24 Mar 2006 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Hinton, Bernard |
Mahora Hastings 4120 New Zealand |
28 Nov 2006 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Hinton, Simon Bernard |
Te Awanga 4102 New Zealand |
16 Feb 2016 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Hinton, Noeline |
Mahora Hastings 4120 New Zealand |
24 Mar 2006 - |
Individual | Hinton, Bernard |
Mahora Hastings 4120 New Zealand |
28 Nov 2006 - |
Individual | Hinton, Michael Edward |
Havelock North 4130 New Zealand |
16 Feb 2016 - |
Shares Allocation #7 Number of Shares: 500 | |||
Individual | Hinton, Simon Bernard |
Te Awanga 4102 New Zealand |
16 Feb 2016 - |
Individual | Hinton, Bernard |
Mahora Hastings 4120 New Zealand |
28 Nov 2006 - |
Individual | Hinton, Noeline |
Mahora Hastings 4120 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Christine Allana |
Havelock North |
28 Apr 1982 - 03 Dec 2004 |
Individual | Coffey, Terry Patrick |
Taradale Napier 4112 New Zealand |
04 Aug 2010 - 02 Nov 2021 |
Individual | Hinton, Patrick Delaney |
Havelock North |
28 Apr 1982 - 03 Dec 2004 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
02 May 2007 - 04 Aug 2010 | |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
02 May 2007 - 04 Aug 2010 | |
Individual | Hinton, Bernard |
Mahora Hastings 4120 New Zealand |
28 Apr 1982 - 16 Feb 2016 |
Bernard Hinton - Director
Appointment date: 04 Oct 1993
Address: Mahora, Hastings, 4120 New Zealand
Address used since 13 Nov 2015
Simon Bernard Hinton - Director
Appointment date: 25 Mar 2021
Address: Te Awanga, 4102 New Zealand
Address used since 25 Mar 2021
Michael Edward Hinton - Director
Appointment date: 25 Mar 2021
Address: Havelock North, 4130 New Zealand
Address used since 25 Mar 2021
Patrick Delaney Hinton - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 03 Mar 2006
Address: Havelock North,
Address used since 02 Dec 1991
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