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N S & E N Hinton Limited

Type: NZ Limited Company (Ltd)
9429040305332
NZBN
147890
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 01 Nov 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 24 Jan 2023

N S & E N Hinton Limited, a registered company, was incorporated on 17 Nov 1969. 9429040305332 is the NZ business number it was issued. This company has been supervised by 4 directors: Nigel Stephen Hinton - an active director whose contract started on 20 Oct 1981,
Sarah Janice Hinton - an active director whose contract started on 02 Nov 2018,
Howard Hinton - an active director whose contract started on 02 Nov 2018,
Elisabeth Neeltje Hinton - an inactive director whose contract started on 20 Oct 1981 and was terminated on 04 Feb 2019.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
N S & E N Hinton Limited had been using Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra as their registered address until 01 Nov 2012.
Other names for the company, as we managed to find at BizDb, included: from 17 Nov 1969 to 05 Mar 1971 they were called J.d. Caskie & Son Limited.
A total of 30500 shares are allotted to 4 shareholders (3 groups). The first group includes 30498 shares (99.99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 20 Jul 2001 to 01 Nov 2012

Address #2: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #3: C/- Ibbotson & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 20 Jul 2001 to 20 Jul 2001

Address #4: C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra

Registered address used from 16 Jul 1997 to 20 Jul 2001

Address #5: C/- Ibbotson Cooney & Company, Chartered Accountants, 69 Tarbert Street, Alexandra

Physical address used from 16 Jul 1997 to 20 Jul 2001

Address #6: -

Physical address used from 17 Feb 1992 to 16 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 30500

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30498
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Hinton, Howard Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hinton, Howard Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hinton, Sarah Janice Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Company Number: 2395035
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Williamson, John Alexander Alexandra
Individual Williamson, John Aleander Alexandra
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Company Number: 2395035
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Alexandra

New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Directors

Nigel Stephen Hinton - Director

Appointment date: 20 Oct 1981

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 16 Jan 2023

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 13 Oct 2010


Sarah Janice Hinton - Director

Appointment date: 02 Nov 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 02 Nov 2018


Howard Hinton - Director

Appointment date: 02 Nov 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 02 Nov 2018


Elisabeth Neeltje Hinton - Director (Inactive)

Appointment date: 20 Oct 1981

Termination date: 04 Feb 2019

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 13 Oct 2010

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