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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30498 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
05 Sep 2011 - |
Individual | Hinton, Howard |
Rd 1 Alexandra 9391 New Zealand |
07 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hinton, Howard |
Rd 1 Alexandra 9391 New Zealand |
07 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hinton, Sarah Janice |
Rd 1 Alexandra 9391 New Zealand |
07 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
17 Nov 1969 - 07 Feb 2019 |
Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2011 - 07 Feb 2019 |
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
17 Nov 1969 - 07 Feb 2019 |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
17 Nov 1969 - 07 Feb 2019 |
Individual | Williamson, John Alexander |
Alexandra |
17 Nov 1969 - 05 Sep 2011 |
Individual | Williamson, John Aleander |
Alexandra |
17 Nov 1969 - 05 Sep 2011 |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
17 Nov 1969 - 07 Feb 2019 |
Entity | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 |
69 Tarbert Street Alexandra 9320 New Zealand |
05 Sep 2011 - 07 Feb 2019 |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
17 Nov 1969 - 07 Feb 2019 |
Individual | Cooney, William Thomas |
Alexandra New Zealand |
17 Nov 1969 - 05 Sep 2011 |
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
17 Nov 1969 - 07 Feb 2019 |
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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