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Hindmarsh Builders Limited

Type: NZ Limited Company (Ltd)
9429040832524
NZBN
31796
Company Number
Registered
Company Status
Current address
1st Floor, 1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Jun 2016

Hindmarsh Builders Limited was started on 11 Dec 1975 and issued an NZ business identifier of 9429040832524. The registered LTD company has been managed by 2 directors: Helen Christine Hindmarsh - an active director whose contract began on 11 Dec 1975,
David Thomas Hindmarsh - an inactive director whose contract began on 11 Dec 1975 and was terminated on 25 Jul 2017.
As stated in our data (last updated on 06 Apr 2024), this company filed 1 address: 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: registered, physical).
Until 22 Jun 2016, Hindmarsh Builders Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9600 shares are held by 1 entity, namely:
Hindmarsh, Helen Christine (an individual) located at Island Bay, Wellington.
The second group consists of 1 shareholder, holds 50.02 per cent shares (exactly 10004 shares) and includes
Hindmarsh, Helen Christine - located at Island Bay, Wellington.
The 3rd share allotment (396 shares, 1.98%) belongs to 1 entity, namely:
Hindmarsh, Helen Christine, located at Island Bay, Wellington (an individual).

Addresses

Previous addresses

Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Registered address used from 05 Jul 2006 to 22 Jun 2016

Address: 1st Floor, 8 Raroa Rd, Lower Hutt New Zealand

Physical address used from 05 Jul 2006 to 22 Jun 2016

Address: 8 Raroa Road, Lower Hutt

Physical address used from 08 Jul 1999 to 08 Jul 1999

Address: 8 Raroa Road, Lower Hutt

Registered address used from 08 Jul 1999 to 05 Jul 2006

Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt

Physical address used from 08 Jul 1999 to 05 Jul 2006

Address: 20 Kings Crescent, Lower Hut

Registered address used from 08 Jun 1999 to 08 Jul 1999

Address: 20 Kings Crescent, Lower Hutt

Physical address used from 08 Jun 1999 to 08 Jul 1999

Address: Clarke Menzies & Co, Investment Centre, Cnr Featherston & Ballance St, Wellington

Registered address used from 16 Jun 1992 to 08 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Individual Hindmarsh, Helen Christine Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 10004
Individual Hindmarsh, Helen Christine Island Bay
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 396
Individual Hindmarsh, Helen Christine Island Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hindmarsh, David Thomas Island Bay
Wellington

New Zealand
Individual Hindmarsh, David Thomas Island Bay
Wellington

New Zealand
Individual Hindmarsh, David Thomas Island Bay
Wellington

New Zealand
Individual Hindmarsh, David Thomas Island Bay
Wellington

New Zealand
Directors

Helen Christine Hindmarsh - Director

Appointment date: 11 Dec 1975

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Jun 2016


David Thomas Hindmarsh - Director (Inactive)

Appointment date: 11 Dec 1975

Termination date: 25 Jul 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Jun 2016

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