Hinemoa Trust Company Limited, a registered company, was incorporated on 24 Feb 2016. 9429042205852 is the number it was issued. The company has been supervised by 4 directors: Andrew Graeme Macdonald - an active director whose contract began on 24 Feb 2016,
Mark Simon Hornabrook - an active director whose contract began on 08 Mar 2017,
Suzanne June Mevissen - an active director whose contract began on 27 Jul 2018,
Allister Craig Wong Doo - an inactive director whose contract began on 24 Feb 2016 and was terminated on 08 Mar 2017.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered).
All shares (10 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hornabrook, Mark Simon (a director) located at Freemans Bay, Auckland postcode 1011,
Mevissen, Suzanne June (an individual) located at Beachlands, Auckland postcode 2018,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Hornabrook, Mark Simon |
Freemans Bay Auckland 1011 New Zealand |
10 Mar 2017 - |
| Individual | Mevissen, Suzanne June |
Beachlands Auckland 2018 New Zealand |
27 Jul 2018 - |
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doo, Allister Craig Wong |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2016 - 10 Mar 2017 |
| Director | Allister Craig Wong Doo |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2016 - 10 Mar 2017 |
Andrew Graeme Macdonald - Director
Appointment date: 24 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Mark Simon Hornabrook - Director
Appointment date: 08 Mar 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2017
Suzanne June Mevissen - Director
Appointment date: 27 Jul 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Apr 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jul 2018
Allister Craig Wong Doo - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 08 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2016
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