Hineora Limited, a registered company, was launched on 13 Apr 2017. 9429046048998 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been run by 6 directors: Patrick Ernest Morton - an active director whose contract began on 13 Apr 2017,
Lynden Bristowe - an active director whose contract began on 27 Jul 2020,
Julia Yvonne Smith - an inactive director whose contract began on 13 Apr 2017 and was terminated on 16 Sep 2019,
Peter Gregory - an inactive director whose contract began on 13 Apr 2017 and was terminated on 16 Sep 2019,
Rewiti Pomare Kingi Paraone - an inactive director whose contract began on 09 May 2017 and was terminated on 26 Aug 2019.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 6 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, registered).
Former names used by the company, as we established at BizDb, included: from 29 Mar 2017 to 26 Oct 2017 they were called Ngahere Extracts Limited.
All shares (100 shares exactly) are owned by a single group consisting of 7 entities, namely:
Beattie, Edward Graham (an individual) located at Rd 2, Kaeo postcode 0479,
Tipene, Pita William (an individual) located at Kawakawa, Kawakawa postcode 0210,
Hoterene, Waihoroi Paraone (an individual) located at Kerikeri, Kerikeri postcode 0230.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beattie, Edward Graham |
Rd 2 Kaeo 0479 New Zealand |
16 Sep 2020 - |
| Individual | Tipene, Pita William |
Kawakawa Kawakawa 0210 New Zealand |
13 Apr 2017 - |
| Individual | Hoterene, Waihoroi Paraone |
Kerikeri Kerikeri 0230 New Zealand |
16 Sep 2020 - |
| Individual | Cherrington, Pita |
Pipiwai Whangarei 0176 New Zealand |
13 Apr 2017 - |
| Individual | Baker, Clifton Herbert |
Cable Bay Cable Bay 0420 New Zealand |
02 Jul 2019 - |
| Director | Morton, Patrick Ernest |
Rd 1 Kaitaia 0481 New Zealand |
31 Aug 2017 - |
| Individual | Bristowe, Lynden |
Rd 6 Whangarei 0176 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shortland, Waihoroi Paraone |
Kerikeri Kerikeri 0230 New Zealand |
13 Apr 2017 - 16 Sep 2020 |
| Individual | Paraone, Rewiti Pomare Kingi |
Somerville Auckland 2014 New Zealand |
13 Apr 2017 - 06 Sep 2019 |
| Individual | Smith, Julia Yvonne |
Whangarei Whangarei 0110 New Zealand |
13 Apr 2017 - 26 Sep 2019 |
| Individual | Shortland, Waihoroi Paraone |
Kerikeri Kerikeri 0230 New Zealand |
13 Apr 2017 - 16 Sep 2020 |
| Individual | Shortland, Waihoroi Paraone |
Kerikeri Kerikeri 0230 New Zealand |
13 Apr 2017 - 16 Sep 2020 |
| Individual | Henare, Peeni Ereatara Gladwyn |
Kensington Whangarei 0112 New Zealand |
13 Apr 2017 - 31 Aug 2017 |
| Individual | Gregory, Peter |
Whangarei Whangarei 0110 New Zealand |
13 Apr 2017 - 26 Sep 2019 |
| Individual | Beattie, Edward Graham |
Rd 2 Kaeo 0479 New Zealand |
13 Apr 2017 - 02 Jul 2019 |
| Individual | Paraone, Rewiti Pomare Kingi |
Somerville Auckland 2014 New Zealand |
13 Apr 2017 - 06 Sep 2019 |
Patrick Ernest Morton - Director
Appointment date: 13 Apr 2017
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 13 Apr 2017
Lynden Bristowe - Director
Appointment date: 27 Jul 2020
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 27 Jul 2020
Julia Yvonne Smith - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 16 Sep 2019
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 13 Apr 2017
Peter Gregory - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 16 Sep 2019
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 13 Apr 2017
Rewiti Pomare Kingi Paraone - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 26 Aug 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 09 May 2017
Jonathan Cameron Rishworth - Director (Inactive)
Appointment date: 13 Apr 2017
Termination date: 09 May 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 13 Apr 2017
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