Whitu Hinemoa Limited was started on 03 May 2017 and issued an NZ business identifier of 9429046110435. This registered LTD company has been run by 2 directors: Andrew Douglas Malcolm - an active director whose contract began on 03 May 2017,
Merryn Elizabeth Margaret Malcolm - an active director whose contract began on 03 May 2017.
According to our data (updated on 23 Feb 2024), this company uses 1 address: 7 Hinemoa Street, Paraparaumu, 5032 (category: physical, service).
Until 05 Aug 2020, Whitu Hinemoa Limited had been using 7 Hinemoa Street, Paraparaumu, Paraparaumu as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Malcolm, Andrew Douglas (a director) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Malcolm, Merryn Elizabeth Margaret - located at Paraparaumu, Paraparaumu. Whitu Hinemoa Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 7 Hinemoa Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 04 Aug 2020 to 05 Aug 2020
Address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 17 Jul 2019 to 05 Aug 2020
Address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 17 Jul 2019 to 04 Aug 2020
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 03 May 2017 to 17 Jul 2019
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Malcolm, Andrew Douglas |
Paraparaumu Paraparaumu 5032 New Zealand |
03 May 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Malcolm, Merryn Elizabeth Margaret |
Paraparaumu Paraparaumu 5032 New Zealand |
03 May 2017 - |
Andrew Douglas Malcolm - Director
Appointment date: 03 May 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 May 2017
Merryn Elizabeth Margaret Malcolm - Director
Appointment date: 03 May 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 May 2017
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