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Whitu Hinemoa Limited

Type: NZ Limited Company (Ltd)
9429046110435
NZBN
6277787
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Hinemoa Street
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 05 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Director Malcolm, Andrew Douglas Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Malcolm, Merryn Elizabeth Margaret Paraparaumu
Paraparaumu
5032
New Zealand
Directors

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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