Hinehou Trustees Limited
Type: NZ Limited Company (Ltd)Hinehou Trustees Limited (New Zealand Business Number 9429032830811) was registered on 26 Mar 2008. 5 addresess are currently in use by the company: P O Box 106433, Auckland, 1143 (type: postal, office). Level 13, Dla Piper Tower, 205 Queen Street, Auckland had been their registered address, until 06 Jan 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Austin, Michael John (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Austin, Ann-Marie (an individual) - located at Mission Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued Hinehou Trustees Limited. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland St., Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
| P O Box 106433, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 8, Aig Building, 41 Shortland St., Auckland, 1010 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann-marie Austin
Mission Bay, Auckland, 1071
Address used since 09 Mar 2009 |
Director | 26 Mar 2008 - current |
|
Michael John Austin
Mission Bay, Auckland, 1071
Address used since 09 Mar 2009 |
Director | 26 Mar 2008 - current |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 27 Feb 2014 |
|
Mark Glanville Thompson
Rosedale, Auckland, 0632
Address used since 23 Mar 2011 |
Director | 26 Mar 2008 - 10 Dec 2013 |
| Level 8, Aig Building , 41 Shortland St. , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 10 Jun 2015 - 06 Jan 2017 |
| 257 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 26 Mar 2014 - 10 Jun 2015 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 31 Mar 2011 - 26 Mar 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 10 Mar 2010 - 31 Mar 2011 |
| C-mcisaac & Associates Limited, Unit A. 12 Saturn Place, Rosedale, North Shore City 0632 | Physical | 16 Mar 2009 - 10 Mar 2010 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Roosedale, North Shore City 0632 | Registered | 16 Mar 2009 - 10 Mar 2010 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Roosedale, North Shore City 0632 | Registered | 16 Mar 2009 - 10 Mar 2010 |
| C/-mcisaac & Associates Limited, Unit A. 12 Saturn Place, Rosedale, North Shore City 0632 | Physical | 16 Mar 2009 - 10 Mar 2010 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 26 Mar 2008 - 16 Mar 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 26 Mar 2008 - 16 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Michael John Individual |
Mission Bay Auckland 1071 |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Ann-marie Individual |
Mission Bay Auckland 1071 |
26 Mar 2008 - current |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |
|
Hmsa (nz) Limited Level 8 Aig Building |
|
Fairwind Trustee Limited Level 13 |
|
L M Trust Limited Level 8 Aig Building |
|
Bentleys NZ Trustee Limited Level 8 Aig Building |
|
Eggsoga Trustee Limited Level 13 |
|
The Rivacaccia Trustee NZ Limited Level 8 Aig Building |