General information
Hingaia Holdings Limited
Type: NZ Limited Company (Ltd)9429033251684
New Zealand Business Number
1965338
Company Number
Registered
Company Status
Hingaia Holdings Limited (New Zealand Business Number 9429033251684) was launched on 18 Jul 2007. 2 addresses are in use by the company: 459 Great South Road, Penrose, Auckland (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 26 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Murdoch Trustee Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland | Registered & physical & service | 26 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 08 Feb 2013 |
Director | 18 Jul 2007 - current |
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
Rd 2, Papakura, Auckland, 2582
Address used since 18 Jul 2007 |
Director | 18 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Jul 2008 - 26 Sep 2008 |
| Whk Gosling Chapman, A Division Of, Whk(nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 18 Jul 2007 - 29 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch Trustee Limited Shareholder NZBN: 9429050400966 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Orakei Auckland 1071 |
18 Jul 2007 - 19 May 2022 |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
18 Jul 2007 - 19 May 2022 |
Location
Companies nearby
 |
New Lynn Holdings Limited 459 Great South Road |
|
Don Buck Red Hills Limited C/- Level 1 |
|
Vensa Trustee Limited Level 1 |
|
Murdoch James Limited 459 Great South Road |
|
Teresa Marie Limited 459 Great South Road |
|
Riviera Finance Limited 459 Great South Road |