General information
Hinewai Properties Limited
Type: NZ Limited Company (Ltd)9429034007440
New Zealand Business Number
1838630
Company Number
Registered
Company Status
Hinewai Properties Limited (issued a New Zealand Business Number of 9429034007440) was incorporated on 07 Jul 2006. 2 addresses are in use by the company: 11 Tuhoro Street, Otorohanga (type: registered, physical). 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Marshall, Samuel James (an individual) located at Whangamata, Whangamata postcode 3620,
Martin, Margaret (an individual) located at Otorohanga. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Marshall, Anthony Ross (an individual) - located at Otorohanga. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Tuhoro Street, Otorohanga | Registered & physical & service | 07 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ross Marshall
Otorohanga, Otorohanga, 3900
Address used since 23 Oct 2015 |
Director | 07 Jul 2006 - current |
|
Michael Graham Barrett
Rd 6, Otorohanga,
Address used since 07 Jul 2006 |
Director | 07 Jul 2006 - 16 Dec 2009 |
|
Bruce Ronald Phillips
Hamilton,
Address used since 09 Sep 2009 |
Director | 07 Jul 2006 - 16 Dec 2009 |
|
Sathisha Baijnath
Otorohanga,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 01 Dec 2008 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
15 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Samuel James Individual |
Whangamata Whangamata 3620 |
07 Jul 2017 - current |
|
Martin, Margaret Individual |
Otorohanga |
10 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Anthony Ross Individual |
Otorohanga |
07 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Barrett Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Marshall, Anthony Individual |
Otorohanga |
10 Apr 2007 - 06 Nov 2020 |
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 Entity |
Otorohanga |
07 Jul 2017 - 06 Nov 2020 |
|
Mcilroy, Dorothy Individual |
Otorohanga |
10 Apr 2007 - 06 Nov 2020 |
|
Marshall, Elizabeth Individual |
Otorohanga |
10 Apr 2007 - 07 Jul 2017 |
|
Osborne, Graeme Individual |
Otorohanga |
10 Apr 2007 - 29 Sep 2009 |
|
Mcilroy, Dorothy Individual |
Otorohanga |
10 Apr 2007 - 06 Nov 2020 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
02 Jul 2009 - 29 Sep 2009 | |
|
Shaval Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Phillips, Jeanette Individual |
Hamilton |
10 Apr 2007 - 29 Sep 2009 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
02 Jul 2009 - 29 Sep 2009 | |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
16 Jun 2009 - 29 Sep 2009 | |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
02 Jul 2009 - 29 Sep 2009 | |
|
Ingham, Robert Individual |
Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
|
Osborne's Professional Trustees Other |
10 Apr 2007 - 16 Oct 2007 | |
|
Barrett, Amanda Individual |
R D 6 Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
|
Mb Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 Entity |
Otorohanga |
07 Jul 2017 - 06 Nov 2020 |
|
Marshall, Anthony Individual |
Otorohanga |
10 Apr 2007 - 06 Nov 2020 |
|
Phillips, Bruce Individual |
Hamilton |
10 Apr 2007 - 29 Sep 2009 |
|
Marshall, Anthony Individual |
Otorohanga |
10 Apr 2007 - 06 Nov 2020 |
|
Marshall, Anthony Individual |
Otorohanga |
10 Apr 2007 - 06 Nov 2020 |
|
Iqt Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Barrett, Michael Graham Individual |
Rd 6 Otorohanga |
07 Jul 2006 - 29 Sep 2009 |
|
Phillips, Bruce Ronald Individual |
Hamilton |
07 Jul 2006 - 29 Sep 2009 |
|
B R & J O Phillips No. 2 Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
16 Jun 2009 - 29 Sep 2009 | |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
02 Jul 2009 - 29 Sep 2009 | |
|
Null - Osborne's Professional Trustees Other |
10 Apr 2007 - 16 Oct 2007 | |
|
Null - Mb Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Null - Iqt Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Null - Shaval Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Null - Armem Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Null - M G Barrett Family Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Null - B R & J O Phillips No. 2 Trust Other |
10 Apr 2007 - 10 Apr 2007 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
16 Jun 2009 - 29 Sep 2009 | |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
16 Jun 2009 - 29 Sep 2009 | |
|
Barrett, Michael Individual |
R D 6 Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
|
Castle, Gavin Individual |
Otorohanga |
10 Apr 2007 - 10 Apr 2007 |
|
Baijnath, Sathisha Individual |
Otorohanga |
10 Apr 2007 - 16 Oct 2007 |
|
Armem Family Trust Other |
10 Apr 2007 - 10 Apr 2007 |
Location
Companies nearby
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Shalimar Trustee Company Limited 11 Tuhoro Street |
|
Rangitoto Lands Limited 11 Tuhoro Street |
|
Les Young Trustee Limited 11 Tuhoro Street |
|
Cumpstone Independent Trustee Company Limited 11 Tuhoro Street |
|
North Pine Dairy Limited 11 Tuhoro Street |
|
A & L Bricklaying Limited 11 Tuhoro Street |