Hinerangi Station Limited
Type: NZ Limited Company (Ltd)Hinerangi Station Limited (issued an NZ business number of 9429034416167) was incorporated on 22 Nov 2005. 2 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, service). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their physical address, up until 27 Nov 2019. Hinerangi Station Limited used other aliases, namely: Barton Turf Limited from 22 Nov 2005 to 26 Jul 2007. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 996 shares (99.6% of shares), namely:
Von Dadelszen, Sarah Jane (an individual) located at Rd 1, Waipukurau postcode 4281,
Young, Peter Robert Campbell (an individual) located at Waimarama postcode 4294,
Von Dadelszen, Samuel John (an individual) located at Rd 1, Waipukurau postcode 4281. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Von Dadelszen, Sarah Jane (an individual) - located at Rd 1, Waipukurau. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Von Dadelszen, Samuel John, located at Rd 1, Waipukurau (an individual). The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & service & registered | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Von Dadelszen
R D 1, Waipukurau, 4281
Address used since 29 Nov 2010 |
Director | 26 Jul 2007 - current |
|
Sarah Jane Von Dadelszen
Rd 1, Waipukurau, 4281
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Daniel Frederick Von Dadelszen
Rd 1, Waipukurau, 4281
Address used since 07 Nov 2011 |
Director | 30 Aug 2007 - 14 Dec 2023 |
|
Sarah Jane Von Dadelszen
R D 1, Waipukurau,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 30 Aug 2007 |
|
John Laurence Armstrong
Waipukurau,
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 26 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Physical & registered | 27 Nov 2013 - 27 Nov 2019 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 16 Nov 2009 - 27 Nov 2013 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 20 Nov 2007 - 16 Nov 2009 |
| 9 Herbert Street, Waipukurau | Registered & physical | 22 Nov 2005 - 20 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Sarah Jane Individual |
Rd 1 Waipukurau 4281 |
31 Jul 2007 - current |
|
Young, Peter Robert Campbell Individual |
Waimarama 4294 |
10 Sep 2020 - current |
|
Von Dadelszen, Samuel John Individual |
Rd 1 Waipukurau 4281 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Sarah Jane Individual |
Rd 1 Waipukurau 4281 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Samuel John Individual |
Rd 1 Waipukurau 4281 |
31 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Daniel Frederick Individual |
Rd 1 Waipukurau 4281 |
30 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Caroline Diana Individual |
Rd 1 Waipukurau 4281 |
30 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hames, Denis Bruce Individual |
Waipukurau Waipukurau 4200 |
31 Jul 2007 - 10 Sep 2020 |
|
Armstrong, John Laurence Individual |
Waipukurau |
22 Nov 2005 - 27 Jun 2010 |
 |
Jema Investments Limited Crowe Horwath |
|
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|
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|
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|
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