General information

Rk & A Hines Limited

Type: NZ Limited Company (Ltd)
9429036187546
New Zealand Business Number
1265933
Company Number
Removed
Company Status

Rk & A Hines Limited (issued a New Zealand Business Number of 9429036187546) was registered on 23 Dec 2002. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 2237 State Highway 26, Rd 2, Morrinsville had been their registered address, up until 27 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 950 shares (95 per cent of shares), namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Hines, Rex Kelvin (an individual) located at Rd 2, Morrinsville postcode 3372,
Hines, Annette (an individual) located at Rd 2, Morrinsville postcode 3372. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Hines, Annette (an individual) - located at Rd 2, Morrinsville. Next there is the third group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Hines, Rex Kelvin, located at Rd 2, Morrinsville (an individual). Our database was last updated on 08 Jan 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 27 Sep 2018
Directors
Name and Address Role Period
Rex Kelvin Hines
Rd 2, Morrinsville, 3372
Address used since 29 Mar 2010
Director 23 Dec 2002 - current
Annette Hines
Rd 2, Morrinsville, 3372
Address used since 29 Mar 2010
Director 23 Dec 2002 - current
Addresses
Previous address Type Period
2237 State Highway 26, Rd 2, Morrinsville, 3372 Registered & physical 23 Dec 2002 - 27 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company)
52 Canada Street
Morrinsville
23 Dec 2002 - current
Hines, Rex Kelvin
Individual
Rd 2
Morrinsville
3372
23 Dec 2002 - current
Hines, Annette
Individual
Rd 2
Morrinsville
3372
23 Dec 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hines, Annette
Individual
Rd 2
Morrinsville
3372
23 Dec 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hines, Rex Kelvin
Individual
Rd 2
Morrinsville
3372
23 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
23 Dec 2002 - 27 Mar 2019
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
23 Dec 2002 - 27 Mar 2019
Location
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