Hines Properties Limited
Type: NZ Limited Company (Ltd)Hines Properties Limited (issued a business number of 9429036269150) was launched on 24 Oct 2002. 2 addresses are currently in use by the company: 36 Albany Road, One Tree Point, One Tree Point, 0118 (type: physical, service). 36 Albany Rd, Marsden Bay, Ruakaka had been their registered address, until 05 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hines, Nhung Thi Hong (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hines, Paul Garry (an individual) - located at One Tree Point, One Tree Point. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued Hines Properties Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Albany Road, One Tree Point, One Tree Point, 0118 | Registered | 05 Dec 2018 |
| 36 Albany Road, One Tree Point, One Tree Point, 0118 | Physical & service | 21 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Garry Hines
One Tree Point, One Tree Point, 0118
Address used since 26 Nov 2018
Outer Kaiti, Gisborne, 4010
Address used since 19 Nov 2015 |
Director | 24 Oct 2002 - current |
|
Nhung Thi Hong Hines
One Tree Point, One Tree Point, 0118
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Theresa Ann Hines
Marewa, Napier, 4110
Address used since 02 Nov 2012 |
Director | 08 Mar 2012 - 01 Nov 2013 |
|
Theresa Ann Hines
Marewa, Napier, 4110
Address used since 09 Feb 2012 |
Director | 24 Oct 2002 - 29 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 36 Albany Rd, Marsden Bay, Ruakaka, 0118 | Registered | 04 Dec 2018 - 05 Dec 2018 |
| 36 Albany Rd, Marsden Bay, Ruakaka, 0118 | Physical | 04 Dec 2018 - 21 Dec 2018 |
| 165 Darwin Road, Outer Kaiti, Gisborne, 4010 | Registered & physical | 27 Nov 2015 - 04 Dec 2018 |
| 32 Albany Road, One Tree Point, 0118 | Registered & physical | 09 Mar 2012 - 27 Nov 2015 |
| 42a Logan Avenue, Napier, Napier, 4110 | Registered & physical | 17 Feb 2012 - 09 Mar 2012 |
| 9 Logan Avenue, Napier | Registered & physical | 24 Oct 2002 - 17 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Nhung Thi Hong Individual |
One Tree Point One Tree Point 0118 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Paul Garry Individual |
One Tree Point One Tree Point 0118 |
24 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Theresa Ann Individual |
Marewa Napier 4110 |
24 Oct 2002 - 29 Feb 2012 |
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