General information

Hinemoa Dairying Limited

Type: NZ Limited Company (Ltd)

9429036900435

New Zealand Business Number

1138369

Company Number

Registered

Company Status

Hinemoa Dairying Limited (New Zealand Business Number 9429036900435) was registered on 21 May 2001. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 08 Oct 2019. 10 shares are issued to 21 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 1 share (10 per cent of shares), namely:
Aquarius Trustees Number 287800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wong, Sau Ming (an individual) located at Wingatui, Dunedin,
Wong, Hector (an individual) located at Wingatui, Dunedin. In the second group, a total of 2 shareholders hold 10 per cent of all shares (1 share); it includes
Wong, Ted (an individual) - located at Stirling,
Wong, Patricia Ann (an individual) - located at Stirling. Next there is the third group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Wong, Frank, located at Inchclutha (an individual). Businesscheck's data was last updated on 11 Mar 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Registered & physical & service	08 Oct 2019

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Ted Wong Stirling, 9231 Address used since 29 Sep 2015	Director	21 May 2001 - current
Hector Wong Wingatui, Dunedin, 9024 Address used since 21 May 2001	Director	21 May 2001 - current
Pauline Wong Balclutha, 9230 Address used since 29 Sep 2015	Director	21 May 2001 - current

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Registered & physical	26 Sep 2013 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered & physical	01 Oct 2012 - 26 Sep 2013
44 York Place, Dunedin	Physical & registered	27 Sep 2007 - 01 Oct 2012
Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin	Registered & physical	21 May 2001 - 27 Sep 2007

Financial Data

Financial info

Total number of Shares

September

Annual return filing month

01 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 May 2014 - current
Wong, Sau Ming Individual	Wingatui Dunedin	21 May 2001 - current
Wong, Hector Individual	Wingatui Dunedin	21 May 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Ted Individual	Stirling	21 May 2001 - current
Wong, Patricia Ann Individual	Stirling	21 May 2001 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Frank Individual	Inchclutha	21 May 2001 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 May 2014 - current
Wong, Ted Individual	Stirling	21 May 2001 - current
Wong, Patricia Individual	Stirling	21 May 2001 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 May 2014 - current
Wong, Ted Individual	Stirling	21 May 2001 - current
Wong, Patricia Ann Individual	Stirling	21 May 2001 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Hector Individual	Wingatui Dunedin	21 May 2001 - current
Wong, Ted Individual	Stirling	21 May 2001 - current
Wong, Pauline Individual	Balclutha	21 May 2001 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 May 2014 - current
Wong, Hector Individual	Wingatui Dunedin	21 May 2001 - current
Wong, Ted Individual	Stirling	21 May 2001 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Pauline Individual	Balclutha	21 May 2001 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Sau Ming Individual	Wingatui Dunedin	21 May 2001 - current
Wong, Hector Individual	Wingatui Dunedin	21 May 2001 - current

Historic shareholders

Shareholder Name	Address	Period
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity		21 May 2001 - 26 May 2014
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity		21 May 2001 - 26 May 2014

Location

Companies nearby

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