General information

Hinau Station Limited

Type: NZ Limited Company (Ltd)
9429037675653
New Zealand Business Number
943135
Company Number
Registered
Company Status

Hinau Station Limited (issued an NZ business identifier of 9429037675653) was launched on 27 Jan 1999. 2 addresses are in use by the company: 5A Bruce Street, Hunterville (type: registered, physical). C/- Evans Henderson Woodbridge, Solicitors, 5A Bruce Street, Hunterville had been their registered address, until 13 Apr 2000. 14000 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 5600 shares (40% of shares), namely:
Henderson, Patrick Joseph (an individual) located at Rd 54, Kimbolton postcode 4774,
Henderson, Sarah Bridget (an individual) located at Rd 9, Halcombe postcode 4779,
Henderson, Jack Clifford (an individual) located at Rd 9, Halcombe postcode 4779. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 2800 shares); it includes
O'leary, John (an individual) - located at Rd 1, Tokoroa,
Henderson, John Francis Clifford (an individual) - located at Rd 9, Halcombe,
O'leary, Elayne Joy (an individual) - located at Rd 1, Tokoroa. Next there is the third group of shareholders, share allocation (2800 shares, 20%) belongs to 3 entities, namely:
O'leary, Leslie John, located at Rd 1, Tokoroa (an individual),
O'leary, Elayne Joy, located at Rd 1, Tokoroa (an individual),
Henderson, John Francis Clifford, located at Rd 9, Halcombe (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
5a Bruce Street, Hunterville Service & physical 27 Jan 1999
5a Bruce Street, Hunterville Registered 13 Apr 2000
Directors
Name and Address Role Period
John Francis Clifford Henderson
Rd 9, Halcombe, 4779
Address used since 09 Apr 2021
Rd 54, Kimbolton, 4774
Address used since 20 Apr 2010
Director 27 Jan 1999 - current
Sarah Bridget Henderson
Rd 9, Halcombe, 4779
Address used since 09 Apr 2021
Rd 54, Kimbolton, 4774
Address used since 20 Apr 2010
Director 08 Feb 1999 - current
Elayne Joy O'leary
Rd 1, Tokoroa, 3491
Address used since 03 May 2021
Rd 1, Tokoroa, 3491
Address used since 20 Apr 2010
Director 08 Feb 1999 - current
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 03 May 2021
Rd 1, Tokoroa, 3491
Address used since 20 Apr 2010
Director 08 Feb 1999 - current
Maryjane Kathryn Watson
Masterton,
Address used since 08 Feb 1999
Director 08 Feb 1999 - 01 Jul 2013
Addresses
Previous address Type Period
C/- Evans Henderson Woodbridge, Solicitors, 5a Bruce Street, Hunterville Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
14000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5600
Shareholder Name Address Period
Henderson, Patrick Joseph
Individual
Rd 54
Kimbolton
4774
18 May 2022 - current
Henderson, Sarah Bridget
Individual
Rd 9
Halcombe
4779
18 May 2022 - current
Henderson, Jack Clifford
Individual
Rd 9
Halcombe
4779
18 May 2022 - current
Henderson, John Francis Clifford
Individual
Rd 9
Halcombe
4779
27 Jan 1999 - current
Shares Allocation #2 Number of Shares: 2800
Shareholder Name Address Period
O'leary, John
Individual
Rd 1
Tokoroa
3491
27 Jan 1999 - current
Henderson, John Francis Clifford
Individual
Rd 9
Halcombe
4779
27 Jan 1999 - current
O'leary, Elayne Joy
Individual
Rd 1
Tokoroa
3491
27 Jan 1999 - current
Shares Allocation #3 Number of Shares: 2800
Shareholder Name Address Period
O'leary, Leslie John
Individual
Rd 1
Tokoroa
3491
27 Jan 1999 - current
O'leary, Elayne Joy
Individual
Rd 1
Tokoroa
3491
27 Jan 1999 - current
Henderson, John Francis Clifford
Individual
Rd 9
Halcombe
4779
27 Jan 1999 - current
Shares Allocation #4 Number of Shares: 2800
Shareholder Name Address Period
Henderson, John Francis Clifford
Individual
Rd 9
Halcombe
4779
27 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Furness, John Colin
Individual
Rd 2
Marton
4788
27 Jan 1999 - 18 May 2022
Watson, Maryjane Kathryn
Individual
Masterton
27 Jan 1999 - 26 Aug 2013
Location
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