General information

Hindin Marquip Limited

Type: NZ Limited Company (Ltd)
9429039690784
New Zealand Business Number
318948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description

Hindin Marquip Limited (NZBN 9429039690784) was started on 20 Oct 1986. 5 addresess are in use by the company: 1012 Great South Road, Penrose, Auckland, 1061 (type: postal, office). 79 Wakefield St, Auckland 2 had been their registered address, until 05 Aug 1996. Hindin Marquip Limited used other aliases, namely: Martin Equipment Limited from 15 Jan 1987 to 30 Jul 1992, Martin Equipment (N.z.) Limited (20 Oct 1986 to 15 Jan 1987). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Place Corporation Limited (an entity) located at Penrose, Auckland postcode 1061. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the category the Australian Bureau of Statistics issued to Hindin Marquip Limited. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
1012 Great South Road, Auckland Physical & service 01 Jul 1997
1012 Great South Road, Penrose, Auckland, 1061 Registered 15 Jun 2018
1012 Great South Road, Penrose, Auckland, 1061 Postal & office & delivery 08 Jun 2019
Contact info
64 09 5799667
Phone (Phone)
hamish@hml.co.nz
Email (Director)
fergus@hml.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hml.co.nz
Website
Directors
Name and Address Role Period
Hamish Edward Elliot Brown
Remuera, Auckland, 1050
Address used since 20 Oct 1986
Director 20 Oct 1986 - current
Fergus David Elliot Brown
Remuera, Auckland, 1050
Address used since 20 Oct 1986
Director 20 Oct 1986 - current
Rosland Boyd Elloit Brown
Rd1, Waotu,
Address used since 22 May 2008
Director 22 May 2008 - 11 Jun 2014
Douglas Gordon Elliot Brown
Remuera, Auckland, 1050
Address used since 20 Oct 1986
Director 20 Oct 1986 - 28 Sep 2013
Donald George Cain
Orewa, Auckland,
Address used since 20 Oct 1986
Director 20 Oct 1986 - 07 Jul 2007
Noel Ellis Taylor
Remuera, Auckland,
Address used since 20 Oct 1986
Director 20 Oct 1986 - 30 Sep 2001
Evelyn Boyd Watt Brown
Remuera, Auckland,
Address used since 20 Oct 1986
Director 20 Oct 1986 - 30 Sep 2001
Robert Aitken Stewart
St Heliers, Auckland,
Address used since 20 Oct 1986
Director 20 Oct 1986 - 08 Apr 1993
Addresses
Principal place of activity
1012 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
79 Wakefield St, Auckland 2 Registered 05 Aug 1996 - 05 Aug 1996
1012 Great South Road, Auckland Registered 05 Aug 1996 - 15 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Place Corporation Limited
Shareholder NZBN: 9429040742106
Entity (NZ Limited Company)
Penrose
Auckland
1061
20 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Brown, Douglas Gordon Elliot
Individual
Remuera
Auckland
20 Oct 1986 - 14 Mar 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Place Corporation Limited
Type Ltd
Ultimate Holding Company Number 45346
Country of origin NZ
Location
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