General information

Hinemoa Finance Limited

Type: NZ Limited Company (Ltd)
9429040053905
New Zealand Business Number
196902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hinemoa Finance Limited (issued a New Zealand Business Number of 9429040053905) was incorporated on 03 May 1977. 5 addresess are currently in use by the company: 191 Hannon Road, R D 1, Cambridge, 3493 (type: postal, office). 1327 Victoria Street, Hamilton had been their physical address, until 11 Feb 2004. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 20000 shares (100% of shares), namely:
Hannon, Richard Garland (an individual) located at Rd 1, Cambridge,
Hannon, Carol Florence (an individual) located at Rd 1, Cambridge. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Hinemoa Finance Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
191 Hannon Road, Cambridge Registered & physical & service 11 Feb 2004
191 Hannon Road, R D 1, Cambridge, 3493 Postal & office & delivery 10 Apr 2019
Contact info
64 07 8276548
Phone (Phone)
nadine.hannon@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Garland Hannon
Rd 1, Cambridge, 3493
Address used since 01 Mar 2016
Director 25 Oct 2006 - current
Richard Capewell Hannon
Cambridge,
Address used since 21 May 1991
Director 21 May 1991 - 25 Oct 2006
Roy Bernard Lorigan
Cambridge,
Address used since 21 May 1991
Director 21 May 1991 - 26 Jun 1996
Addresses
Principal place of activity
191 Hannon Road , R D 1 , Cambridge , 3493
Previous address Type Period
1327 Victoria Street, Hamilton Physical & registered 04 Sep 2003 - 11 Feb 2004
Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton Registered 03 Mar 2000 - 04 Sep 2003
Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton Physical 08 Mar 1999 - 04 Sep 2003
26 Duke Street, Cambridge Physical 08 Mar 1999 - 08 Mar 1999
26 - 28 Duke Street, Cambridge Registered 08 Mar 1999 - 03 Mar 2000
26 - 28 Duke Street, Cambridge Physical 01 Jul 1997 - 08 Mar 1999
18 Dick Street, Cambridge Registered 29 Jun 1996 - 08 Mar 1999
C/o R B Lorigan, Duke St, Cambridge Registered 30 May 1991 - 29 Jun 1996
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Hannon, Richard Garland
Individual
Rd 1
Cambridge
26 Oct 2006 - current
Hannon, Carol Florence
Individual
Rd 1
Cambridge
26 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Hannon, Richard Capewell
Individual
Cambridge
03 May 1977 - 26 Oct 2006
Location
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