General information

Supergreene Enterprises Limited

Type: NZ Limited Company (Ltd)

9429040197791

New Zealand Business Number

166151

Company Number

Registered

Company Status

Supergreene Enterprises Limited (issued a New Zealand Business Number of 9429040197791) was registered on 28 Apr 1982. 6 addresess are in use by the company: 605 Warren Street North, Hastings, 4122 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 13 Sep 2019. 6000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 4800 shares (80 per cent of shares), namely:
Hinton, Bernard (an individual) located at Mahora, Hastings postcode 4120,
Hinton, Noeline (an individual) located at Mahora, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 0.17 per cent of all shares (10 shares); it includes
Hinton, Michael Edward (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allocation (90 shares, 1.5%) belongs to 1 entity, namely:
Hinton, Noeline, located at Mahora, Hastings (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address	Type	Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122	Registered & physical & service	13 Sep 2019
605 Warren Street North, Hastings, 4122	Postal & office & delivery & invoice	21 Nov 2019

Last updated: 12 Mar 2024

Contact info

64 6 8765957

Phone (Phone)

supergreene@orcon.net.nz

www.supergreene.co.nz

Website

Directors

Name and Address	Role	Period
Bernard Hinton Mahora, Hastings, 4120 Address used since 13 Nov 2015	Director	04 Oct 1993 - current
Simon Bernard Hinton Te Awanga, 4102 Address used since 25 Mar 2021	Director	25 Mar 2021 - current
Michael Edward Hinton Havelock North, 4130 Address used since 25 Mar 2021	Director	25 Mar 2021 - current
Patrick Delaney Hinton Havelock North, Address used since 02 Dec 1991	Director	02 Dec 1991 - 03 Mar 2006

Addresses

Principal place of activity

605 Warren Street North , Hastings , 4122

Previous address	Type	Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122	Registered & physical	06 Mar 2018 - 13 Sep 2019
208-210 Avenue Road East, Hastings, 4122	Registered	22 Nov 2013 - 06 Mar 2018
208-210 Avenue Road East, Hastings, 4122	Physical	12 Aug 2010 - 06 Mar 2018
208-210 Avenue Road East, Hastings, 4122	Registered	12 Aug 2010 - 22 Nov 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings	Physical & registered	01 Aug 2007 - 12 Aug 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings	Physical & registered	31 Mar 2006 - 01 Aug 2007
C/- Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings	Registered	25 Jun 1997 - 31 Mar 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings	Physical	17 Feb 1992 - 17 Feb 1992
-	Physical	17 Feb 1992 - 31 Mar 2006

Financial Data

Financial info

6000

Total number of Shares

November

Annual return filing month

15 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4800

Shareholder Name	Address	Period
Hinton, Bernard Individual	Mahora Hastings 4120	28 Nov 2006 - current
Hinton, Noeline Individual	Mahora Hastings 4120	24 Mar 2006 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Hinton, Michael Edward Individual	Havelock North 4130	16 Feb 2016 - current

Shares Allocation #3 Number of Shares: 90

Shareholder Name	Address	Period
Hinton, Noeline Individual	Mahora Hastings 4120	24 Mar 2006 - current

Shares Allocation #4 Number of Shares: 90

Shareholder Name	Address	Period
Hinton, Bernard Individual	Mahora Hastings 4120	28 Nov 2006 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Hinton, Simon Bernard Individual	Te Awanga 4102	16 Feb 2016 - current

Shares Allocation #6 Number of Shares: 500

Shareholder Name	Address	Period
Hinton, Noeline Individual	Mahora Hastings 4120	24 Mar 2006 - current
Hinton, Bernard Individual	Mahora Hastings 4120	28 Nov 2006 - current
Hinton, Michael Edward Individual	Havelock North 4130	16 Feb 2016 - current

Shares Allocation #7 Number of Shares: 500

Shareholder Name	Address	Period
Hinton, Simon Bernard Individual	Te Awanga 4102	16 Feb 2016 - current
Hinton, Bernard Individual	Mahora Hastings 4120	28 Nov 2006 - current
Hinton, Noeline Individual	Mahora Hastings 4120	24 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Hinton, Christine Allana Individual	Havelock North	28 Apr 1982 - 03 Dec 2004
Coffey, Terry Patrick Individual	Taradale Napier 4112	04 Aug 2010 - 02 Nov 2021
Hinton, Patrick Delaney Individual	Havelock North	28 Apr 1982 - 03 Dec 2004
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		02 May 2007 - 04 Aug 2010
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity		02 May 2007 - 04 Aug 2010
Hinton, Bernard Individual	Mahora Hastings 4120	28 Apr 1982 - 16 Feb 2016

Location

Companies nearby

	Black Folder Limited Building A, Level 1, Farming House
	Poukawa Holdings Limited 211 Market Street
	David Brownrigg Investments Limited Farming House
	Farming House Limited 211 Market Street South
	Kiwiwines2u Limited Building A, Level 1, Farming House
	Brownrigg Agriculture Limited 211 Market Street South