General information

N S & E N Hinton Limited

Type: NZ Limited Company (Ltd)

9429040305332

New Zealand Business Number

147890

Company Number

Registered

Company Status

N S & E N Hinton Limited (NZBN 9429040305332) was started on 17 Nov 1969. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 01 Nov 2012. N S & E N Hinton Limited used other names, namely: J.d. Caskie & Son Limited from 17 Nov 1969 to 05 Mar 1971. 30500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 30498 shares (99.99 per cent of shares), namely:
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Hinton, Howard (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hinton, Howard (an individual) - located at Rd 1, Alexandra. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hinton, Sarah Janice, located at Rd 1, Alexandra (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address	Type	Used since
Level 1, 69 Tarbert Street, Alexandra, 9320	Physical & registered & service	01 Nov 2012
Level 1, 69 Tarbert Street, Alexandra, 9320	Registered & service	24 Jan 2023

Name	From	To
N S & E N Hinton Limited	unknown	unknown
J.d. Caskie & Son Limited	17 Nov 1969	05 Mar 1971

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Nigel Stephen Hinton Alexandra, Alexandra, 9320 Address used since 16 Jan 2023 Bridge Hill, Alexandra, 9320 Address used since 13 Oct 2010	Director	20 Oct 1981 - current
Sarah Janice Hinton Rd 1, Alexandra, 9391 Address used since 02 Nov 2018	Director	02 Nov 2018 - current
Howard Hinton Rd 1, Alexandra, 9391 Address used since 02 Nov 2018	Director	02 Nov 2018 - current
Elisabeth Neeltje Hinton Bridge Hill, Alexandra, 9320 Address used since 13 Oct 2010	Director	20 Oct 1981 - 04 Feb 2019

Addresses

Previous address	Type	Period
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra	Registered & physical	20 Jul 2001 - 01 Nov 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra	Physical	20 Jul 2001 - 20 Jul 2001
C/- Ibbotson & Co, Level 1, 69 Tarbert Street, Alexandra	Registered	20 Jul 2001 - 20 Jul 2001
C/o Pedofsky Weaver & Ibbotson, 69 Tarbert St, Alexandra	Registered	16 Jul 1997 - 20 Jul 2001
C/- Ibbotson Cooney & Company, Chartered Accountants, 69 Tarbert Street, Alexandra	Physical	16 Jul 1997 - 20 Jul 2001
-	Physical	17 Feb 1992 - 16 Jul 1997

Financial Data

Financial info

30500

Total number of Shares

February

Annual return filing month

22 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 30498

Shareholder Name	Address	Period
Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Entity (NZ Limited Company)	Alexandra 9320	05 Sep 2011 - current
Hinton, Howard Individual	Rd 1 Alexandra 9391	07 Nov 2011 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hinton, Howard Individual	Rd 1 Alexandra 9391	07 Nov 2011 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Hinton, Sarah Janice Individual	Rd 1 Alexandra 9391	07 Nov 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Hinton, Nigel Stephen Individual	Bridge Hill Alexandra 9320	17 Nov 1969 - 07 Feb 2019
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 Entity	69 Tarbert Street Alexandra 9320	05 Sep 2011 - 07 Feb 2019
Hinton, Nigel Stephen Individual	Bridge Hill Alexandra 9320	17 Nov 1969 - 07 Feb 2019
Hinton, Elisabeth Neeltje Individual	Bridge Hill Alexandra 9320	17 Nov 1969 - 07 Feb 2019
Williamson, John Alexander Individual	Alexandra	17 Nov 1969 - 05 Sep 2011
Williamson, John Aleander Individual	Alexandra	17 Nov 1969 - 05 Sep 2011
Hinton, Elisabeth Neeltje Individual	Bridge Hill Alexandra 9320	17 Nov 1969 - 07 Feb 2019
Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 Company Number: 2395035 Entity	69 Tarbert Street Alexandra 9320	05 Sep 2011 - 07 Feb 2019
Hinton, Elisabeth Neeltje Individual	Bridge Hill Alexandra 9320	17 Nov 1969 - 07 Feb 2019
Cooney, William Thomas Individual	Alexandra	17 Nov 1969 - 05 Sep 2011
Hinton, Nigel Stephen Individual	Bridge Hill Alexandra 9320	17 Nov 1969 - 07 Feb 2019

Location

Companies nearby

	The Gorge Pastoral Limited Level 1, 69 Tarbert Street
	Cornaig Holdings Limited Level 1, 69 Tarbert Street
	Precision Works (2013) Limited Level 1, 69 Tarbert Street
	Cornaig Farms Limited Level 1, 69 Tarbert Street
	Blackstone Hill Mining Limited Level 1, 69 Tarbert Street
	Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street