General information
Hinau Court Limited
Type: NZ Limited Company (Ltd)9429040920153
New Zealand Business Number
15267
Company Number
Registered
Company Status
Hinau Court Limited (issued an NZ business number of 9429040920153) was started on 20 May 1963. 2 addresses are in use by the company: 28 Cornwall Street, Lower Hutt (type: registered, physical). Tanner & Co, 1St Floor Bnz Building, 29 Waterloo Road, Lower Hutt had been their physical address, up until 17 Sep 2001. 36150 shares are issued to 13 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 2950 shares (8.16 per cent of shares), namely:
Brown, Simon (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 8.16 per cent of all shares (2950 shares); it includes
Patterson, Andra Jane (an individual) - located at Eastbourne, Lower Hutt. Moving on to the third group of shareholders, share allocation (3075 shares, 8.51%) belongs to 1 entity, namely:
Kristensen, Anders, located at Eastbourne, Lower Hutt (an individual). Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Cornwall Street, Lower Hutt | Registered & physical & service | 31 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Carmel French
Eastbourne, Lower Hutt, 5013
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Nancy Anne Mclean
Eastbourne, Lower Hutt, 5013
Address used since 30 May 2022 |
Director | 30 May 2022 - current |
|
Brigid Josephine Corcoran
Eastbourne, Lower Hutt, 5013
Address used since 29 Aug 2023 |
Director | 29 Aug 2023 - current |
|
Lesley Maree Fogarty
Eastbourne, Lower Hutt, 5013
Address used since 30 May 2022 |
Director | 30 May 2022 - 29 Aug 2023 |
|
Lesley Maree Fogarty
Eastbourne, Lower Hutt, 5013
Address used since 25 May 2021 |
Director | 25 May 2021 - 12 May 2022 |
|
Helen Carter
Eastbourne, Lower Hutt, 5013
Address used since 28 Jun 2021
Eastbourne, Lower Hutt, 5013
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 20 Apr 2022 |
|
Andrea Savage
Easbourne, Lower Hutt, 5013
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 25 May 2021 |
|
Pam Wendy Irene Fisher
Eastbourne, Lower Hutt, 5013
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - 26 Aug 2020 |
|
Lesley Maree Fogarty
Eastbourne, Lower Hutt, 5013
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - 18 Jul 2019 |
|
Pamela Wendy Irene Fisher
Eastbourne, Lower Hutt, 5013
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 19 Apr 2018 |
|
Christine Hegedus
Avalon, Lower Hutt, 5011
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 08 Aug 2016 |
|
Lynette Button
415-417 Muritai Road, Eastbourne, Lower Hutt, 5010
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 27 Feb 2015 |
|
Helen Bray
Hinau Court, 415-417 Muritai Road, Easbourne, 5013
Address used since 30 Jun 2010 |
Director | 20 Jul 2009 - 29 Jul 2013 |
|
Irene Young
Eastbourne, Lower Hutt, 5013
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 29 Jul 2013 |
|
Margaret Snow
Hinau Court, 415-417 Muritai Road, Eastbourne, 5013
Address used since 30 Jun 2010 |
Director | 01 Jun 2005 - 02 May 2013 |
|
Barry Odlam
Hinau Court, 417 Muritai Road, Eastbourne, 5013
Address used since 30 Jun 2010 |
Director | 27 Jun 2007 - 21 Jun 2012 |
|
Paul Harding
Eastbourne,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 20 Jul 2009 |
|
Irene Winifred Young
Eastbourne,
Address used since 09 May 2006 |
Director | 09 May 2006 - 27 Jun 2007 |
|
Margaret Snow
Eastbourne,
Address used since 20 May 2004 |
Director | 20 May 2004 - 29 Nov 2005 |
|
Ernest George Leahy
Eastbourne,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 01 Jun 2005 |
|
Irene Winifred Young
Eastbourne,
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - 01 Jun 2005 |
|
Natalie Davis
Eastbourne,
Address used since 20 May 2004 |
Director | 20 May 2004 - 01 Jun 2005 |
|
Lorriane Watson
Eastbourne,
Address used since 20 May 2004 |
Director | 20 May 2004 - 01 Jun 2005 |
|
Jean Josephine Mcgrane
Eastbourne,
Address used since 12 May 1999 |
Director | 12 May 1999 - 20 May 2004 |
|
Edna Annie Carlton
Eastbourne,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 12 May 1999 |
|
Keith Frederick Hill
Eastbourne,
Address used since 30 May 1994 |
Director | 30 May 1994 - 06 Jun 1995 |
|
Daphne Winifred Macrae
Eastbourne,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 30 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Physical | 17 Sep 2001 - 17 Sep 2001 |
| Level 1, 29 Waterloo Road, Lower Hutt | Registered | 17 Sep 2001 - 31 Jul 2007 |
| 305-307 Jackson St, Petone | Physical | 17 Sep 2001 - 31 Jul 2007 |
| Level 4, 1 Margaret Street, Lower Hutt | Registered | 26 Feb 2001 - 17 Sep 2001 |
| 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Registered | 11 Sep 1997 - 26 Feb 2001 |
| 1 Margaret Street, Lower Hutt | Physical | 25 Aug 1997 - 17 Sep 2001 |
| 1 Margaret Street, Lower Hutt | Registered | 20 Aug 1997 - 11 Sep 1997 |
Financial Data
Financial info
36150
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Simon Individual |
Eastbourne Lower Hutt 5013 |
20 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Andra Jane Individual |
Eastbourne Lower Hutt 5013 |
10 May 2006 - current |
Shares Allocation #3 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Kristensen, Anders Individual |
Eastbourne Lower Hutt 5013 |
09 Feb 2015 - current |
Shares Allocation #4 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Nancy Anne Individual |
Eastbourne Lower Hutt 5013 |
15 Jun 2020 - current |
Shares Allocation #5 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Orman, John Individual |
Eastbourne Lower Hutt 5013 |
02 Aug 2004 - current |
Shares Allocation #6 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegedus, Christine Individual |
Eastbourne Lower Hutt 5013 |
20 May 1963 - current |
Shares Allocation #7 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Andrea Frances Individual |
Eastbourne Lower Hutt 5013 |
28 Jul 2005 - current |
Shares Allocation #8 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Basham, Claire Individual |
Eastbourne Lower Hutt 5013 |
20 May 1963 - current |
Shares Allocation #9 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Helen Mary Pamela Individual |
Eastbourne Lower Hutt 5013 |
08 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Fogarty, Lesley Maree Individual |
Eastbourne Lower Hutt 5013 |
20 May 1963 - current |
Shares Allocation #11 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Corcoran, Brigid Individual |
Eastbourne Lower Hutt 5013 |
10 Jan 2019 - current |
|
French, Katherine Individual |
Eastbourne Lower Hutt 5013 |
10 Jan 2019 - current |
Shares Allocation #12 Number of Shares: 3075
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Christine Margaret Individual |
Eastbourne Lower Hutt 5013 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Pamela Individual |
Eastbourne Lower Hutt 5013 |
10 May 2006 - 20 Oct 2023 |
|
Button, Lynette Individual |
415-417 Muritai Road, Eastbourne Lower Hutt 5013 |
10 May 2006 - 08 Jun 2015 |
|
Carlton, Edna Ann Individual |
Eastbourne |
20 May 1963 - 02 Aug 2004 |
|
Harding, Susan Lorraine Individual |
Eastbourne |
20 May 1963 - 10 Jan 2019 |
|
Gutteridge, Cecil Arthur Individual |
Eastbourne |
20 May 1963 - 02 Aug 2004 |
|
Murphy, Claire Frances Individual |
Eastbourne |
20 May 1963 - 08 May 2007 |
|
Snow, Margaret Individual |
Eastbourne |
02 Aug 2004 - 28 Jul 2005 |
|
Watson, Lorraine Individual |
Eastbourne |
02 Aug 2004 - 28 Jul 2005 |
|
Davis, Natalie Individual |
Eastbourne |
02 Aug 2004 - 28 Jul 2005 |
|
Berg, Frances May Individual |
Eastbourne |
20 May 1963 - 02 Aug 2004 |
|
Snow, Margaret Individual |
Eastbourne |
28 Jul 2005 - 09 Feb 2015 |
|
Young, Irene Individual |
Eastbourne |
02 Aug 2004 - 15 Jun 2020 |
|
Mcgrane, Jean Josephine Individual |
Eastbourne |
20 May 1963 - 02 Aug 2004 |
|
Watson, Lorraine Individual |
Eastbourne |
20 May 1963 - 02 Aug 2004 |
|
Bray, Helen Individual |
417 Muritai Road Eastbourne, Lower Hutt |
30 Jul 2007 - 30 Jan 2019 |
Location
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