General information
Hinemoa Trust Company Limited
Type: NZ Limited Company (Ltd)9429042205852
New Zealand Business Number
5895564
Company Number
Registered
Company Status
Hinemoa Trust Company Limited (NZBN 9429042205852) was registered on 24 Feb 2016. 2 addresses are in use by the company: 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10 shares (100% of shares), namely:
Hornabrook, Mark Simon (a director) located at Freemans Bay, Auckland postcode 1011,
Mevissen, Suzanne June (an individual) located at Beachlands, Auckland postcode 2018,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Macdonald
Auckland Central, Auckland, 1010
Address used since 19 Apr 2021
Ponsonby, Auckland, 1011
Address used since 20 Apr 2018
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 24 Feb 2016 - current |
|
Mark Simon Hornabrook
Freemans Bay, Auckland, 1011
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
|
Suzanne June Mevissen
Beachlands, Auckland, 2018
Address used since 19 Apr 2022
Birkenhead, Auckland, 0626
Address used since 27 Jul 2018 |
Director | 27 Jul 2018 - current |
|
Allister Craig Wong Doo
Auckland Central, Auckland, 1010
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 08 Mar 2017 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Director |
Freemans Bay Auckland 1011 |
10 Mar 2017 - current |
|
Mevissen, Suzanne June Individual |
Beachlands Auckland 2018 |
27 Jul 2018 - current |
|
Macdonald, Andrew Graeme Director |
Auckland Central Auckland 1010 |
24 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doo, Allister Craig Wong Individual |
Auckland Central Auckland 1010 |
24 Feb 2016 - 10 Mar 2017 |
|
Allister Craig Wong Doo Director |
Auckland Central Auckland 1010 |
24 Feb 2016 - 10 Mar 2017 |
Location
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|
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|
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