General information

Hineora Limited

Type: NZ Limited Company (Ltd)
9429046048998
New Zealand Business Number
6260639
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Hineora Limited (issued a business number of 9429046048998) was started on 13 Apr 2017. 2 addresses are in use by the company: 6 Vinery Lane, Whangarei, Whangarei, 0110 (type: physical, registered). Hineora Limited used other names, namely: Ngahere Extracts Limited from 29 Mar 2017 to 26 Oct 2017. 100 shares are issued to 7 shareholders who belong to 1 shareholder group. The first group consists of 7 entities and holds 100 shares (100% of shares), namely:
Beattie, Edward Graham (an individual) located at Rd 2, Kaeo postcode 0479,
Tipene, Pita William (an individual) located at Kawakawa, Kawakawa postcode 0210,
Hoterene, Waihoroi Paraone (an individual) located at Kerikeri, Kerikeri postcode 0230. "Health supplement retailing" (business classification G427125) is the classification the ABS issued to Hineora Limited. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
6 Vinery Lane, Whangarei, Whangarei, 0110 Physical & registered & service 13 Apr 2017
Directors
Name and Address Role Period
Patrick Ernest Morton
Rd 1, Kaitaia, 0481
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Lynden Bristowe
Rd 6, Whangarei, 0176
Address used since 27 Jul 2020
Director 27 Jul 2020 - current
Julia Yvonne Smith
Whangarei, Whangarei, 0110
Address used since 13 Apr 2017
Director 13 Apr 2017 - 16 Sep 2019
Peter Gregory
Whangarei, Whangarei, 0110
Address used since 13 Apr 2017
Director 13 Apr 2017 - 16 Sep 2019
Rewiti Pomare Kingi Paraone
Somerville, Auckland, 2014
Address used since 09 May 2017
Director 09 May 2017 - 26 Aug 2019
Jonathan Cameron Rishworth
Rd 3, Whangarei, 0173
Address used since 13 Apr 2017
Director 13 Apr 2017 - 09 May 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beattie, Edward Graham
Individual
Rd 2
Kaeo
0479
16 Sep 2020 - current
Tipene, Pita William
Individual
Kawakawa
Kawakawa
0210
13 Apr 2017 - current
Hoterene, Waihoroi Paraone
Individual
Kerikeri
Kerikeri
0230
16 Sep 2020 - current
Cherrington, Pita
Individual
Pipiwai
Whangarei
0176
13 Apr 2017 - current
Baker, Clifton Herbert
Individual
Cable Bay
Cable Bay
0420
02 Jul 2019 - current
Morton, Patrick Ernest
Director
Rd 1
Kaitaia
0481
31 Aug 2017 - current
Bristowe, Lynden
Individual
Rd 6
Whangarei
0176
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Shortland, Waihoroi Paraone
Individual
Kerikeri
Kerikeri
0230
13 Apr 2017 - 16 Sep 2020
Paraone, Rewiti Pomare Kingi
Individual
Somerville
Auckland
2014
13 Apr 2017 - 06 Sep 2019
Smith, Julia Yvonne
Individual
Whangarei
Whangarei
0110
13 Apr 2017 - 26 Sep 2019
Shortland, Waihoroi Paraone
Individual
Kerikeri
Kerikeri
0230
13 Apr 2017 - 16 Sep 2020
Shortland, Waihoroi Paraone
Individual
Kerikeri
Kerikeri
0230
13 Apr 2017 - 16 Sep 2020
Henare, Peeni Ereatara Gladwyn
Individual
Kensington
Whangarei
0112
13 Apr 2017 - 31 Aug 2017
Gregory, Peter
Individual
Whangarei
Whangarei
0110
13 Apr 2017 - 26 Sep 2019
Beattie, Edward Graham
Individual
Rd 2
Kaeo
0479
13 Apr 2017 - 02 Jul 2019
Paraone, Rewiti Pomare Kingi
Individual
Somerville
Auckland
2014
13 Apr 2017 - 06 Sep 2019
Location
Companies nearby
Similar companies