Hn 2009 Limited
Type: NZ Limited Company (Ltd)Hn 2009 Limited (issued a business number of 9429032191615) was registered on 19 Jun 2009. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their physical address, up to 10 Jan 2019. Hn 2009 Limited used other names, namely: Red Pine Holdings Limited from 19 Jun 2009 to 03 Dec 2009. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Knowles, Stephen Paul (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Nicole Elaine, Mason (an individual) - located at Rd 2, Roxburgh. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Newcastle Street, Riversdale, 9776 | Physical & registered & service | 10 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Elaine Mason
Rd 2, Roxburgh, 9572
Address used since 19 Mar 2012 |
Director | 01 Nov 2009 - current |
|
Stephen Paul Knowles
Rd 2, Roxburgh, 9572
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Howard Neil Mason
Rd 2, Roxburgh, 9572
Address used since 19 Mar 2012 |
Director | 01 Nov 2009 - 24 May 2016 |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 01 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 27 Mar 2012 - 10 Jan 2019 |
| 3 Fairfield Street, Gore | Registered & physical | 30 Nov 2009 - 27 Mar 2012 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 19 Jun 2009 - 30 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Stephen Paul Individual |
Rd 2 Roxburgh 9572 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicole Elaine, Mason Individual |
Rd 2 Roxburgh 9572 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
19 Jun 2009 - 27 Jun 2010 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
19 Jun 2009 - 27 Jun 2010 | |
|
Howard Neil, Mason Individual |
Rd 2 Roxburgh 9572 |
23 Nov 2009 - 10 Jun 2016 |
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