General information

Hn 2009 Limited

Type: NZ Limited Company (Ltd)
9429032191615
New Zealand Business Number
2267126
Company Number
Registered
Company Status

Hn 2009 Limited (issued a business number of 9429032191615) was registered on 19 Jun 2009. 1 address is in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their registered 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:
Stephen Knowles (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
Mason Nicole Elaine (an individual) - located at Rd 2, Roxburgh. Businesscheck's database was last updated on 11 Oct 2020.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Registered & physical 10 Jan 2019
Directors
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
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 27 Mar 2012 - 10 Jan 2019
3 Fairfield Street, Gore Physical & registered 30 Nov 2009 - 27 Mar 2012
412 Lake Road, Takapuna, Auckland Registered & physical 19 Jun 2009 - 30 Nov 2009
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
March
Financial report filing month
28 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Stephen Paul Knowles
Individual
Rd 2
Roxburgh
9572
10 Jun 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mason Nicole Elaine
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
Mason Howard Neil
Individual
Rd 2
Roxburgh
9572
23 Nov 2009 - 10 Jun 2016
Location
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