General information
Hinano Trustees Limited
Type: NZ Limited Company (Ltd)9429032494822
New Zealand Business Number
2187526
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Hinano Trustees Limited (NZBN 9429032494822) was started on 06 Nov 2008. 2 addresses are currently in use by the company: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (type: registered, physical). Level 8, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 20 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. "Business administrative service" (business classification N729110) is the category the ABS issued Hinano Trustees Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Panorama Road, Clifton, Christchurch, 8081 | Service & physical | 06 Jan 2021 |
| Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 | Registered | 20 Mar 2024 |
Contact info
64 21 2294298
Phone (Phone)
64 3 3649119
Phone (Phone)
steve.mander@cambridgepartners.co.nz
Email
stevemander@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Mander
Clifton, Christchurch, 8081
Address used since 01 Dec 2017
Sumner, Christchurch, 8081
Address used since 22 Jan 2010 |
Director | 06 Nov 2008 - current |
|
Bryan Francis Ivamy
Leamington, Cambridge, 3432
Address used since 25 Jul 2022
Mount Eden, Auckland, 1024
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Yoann Aito Benveniste
Bp 21805, Papeete,
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Alain Teiki Benveniste
Bondi Beach, Sydney, NSW 2026
Address used since 01 Dec 2022
Bondi Beach, Sydney, NSW 2026
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Jonathan Paul Cron
Mellons Bay, Auckland, 2014
Address used since 06 Jun 2013 |
Director | 12 Feb 2010 - 31 Jul 2020 |
|
Pravir Atindra Tesiram
Saint Heliers, Auckland, 1071
Address used since 22 Jan 2010 |
Director | 06 Nov 2008 - 12 Feb 2010 |
Addresses
Principal place of activity
| Level 8, 191 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 06 Jan 2021 - 20 Mar 2024 |
| Level 4, Te Uruti, 48 Hereford St, Christchurch, 8140 | Physical & registered | 18 Jul 2018 - 06 Jan 2021 |
| Level 3, 329 Durham St North, Christchurch, 8123 | Physical & registered | 11 Nov 2015 - 18 Jul 2018 |
| Suite 2 / 21 Leslie Hills Drive, Riccarton, Christchurch, 8041 | Physical & registered | 14 Jun 2013 - 11 Nov 2015 |
| Suite 2 / 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 14 Nov 2012 - 14 Jun 2013 |
| 1st Floor, 19 Carlyle St, Sydenham, Christchurch, 8140 | Physical & registered | 14 Jun 2012 - 14 Nov 2012 |
| Level 2, Bnz Building, 137 Armagh St, Christchurch, 8141 | Registered & physical | 14 Nov 2011 - 14 Jun 2012 |
| Level 2, Bnz Building, 137 Armagh St, Christchurch 8141 | Physical | 29 Jan 2010 - 14 Nov 2011 |
| Level 2, Bnz Building, 137 Armagh St, Christchurch. 8141 | Registered | 29 Jan 2010 - 14 Nov 2011 |
| C/o Mander & Co Limited, Suite 5, 1025 Ferry Road, Christchurch 8023 | Physical & registered | 06 Nov 2008 - 29 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
18 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
07 Nov 2017 - 18 Dec 2020 | |
|
Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 Entity |
Christchurch Central Christchurch 8013 |
06 Nov 2008 - 07 Nov 2017 |
|
Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 Entity |
Addington Christchurch 8024 |
07 Nov 2017 - 18 Dec 2020 |
|
Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 Entity |
06 Nov 2008 - 07 Nov 2017 | |
|
Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 Entity |
18 Nov 2008 - 18 Nov 2008 | |
|
Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 Entity |
18 Nov 2008 - 18 Nov 2008 |
Ultimate Holding Company
| Effective Date | 17 Dec 2020 |
| Name | New Zealand Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 970683 |
| Country of origin | NZ |
| Address |
335 Lincoln Road Addington Christchurch 8024 |
Location
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