General information

Hina Hina Holdings Limited

Type: NZ Limited Company (Ltd)
9429032990027
New Zealand Business Number
2072226
Company Number
Registered
Company Status

Hina Hina Holdings Limited (issued an NZ business number of 9429032990027) was incorporated on 22 Jan 2008. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Hayward Mcauslan, 20 James Street, Balclutha had been their registered address, up until 07 Jan 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Hm Nominees Limited (an entity) located at 17-19 John Street, Balclutha postcode 9230,
White, Penny Lee (an individual) located at Rd 2, Owaka postcode 9586,
White, Peter James (an individual) located at Rd 2, Owaka postcode 9586. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
White, Penny Lee (an individual) - located at Rd 2, Owaka. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
White, Peter James, located at Rd 2, Owaka (an individual). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Registered & physical & service 07 Jan 2013
17-19 John Street, Balclutha, 9230 Registered & service 22 Dec 2023
Directors
Name and Address Role Period
Penny Lee White
Rd 2, Owaka, 9586
Address used since 31 Jan 2014
Director 22 Jan 2008 - current
Peter James White
Rd 2, Owaka, 9586
Address used since 31 Jan 2014
Director 22 Jan 2008 - current
Addresses
Previous address Type Period
Hayward Mcauslan, 20 James Street, Balclutha Registered & physical 22 Jan 2008 - 07 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hm Nominees Limited
Shareholder NZBN: 9429036067688
Entity (NZ Limited Company)
17-19 John Street
Balclutha
9230
22 Jan 2008 - current
White, Penny Lee
Individual
Rd 2
Owaka
9586
22 Jan 2008 - current
White, Peter James
Individual
Rd 2
Owaka
9586
22 Jan 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
White, Penny Lee
Individual
Rd 2
Owaka
9586
22 Jan 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
White, Peter James
Individual
Rd 2
Owaka
9586
22 Jan 2008 - current
Location
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