General information

Hinau Limited

Type: NZ Limited Company (Ltd)
9429034338926
New Zealand Business Number
1759106
Company Number
Registered
Company Status

Hinau Limited (NZBN 9429034338926) was registered on 08 Feb 2006. 3 addresses are currently in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: registered, physical). 113 Darwin Road, Outer Kaiti, Gisborne had been their registered address, up to 02 Mar 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Allan, Bridgett Leanne (an individual) located at Outer Kaiti, Gisborne postcode 4010,
Allan, Guy James (an individual) located at Outer Kaiti, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Allan, Guy James (an individual) - located at Outer Kaiti, Gisborne. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Allan, Bridgett Leanne, located at Outer Kaiti, Gisborne (an individual). Businesscheck's information was updated on 01 May 2024.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 27 Feb 2015
113 Darwin Road, Outer Kaiti, Gisborne, 4010 Service & physical 13 Nov 2018
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 02 Mar 2022
Directors
Name and Address Role Period
Guy James Allan
Kaiti, Gisborne, 4010
Address used since 27 Feb 2015
Manutuke, 4072
Address used since 31 Aug 2017
Outer Kaiti, Gisborne, 4010
Address used since 05 Nov 2018
Director 08 Feb 2006 - current
Charles James Allan
Okitu, Gisborne, 4010
Address used since 22 Sep 2023
Director 22 Sep 2023 - current
Bridgett Leanne Allan
4004 Matawai Road, R D 2, Te Karaka, 4072
Address used since 08 Jul 2011
Director 08 Feb 2006 - 27 Apr 2012
Addresses
Previous address Type Period
113 Darwin Road, Outer Kaiti, Gisborne, 4010 Registered 13 Nov 2018 - 02 Mar 2022
322 Waingake Road, Manutuke, 4072 Registered & physical 08 Sep 2017 - 13 Nov 2018
559 Wainui Road, Kaiti, Gisborne, 4010 Physical & registered 09 Mar 2015 - 08 Sep 2017
4004 Matawai Road, R D 2, Te Karaka 4072 Physical & registered 15 Jun 2009 - 09 Mar 2015
6464 Matawai Road, Sh 2, Matawai Registered & physical 08 Feb 2006 - 15 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Allan, Bridgett Leanne
Individual
Outer Kaiti
Gisborne
4010
08 Feb 2006 - current
Allan, Guy James
Individual
Outer Kaiti
Gisborne
4010
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan, Guy James
Individual
Outer Kaiti
Gisborne
4010
08 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allan, Bridgett Leanne
Individual
Outer Kaiti
Gisborne
4010
08 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Hills, Geoffrey James
Individual
Rd 2
Gisborne
4072
15 Jul 2021 - 28 Feb 2023
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