General information

Hinau Projects Limited

Type: NZ Limited Company (Ltd)
9429031231381
New Zealand Business Number
3258148
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Hinau Projects Limited (issued a New Zealand Business Number of 9429031231381) was started on 10 Feb 2011. 4 addresses are currently in use by the company: 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 19 Aug 2019. 120 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 30 shares (25 per cent of shares), namely:
Sr Ava Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
James, Fiona Margaret (an individual) located at Moturoa, New Plymouth postcode 4310,
James, Peter (a director) located at Moturoa, New Plymouth postcode 4310. In the second group, a total of 4 shareholders hold 75 per cent of all shares (exactly 90 shares); it includes
Sr Kotuku Trustee Limited (an entity) - located at 45 Queen Street, Auckland,
Edwards, Keith Douglas (a director) - located at Maraetai, Auckland,
Edwards, Lynley Doris (an individual) - located at Maraetai, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued Hinau Projects Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & service & registered 19 Aug 2019
26a Whiteley Street, Moturoa, New Plymouth, 4310 Other (Address for Records) & records (Address for Records) 06 Sep 2019
Contact info
sales@allsecure.co.nz
Email
www.allsecure.co.nz
Website
Directors
Name and Address Role Period
Peter James
Woburn, Lower Hutt, 5011
Address used since 01 Jan 1970
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018
Director 10 Feb 2011 - current
Keith Douglas Edwards
Woburn, Lower Hutt, 5011
Address used since 10 Feb 2011
Maraetai, Auckland, 2018
Address used since 05 Apr 2018
Director 10 Feb 2011 - current
Lynley Doris Edwards
Maraetai, Auckland, 2018
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 10 Feb 2011
Director 10 Feb 2011 - 09 Jun 2021
Fiona Margaret James
Moturoa, New Plymouth, 4310
Address used since 05 Apr 2018
Woburn, Lower Hutt, 5011
Address used since 10 Feb 2011
Director 10 Feb 2011 - 09 Jun 2021
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 29 Feb 2016 - 19 Aug 2019
6th Floor, Queensgate Tower, Knights Road, Lower Hutt, 5010 Physical & registered 10 Feb 2011 - 29 Feb 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sr Ava Trustee Limited
Shareholder NZBN: 9429042204565
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
09 May 2016 - current
James, Fiona Margaret
Individual
Moturoa
New Plymouth
4310
10 Feb 2011 - current
James, Peter
Director
Moturoa
New Plymouth
4310
10 Feb 2011 - current
Fiona Margaret James
Director
Woburn
Lower Hutt
5011
10 Feb 2011 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sr Kotuku Trustee Limited
Shareholder NZBN: 9429042204473
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
09 May 2016 - current
Edwards, Keith Douglas
Director
Maraetai
Auckland
2018
10 Feb 2011 - current
Edwards, Lynley Doris
Individual
Maraetai
Auckland
2018
10 Feb 2011 - current
Lynley Doris Edwards
Director
Woburn
Lower Hutt
5011
10 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Ava Trust
Other
10 Feb 2011 - 25 Apr 2011
Chan, Michael
Individual
45 Knights Rd
Lower Hutt
5011
25 Apr 2011 - 09 May 2016
Edwards Family Trust
Other
10 Feb 2011 - 25 Apr 2011
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
09 May 2016 - 09 May 2016
Null - Ava Trust
Other
10 Feb 2011 - 25 Apr 2011
Null - Edwards Family Trust
Other
10 Feb 2011 - 25 Apr 2011
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
09 May 2016 - 09 May 2016
Location
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