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 |
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 |
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 |
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 |
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 |
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 |
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