General information
Hintons Trustee Company (no 9) Limited
Type: NZ Limited Company (Ltd)9429033564678
New Zealand Business Number
1916141
Company Number
Registered
Company Status
Hintons Trustee Company (No 9) Limited (issued an NZBN of 9429033564678) was registered on 01 Mar 2007. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their registered address, up to 19 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 09 Aug 2011 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - current |
|
Alexander Davidson
Richmond, Richmond, 7020
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Brent Colin Cheyne
Richmond, Richmond, 7020
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 08 Sep 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 30 Apr 2021 |
|
Mark Stuart Davies
Stoke, Nelson, 7011
Address used since 22 Dec 2016 |
Director | 07 Sep 2011 - 11 Dec 2017 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 01 Sep 2010 - 16 Jun 2015 |
|
Grant Barry Meikle
Richmond, Nelson, 7020
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 20 Sep 2011 |
|
David Acland Kenning
Nelson 7040, 7010
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 30 Jun 2010 |
|
Alan Keith Hinton
Richmond, Nelson, 7020
Address used since 20 Nov 2009 |
Director | 29 Sep 2008 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 19 Nov 2019 - 19 Nov 2020 |
| Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 06 Dec 2013 - 19 Nov 2019 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Physical & registered | 25 Nov 2011 - 06 Dec 2013 |
| Hintons Ltd, 20 Oxford Street, Richmond, Nelson | Physical & registered | 01 Mar 2007 - 25 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meikle, Grant Barry Individual |
Richmond Nelson |
01 Mar 2007 - 21 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Nov 2018 |
| Name | Whk Services (tasman) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2053652 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
Companies nearby
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |