General information

Hinton's Limited

Type: NZ Limited Company (Ltd)
9429034972977
New Zealand Business Number
1597320
Company Number
Registered
Company Status

Hinton's Limited (issued a business number of 9429034972977) was launched on 01 Mar 2005. 4 addresses are currently in use by the company: 69 Tarbert Street, Alexandra, 9320 (type: registered, service). C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 31 Oct 2012. Hinton's Limited used more aliases, namely: The Hidden Secret Limited from 01 Mar 2005 to 29 Jun 2009. 120 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Cm Law Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Hinton, Dina Irene (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 4 shareholders hold 48.33 per cent of all shares (exactly 58 shares); it includes
Tarbert Trustees (2013) Limited (an entity) - located at Alexandra,
Cm Law Trustees (2013) Limited (an entity) - located at Alexandra,
Hinton, Dina Irene (an individual) - located at Ilam, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hinton, Dina Irene, located at Ilam, Christchurch (an individual). The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered & service 31 Oct 2012
69 Tarbert Street, Alexandra, 9320 Registered & service 24 Jan 2023
Directors
Name and Address Role Period
Nigel Stephen Hinton
Alexandra, Alexandra, 9320
Address used since 16 Jan 2023
Bridge Hill, Alexandra, 9320
Address used since 31 Aug 2010
Director 01 Mar 2005 - current
Dina Irene Hinton
Ilam, Christchurch, 8041
Address used since 23 Nov 2011
Director 23 Nov 2011 - current
Elisabeth Neeltje Hinton
Bridge Hill, Alexandra, 9320
Address used since 31 Aug 2010
Director 01 Mar 2005 - 04 Feb 2019
Christine Marie Pickering
Redwood, Christchurch,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 19 Jan 2006
Wayne Douglas Pickering
Redwood, Christchurch,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 19 Jan 2006
Addresses
Previous address Type Period
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 31 Jan 2006 - 31 Oct 2012
Level 6, 148 Victoria Street, Christchurch Physical & registered 01 Mar 2005 - 31 Jan 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Entity (NZ Limited Company)
Alexandra
9320
08 Nov 2017 - current
Hinton, Dina Irene
Individual
Ilam
Christchurch
8041
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Entity (NZ Limited Company)
Alexandra
9320
14 Jan 2014 - current
Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Entity (NZ Limited Company)
Alexandra
9320
14 Jan 2014 - current
Hinton, Dina Irene
Individual
Ilam
Christchurch
8041
19 Apr 2006 - current
Williams, George David
Individual
Ilam
Christchurch
8041
20 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hinton, Dina Irene
Individual
Ilam
Christchurch
8041
19 Apr 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, George David
Individual
Ilam
Christchurch
8041
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
19 Apr 2006 - 08 Nov 2017
Hinton, Elisabeth Neeltje
Individual
R D 1
Alexandra
01 Mar 2005 - 24 Jan 2006
Hinton, Nigel Stephen
Individual
R D 1
Alexandra
01 Mar 2005 - 24 Jan 2006
Pickering, Christine Marie
Individual
Redwood
Christchurch
01 Mar 2005 - 27 Jun 2010
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
20 Sep 2011 - 14 Jan 2014
Pickering, Wayne Douglas
Individual
Redwood
Christchurch
01 Mar 2005 - 27 Jun 2010
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
20 Sep 2011 - 14 Jan 2014
Hinton, Elisabeth Neetlje
Individual
Bridge Hill
Alexandra
9320
19 Apr 2006 - 08 Nov 2017
Location
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