General information
Hinton & Associates Trustee Company No.1 Limited
Type: NZ Limited Company (Ltd)9429035421061
New Zealand Business Number
1508388
Company Number
Registered
Company Status
Hinton & Associates Trustee Company No.1 Limited (issued a business number of 9429035421061) was started on 28 Apr 2004. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson had been their registered address, until 29 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 29 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 13 Aug 2013 |
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 29 Sep 2008 |
Director | 29 Sep 2008 - 20 Sep 2011 |
|
Alan Keith Hinton
Richmond, Nelson, 7020
Address used since 28 Apr 2004 |
Director | 28 Apr 2004 - 30 Jun 2010 |
|
David Acland Kenning
Nelson 7040, 7010
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 30 Jun 2010 |
|
Gillian Faye Vollmer
Tasman, Nelson,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 07 Apr 2005 |
|
Grant Barry Meikle
Richmond, Nelson,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 06 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 06 Sep 2013 - 29 Aug 2019 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 25 Aug 2011 - 06 Sep 2013 |
| Hintons Ltd, 20 Oxford St, Richmond, Nelson | Physical & registered | 14 Aug 2006 - 25 Aug 2011 |
| Hinton & Associates Limited C/a, 2nd Floor,tasman Energy Building, 281 Queen Street, Richmond, Nelson | Physical & registered | 28 Apr 2004 - 14 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 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 |
|---|---|---|
|
Hinton, Alan Keith Individual |
Richmond Nelson |
28 Apr 2004 - 21 Sep 2011 |
Ultimate Holding Company
| Effective Date | 20 Aug 2019 |
| Name | Whk Services (tasman) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2053652 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
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|
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|
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Fried Eggs On Toast Limited 20 Oxford Street |
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