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General information

Hinton Produce Holdings Limited

Type: NZ Limited Company (Ltd)
9429035559320
New Zealand Business Number
1479350
Company Number
Registered
Company Status
87167161
GST Number

Hinton Produce Holdings Limited (NZBN 9429035559320) was registered on 04 Feb 2004. 7 addresess are currently in use by the company: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical). 500 Princess Street, Dunedin had been their registered address, up to 20 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Flett, Nadine Edie (an individual) located at Balaclava, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Flett, Geoffrey Douglas (an individual) - located at Balaclava, Dunedin. Our database was last updated on 03 Apr 2024.

Current address Type Used since
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 Office & postal & delivery 12 Nov 2020
20 Blackford Street, Balaclava, Dunedin, 9011 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Nov 2020
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 Registered & physical & service 20 Nov 2020
Last updated:
Contact info
640 27481 9268
Phone (Phone)
nadine.geoff@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nadine.geoff@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Douglas Flett
Balaclava, Dunedin, 9011
Address used since 01 Jan 2014
Director 04 Feb 2004 - current
Addresses
Principal place of activity
7 Gladstone Road South , Mosgiel , Mosgiel , 9024
Previous address Type Period
500 Princess Street, Dunedin Registered & physical 19 May 2006 - 20 Nov 2020
Murray Haig, 6 Riccarton Road, East Taieri, Mosgiel Physical & registered 04 Feb 2004 - 19 May 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flett, Nadine Edie
Individual 		Balaclava
Dunedin
9011 		04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flett, Geoffrey Douglas
Individual 		Balaclava
Dunedin
9011 		04 Feb 2004 - current
Location
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