General information

Hinton Farms Limited

Type: NZ Limited Company (Ltd)
9429036451869
New Zealand Business Number
1218484
Company Number
Registered
Company Status

Hinton Farms Limited (issued a New Zealand Business Number of 9429036451869) was registered on 13 Jun 2002. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 22 Feb 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Ca Trustees (Gr & Dm Hinton) Limited (an entity) located at Morrinsville postcode 3300,
Hinton, Diane Margaret (an individual) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hinton, Diane Margaret (an individual) - located at Rd 7, Hamilton. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 22 Feb 2012
Directors
Name and Address Role Period
Diane Hinton
Rd 7, Hamilton, 3287
Address used since 30 Apr 2010
Director 13 Jun 2002 - current
Geoffrey Hinton
Rd 7, Hamilton, 3287
Address used since 30 Apr 2010
Director 13 Jun 2002 - current
Diane Margaret Hinton
Rd 7, Hamilton, 3287
Address used since 30 Apr 2010
Director 13 Jun 2002 - current
Geoffrey Ross Hinton
Rd 7, Hamilton, 3287
Address used since 30 Apr 2010
Director 13 Jun 2002 - 31 Oct 2020
Addresses
Previous address Type Period
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 13 Jun 2002 - 22 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ca Trustees (gr & Dm Hinton) Limited
Shareholder NZBN: 9429041670316
Entity (NZ Limited Company)
Morrinsville
3300
15 Jul 2015 - current
Hinton, Diane Margaret
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hinton, Diane Margaret
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hinton, Geoffrey Ross
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - 06 Jul 2021
Hinton, Geoffrey Ross
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - 06 Jul 2021
Hinton, Diane
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - 12 Feb 2020
Hinton, Geoffrey Ross
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - 06 Jul 2021
Hinton, Geoffrey Ross
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - 06 Jul 2021
Hinton, Geoffrey
Individual
Rd 7
Hamilton
3287
22 Apr 2004 - 12 Feb 2020
Haddon, Gavin Jon
Individual
Morrinsville
22 Apr 2004 - 15 Jul 2015
Location
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