General information
Hino Distributors (nz) Limited
Type: NZ Limited Company (Ltd)9429040001142
New Zealand Business Number
205808
Company Number
Registered
Company Status
Hino Distributors (Nz) Limited (NZBN 9429040001142) was incorporated on 07 Sep 1983. 4 addresses are currently in use by the company: 29 Malden Street, Palmerston North (type: physical, service). 415 Hutt Road, Lower Hutt, Private Bag 11027, Palmerston North had been their registered address, up to 05 Nov 2002. Hino Distributors (Nz) Limited used more aliases, namely: Hino Distributors Nz Limited from 07 Sep 1983 to 23 Aug 2018. 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Sime Darby Commercial (Nz) Limited (an entity) located at Palmerston North. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Malden Street, Palmerston North | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Aug 1997 |
| 29 Malden St, Palmerston North | Registered | 05 Nov 2002 |
| 29 Malden Street, Palmerston North | Physical & service | 24 Jul 2003 |
Contact info
accounts@sdcg.co.nz
Email
www.hino.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 01 Feb 2007 |
Director | 13 Apr 2006 - current |
|
Nik Muhummad Hanafi Nik Abdullah
Bandar Seri Putra, Kajang, Selangor Darul Ehsan, 43000
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Belbowrie, Queensland, 4070
Address used since 24 Mar 2022
Epsom, Auckland, 1010
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Michael Shane Doeg
Beachlands, Auckland, 2018
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Glenn David Stapleton
Epsom, Auckland, 1023
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 07 Oct 2021 |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 01 Apr 2016 |
Director | 28 Nov 2008 - 01 May 2021 |
|
Christopher Hugh Brown
Takapuna, Auckland, 0622
Address used since 12 May 2015 |
Director | 12 May 2015 - 30 Oct 2020 |
|
Nik Muhummad Hanafi Bin Nik Abdullah
Bandar Seri Putra, Kajang, Selangor Darul Ehsan, 43000
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 01 Oct 2020 |
|
Simon Andrew Rock
Bukit Damansara, 50480 Kuala Lumpar,
Address used since 20 Mar 2017 |
Director | 01 Mar 2012 - 15 Mar 2018 |
|
Lawrence Cheow Hock Lee
2 Cangkat Duta Kiara, Mont Kiara 50480 Kuala Lumpur, Malaysia,
Address used since 22 Dec 2008 |
Director | 28 Nov 2008 - 01 Mar 2012 |
|
Sek Kew Lai
Singapore 805659,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 01 Dec 2008 |
|
Mei Mei Chow
Sierramas, Sg Buloh, 47000 Kuala Lumpur, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 01 Dec 2008 |
|
Alan James Cockrell
Palmerston North,
Address used since 01 May 1992 |
Director | 01 May 1992 - 28 Nov 2008 |
|
Jon Khiam Yip
2/3 Damansara Utama, 47400 Petaling Jaya, Selangor, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Feb 2006 |
|
Lawrence Cheow Hock Lee
16 Amber Road, Singapore 439866,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 01 Nov 2004 |
|
Marc Alexander Singleton
Singapore 589886,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 17 Sep 2004 |
|
Stuart Jamieson Jamieson
Mairangi Bay, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 07 Aug 2002 |
|
Mark Phillip Herbert
Onehunga, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 05 Feb 2001 |
|
Peter Hanbury Masfen
Parnell, Auckland,
Address used since 18 Aug 1997 |
Director | 18 Aug 1997 - 31 Mar 2000 |
|
Bryan William Mogridge
Titirangi, Auckland,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 18 Aug 1997 |
|
Ross Barry Keenan
Remuera,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Oct 1992 |
Addresses
Principal place of activity
| 29 Malden Street , Roslyn , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 415 Hutt Road, Lower Hutt, Private Bag 11027, Palmerston North | Registered | 11 Aug 1997 - 05 Nov 2002 |
| 415 Hutt Road, Lower Hutt | Physical | 07 May 1997 - 24 Jul 2003 |
| Cnr Victoria And Union Streets, Petone | Registered | 03 Feb 1992 - 11 Aug 1997 |
Financial Data
Financial info
4000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Commercial (nz) Limited Shareholder NZBN: 9429040893921 Entity (NZ Limited Company) |
Palmerston North |
07 Sep 1983 - current |
Ultimate Holding Company
| Effective Date | 23 Mar 2022 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 21143 |
| Country of origin | MY |
Location
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Sime Darby Commercial (nz) Limited 29 Malden Street |