Hinano Trustees Limited, a registered company, was started on 06 Nov 2008. 9429032494822 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. The company has been supervised by 6 directors: Stephen John Mander - an active director whose contract started on 06 Nov 2008,
Bryan Francis Ivamy - an active director whose contract started on 01 Aug 2020,
Yoann Aito Benveniste - an active director whose contract started on 18 Dec 2020,
Alain Teiki Benveniste - an active director whose contract started on 18 Dec 2020,
Jonathan Paul Cron - an inactive director whose contract started on 12 Feb 2010 and was terminated on 31 Jul 2020.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (category: registered, physical).
Hinano Trustees Limited had been using Level 8, 191 Queen Street, Auckland Central, Auckland as their registered address until 20 Mar 2024.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustee Services Limited - located at 1010, 191 Queen Street, Auckland.
Principal place of activity
Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Jan 2021 to 20 Mar 2024
Address #2: Level 4, Te Uruti, 48 Hereford St, Christchurch, 8140 New Zealand
Physical & registered address used from 18 Jul 2018 to 06 Jan 2021
Address #3: Level 3, 329 Durham St North, Christchurch, 8123 New Zealand
Physical & registered address used from 11 Nov 2015 to 18 Jul 2018
Address #4: Suite 2 / 21 Leslie Hills Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 14 Jun 2013 to 11 Nov 2015
Address #5: Suite 2 / 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Nov 2012 to 14 Jun 2013
Address #6: 1st Floor, 19 Carlyle St, Sydenham, Christchurch, 8140 New Zealand
Physical & registered address used from 14 Jun 2012 to 14 Nov 2012
Address #7: Level 2, Bnz Building, 137 Armagh St, Christchurch, 8141 New Zealand
Registered & physical address used from 14 Nov 2011 to 14 Jun 2012
Address #8: Level 2, Bnz Building, 137 Armagh St, Christchurch 8141 New Zealand
Physical address used from 29 Jan 2010 to 14 Nov 2011
Address #9: Level 2, Bnz Building, 137 Armagh St, Christchurch. 8141 New Zealand
Registered address used from 29 Jan 2010 to 14 Nov 2011
Address #10: C/o Mander & Co Limited, Suite 5, 1025 Ferry Road, Christchurch 8023
Physical & registered address used from 06 Nov 2008 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
18 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 |
07 Nov 2017 - 18 Dec 2020 | |
| Entity | Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 |
Christchurch Central Christchurch 8013 New Zealand |
06 Nov 2008 - 07 Nov 2017 |
| Entity | Cambridge Partners Limited Shareholder NZBN: 9429037884345 Company Number: 899861 |
Addington Christchurch 8024 New Zealand |
07 Nov 2017 - 18 Dec 2020 |
| Entity | Mander & Co Limited Shareholder NZBN: 9429034967768 Company Number: 1598238 |
06 Nov 2008 - 07 Nov 2017 | |
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
18 Nov 2008 - 18 Nov 2008 | |
| Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
18 Nov 2008 - 18 Nov 2008 |
Ultimate Holding Company
Stephen John Mander - Director
Appointment date: 06 Nov 2008
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Dec 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 Jan 2010
Bryan Francis Ivamy - Director
Appointment date: 01 Aug 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2020
Yoann Aito Benveniste - Director
Appointment date: 18 Dec 2020
Address: Bp 21805, Papeete, French Polynesia
Address used since 18 Dec 2020
Alain Teiki Benveniste - Director
Appointment date: 18 Dec 2020
Address: Bondi Beach, Sydney, NSW 2026 Australia
Address used since 01 Dec 2022
Address: Bondi Beach, Sydney, NSW 2026 Australia
Address used since 18 Dec 2020
Jonathan Paul Cron - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 31 Jul 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 06 Jun 2013
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 06 Nov 2008
Termination date: 12 Feb 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Jan 2010
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