Hinau Limited was started on 08 Feb 2006 and issued a business number of 9429034338926. This registered LTD company has been run by 3 directors: Guy James Allan - an active director whose contract began on 08 Feb 2006,
Charles James Allan - an active director whose contract began on 22 Sep 2023,
Bridgett Leanne Allan - an inactive director whose contract began on 08 Feb 2006 and was terminated on 27 Apr 2012.
According to our information (updated on 01 May 2024), the company uses 3 addresses: 57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address),
113 Darwin Road, Outer Kaiti, Gisborne, 4010 (physical address),
113 Darwin Road, Outer Kaiti, Gisborne, 4010 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address) among others.
Up to 02 Mar 2022, Hinau Limited had been using 113 Darwin Road, Outer Kaiti, Gisborne as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Allan, Bridgett Leanne (an individual) located at Outer Kaiti, Gisborne postcode 4010,
Allan, Guy James (an individual) located at Outer Kaiti, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Allan, Guy James - located at Outer Kaiti, Gisborne.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Allan, Bridgett Leanne, located at Outer Kaiti, Gisborne (an individual).
Previous addresses
Address #1: 113 Darwin Road, Outer Kaiti, Gisborne, 4010 New Zealand
Registered address used from 13 Nov 2018 to 02 Mar 2022
Address #2: 322 Waingake Road, Manutuke, 4072 New Zealand
Registered & physical address used from 08 Sep 2017 to 13 Nov 2018
Address #3: 559 Wainui Road, Kaiti, Gisborne, 4010 New Zealand
Physical & registered address used from 09 Mar 2015 to 08 Sep 2017
Address #4: 4004 Matawai Road, R D 2, Te Karaka 4072 New Zealand
Physical & registered address used from 15 Jun 2009 to 09 Mar 2015
Address #5: 6464 Matawai Road, Sh 2, Matawai
Registered & physical address used from 08 Feb 2006 to 15 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Allan, Bridgett Leanne |
Outer Kaiti Gisborne 4010 New Zealand |
08 Feb 2006 - |
| Individual | Allan, Guy James |
Outer Kaiti Gisborne 4010 New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allan, Guy James |
Outer Kaiti Gisborne 4010 New Zealand |
08 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allan, Bridgett Leanne |
Outer Kaiti Gisborne 4010 New Zealand |
08 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hills, Geoffrey James |
Rd 2 Gisborne 4072 New Zealand |
15 Jul 2021 - 28 Feb 2023 |
Guy James Allan - Director
Appointment date: 08 Feb 2006
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 27 Feb 2015
Address: Manutuke, 4072 New Zealand
Address used since 31 Aug 2017
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 05 Nov 2018
Charles James Allan - Director
Appointment date: 22 Sep 2023
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 22 Sep 2023
Bridgett Leanne Allan - Director (Inactive)
Appointment date: 08 Feb 2006
Termination date: 27 Apr 2012
Address: 4004 Matawai Road, R D 2, Te Karaka, 4072 New Zealand
Address used since 08 Jul 2011
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