Hook Line & Sinker (New Zealand) Limited, a registered company, was incorporated on 16 Oct 1992. 9429038959080 is the number it was issued. This company has been managed by 4 directors: Carol Vidette Kinley - an active director whose contract started on 01 Aug 1994,
Derek Graeme Kinley - an active director whose contract started on 01 Aug 1994,
Cyril Ralph Childs - an inactive director whose contract started on 16 Oct 1992 and was terminated on 01 Aug 1994,
Susan Mary Gordon - an inactive director whose contract started on 16 Oct 1992 and was terminated on 01 Aug 1994.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 25 Crichton Terrace, Cashmere, Christchurch, 8022 (types include: delivery, postal).
Hook Line & Sinker (New Zealand) Limited had been using Messrs Archer Kinley & Rattray, Solicitors, 287 Durham Street, Christchurch as their physical address up until 07 Jul 1999.
Old names used by this company, as we managed to find at BizDb, included: from 16 Mar 1993 to 14 Jul 1994 they were named C R Childs and Company Limited, from 16 Oct 1992 to 16 Mar 1993 they were named Pro-Ed Financial Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
25 Crichton Terrace, Cashmere, Christchurch, 8022 New Zealand
Previous addresses
Address #1: Messrs Archer Kinley & Rattray, Solicitors, 287 Durham Street, Christchurch
Physical address used from 07 Jul 1999 to 07 Jul 1999
Address #2: 25 Crichton Terrace, Cashmere, Christchurch 2
Physical address used from 07 Jul 1999 to 19 May 2010
Address #3: 9 Lucknow Place, Cashmere, Christchurch 2
Registered address used from 07 Jul 1999 to 19 May 2010
Address #4: 25 Cricton Terrace, Cashmere, Christchurch 2
Physical address used from 07 Jul 1999 to 07 Jul 1999
Address #5: Messrs Archer Kinley & Rattray, Solicitors, 287 Durham Street, Christchurch
Registered address used from 30 Jun 1998 to 07 Jul 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kinley, Derek Graeme |
Cashmere Christchurch 8022 New Zealand |
16 Oct 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kinley, Carol Vidette |
Cashmere Christchurch 8022 New Zealand |
16 Oct 1992 - |
Carol Vidette Kinley - Director
Appointment date: 01 Aug 1994
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 May 2010
Derek Graeme Kinley - Director
Appointment date: 01 Aug 1994
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 12 May 2010
Cyril Ralph Childs - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 01 Aug 1994
Address: Christchurch,
Address used since 16 Oct 1992
Susan Mary Gordon - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 01 Aug 1994
Address: Christchurch,
Address used since 16 Oct 1992
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