Hinemoa Quality Producers Limited
Type: NZ Limited Company (Ltd)Hinemoa Quality Producers Limited (NZBN 9429039035363) was incorporated on 02 Dec 1991. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Smeeds Quarry Road, R D 1, Tuakau had been their physical address, up to 29 Jul 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Nicholson, Victoria Leigh (an individual) located at Rd 1, Pukekawa postcode 2696. In the second group, a total of 1 shareholder holds 99.95 per cent of all shares (exactly 1999 shares); it includes
Nicholson, Chris Charles (an individual) - located at Rd 1, Pukekawa. Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & service & registered | 29 Jul 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 07 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Charles Nicholson
R D 1, Tuakau, 2696
Address used since 26 Apr 2016
Rd 1, Pukekawa, 2696
Address used since 13 Sep 2017 |
Director | 23 Mar 1992 - current |
|
John Charles Nicholson
R D 1, Tuakau, 2696
Address used since 26 Apr 2016 |
Director | 23 Mar 1992 - 13 Sep 2017 |
|
Stephen John Nicholson
R D 1, Tuakau,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 02 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| Smeeds Quarry Road, R D 1, Tuakau, 2696 | Physical | 24 Apr 2014 - 29 Jul 2016 |
| Kelly Group Services Ltd, 18 Anzac Road, Pukekohe | Physical | 27 Apr 2000 - 24 Apr 2014 |
| Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 27 Apr 2000 - 27 Apr 2000 |
| Kelly Riggs & Co, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 20 May 1999 - 20 May 1999 |
| 18 Anzac Road, Pukekohe, 2120 | Registered | 20 May 1999 - 29 Jul 2016 |
| 49 George Street, Tuakau | Registered | 30 Apr 1998 - 20 May 1999 |
| 49 George St, Tuakau | Physical | 30 Apr 1998 - 27 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Victoria Leigh Individual |
Rd 1 Pukekawa 2696 |
25 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Chris Charles Individual |
Rd 1 Pukekawa 2696 |
02 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Denis Individual |
Pukekohe |
02 Dec 1991 - 28 Apr 2005 |
|
Nicholson, John Charles Individual |
R D 1 Tuakau |
28 Apr 2005 - 27 Jun 2010 |
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