Hitchies Investments Co Limited was started on 07 Dec 2009 and issued an NZ business identifier of 9429031766234. The registered LTD company has been run by 2 directors: Gaylene Dawn Hitchcock - an active director whose contract started on 07 Dec 2009,
Grant Philip Hitchcock - an active director whose contract started on 07 Dec 2009.
According to our data (last updated on 27 Apr 2024), this company uses 1 address: 30 Duke Street, Cambridge, 3434 (category: physical, registered).
Until 01 Apr 2014, Hitchies Investments Co Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge as their physical address.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Hitchcock, Grant Philip (an individual) located at Rd 3, Cambridge 3495,
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Hitchcock, Gaylene Dawn (an individual) located at Rd 3, Cambridge 3495.
Another group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Hitchcock, Jeffrey Steve - located at Rd 3, Cambridge 3495,
Hitchcock, Gaylene Dawn - located at Rd 3, Cambridge 3495.
The third share allocation (250 shares, 25%) belongs to 2 entities, namely:
Hitchcock, Martin Daniel, located at Rd 3, Cambridge 3495 (an individual),
Hitchcock, Gaylene Dawn, located at Rd 3, Cambridge 3495 (an individual).
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 21 Jul 2010 to 01 Apr 2014
Address #2: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 07 Dec 2009 to 21 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hitchcock, Grant Philip |
Rd 3 Cambridge 3495 |
07 Dec 2009 - |
Entity (NZ Limited Company) | Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 |
36 Lake Street Cambridge 3434 New Zealand |
27 Apr 2021 - |
Individual | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 |
07 Dec 2009 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hitchcock, Jeffrey Steve |
Rd 3 Cambridge 3495 New Zealand |
07 Dec 2009 - |
Individual | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 |
07 Dec 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hitchcock, Martin Daniel |
Rd 3 Cambridge 3495 New Zealand |
07 Dec 2009 - |
Individual | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 |
07 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boone, John Elliot |
Rd 3 Cambridge 3495 New Zealand |
07 Dec 2009 - 07 May 2018 |
Entity | Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Company Number: 5880300 |
07 May 2018 - 27 Apr 2021 | |
Entity | Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Company Number: 5880300 |
Cambridge Cambridge 3434 New Zealand |
07 May 2018 - 27 Apr 2021 |
Individual | Boone, John Elliot |
Rd 3 Cambridge 3495 New Zealand |
07 Dec 2009 - 07 May 2018 |
Gaylene Dawn Hitchcock - Director
Appointment date: 07 Dec 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Mar 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 06 May 2016
Grant Philip Hitchcock - Director
Appointment date: 07 Dec 2009
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Mar 2018
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 06 May 2016
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