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Hitchies Investments Co Limited

Type: NZ Limited Company (Ltd)
9429031766234
NZBN
2362173
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jul 2010
30 Duke Street
Cambridge 3434
New Zealand
Records address used since 13 Jul 2010
30 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 01 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hitchcock, Grant Philip Rd 3
Cambridge 3495
Entity (NZ Limited Company) Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
36 Lake Street
Cambridge
3434
New Zealand
Individual Hitchcock, Gaylene Dawn Rd 3
Cambridge 3495
Shares Allocation #2 Number of Shares: 250
Individual Hitchcock, Jeffrey Steve Rd 3
Cambridge 3495

New Zealand
Individual Hitchcock, Gaylene Dawn Rd 3
Cambridge 3495
Shares Allocation #3 Number of Shares: 250
Individual Hitchcock, Martin Daniel Rd 3
Cambridge 3495

New Zealand
Individual Hitchcock, Gaylene Dawn Rd 3
Cambridge 3495

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boone, John Elliot Rd 3
Cambridge 3495

New Zealand
Entity Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Company Number: 5880300
Entity Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Company Number: 5880300
Cambridge
Cambridge
3434
New Zealand
Individual Boone, John Elliot Rd 3
Cambridge 3495

New Zealand
Directors

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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