Hitchiner Phair Holdings Limited, a registered company, was registered on 07 Dec 1998. 9429037703998 is the business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been classified. This company has been managed by 3 directors: Rowena P. - an active director whose contract started on 07 Dec 1998,
Susan H. - an active director whose contract started on 07 Dec 1998,
Paul Derek Parlane - an active director whose contract started on 01 Oct 2017.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 17A Putnam Street, Northland, Wellington, 6012 (category: registered, physical).
Hitchiner Phair Holdings Limited had been using 5 Moeller Street, Mount Victoria, Wellington as their physical address up until 18 Jun 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Phair, Rowena Ann (an individual) located at Northland, Wellington postcode 6012,
Hitchiner, Susan Elizabeth (an individual) located at Northland, Wellington postcode 6012.
Principal place of activity
17a Putnam Street, Northland, Wellington, 6012 New Zealand
Previous addresses
Address: 5 Moeller Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 03 Aug 2010 to 18 Jun 2015
Address: 5 Moeller Street, Mount Victoria, Wellington New Zealand
Registered address used from 12 Jul 2002 to 03 Aug 2010
Address: Ground Floor, 32 Mulgrave Street, Thorndon, Wellington
Physical address used from 29 Jun 2001 to 03 Aug 2010
Address: 5 Moeller St, Mt Victoria, Wellington New Zealand
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: Ground Floor, 32 Mulgrave Street, Thorndon, Wellington
Registered address used from 12 Apr 2000 to 12 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Phair, Rowena Ann |
Northland Wellington 6012 New Zealand |
07 Dec 1998 - |
Individual | Hitchiner, Susan Elizabeth |
Northland Wellington 6012 New Zealand |
07 Dec 1998 - |
Rowena P. - Director
Appointment date: 07 Dec 1998
Address: Northland, Wellington, 6012 New Zealand
Address used since 28 Jun 2016
Susan H. - Director
Appointment date: 07 Dec 1998
Address: Northland, Wellington, 6012 New Zealand
Address used since 10 Jun 2015
Paul Derek Parlane - Director
Appointment date: 01 Oct 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Oct 2017
Manthel Services Limited
5 Putnam Street
Proco Productions Limited
109 Creswick Terrace
Prowse & Co Limited
109 Creswick Terrace
Empire Painting & Decorating Limited
123 Creswick Terrace
Eastern Consulting Engineers Limited
8 Putnam Street
Torus Limited
8 Putnam Street
Akruti Enterprises Limited
59 Donald Street
Iam Enterprises Limited
71 Duthie Street
Junho Investments Limited
18 Ngaio Road
Longworth Limited
75 Creswick Terrace
Paros Properties Limited
71 Harbour View Road
Thurds Limited
19 Standen Street