Hitchcock & Co Limited, a registered company, was incorporated on 27 Sep 2012. 9429030511637 is the business number it was issued. This company has been managed by 1 director, named Timothy Hitchcock - an active director whose contract started on 27 Sep 2012.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: other, records).
Hitchcock & Co Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 29 Jul 2020.
A total of 400000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 392000 shares (98%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 8000 shares (2%).
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2014 to 29 Jul 2020
Address #2: 60 Roma Road, Mt Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 27 Sep 2012 to 22 Sep 2014
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 392000 | |||
Entity (NZ Limited Company) | Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2022 - |
Director | Hitchcock, Timothy |
Remuera Auckland 1050 New Zealand |
27 Sep 2012 - |
Individual | Hitchcock, Rosemary Anne |
Remuera Auckland 1050 New Zealand |
27 Sep 2012 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Director | Hitchcock, Timothy |
Remuera Auckland 1050 New Zealand |
27 Sep 2012 - |
Individual | Hitchcock, Rosemary Anne |
Remuera Auckland 1050 New Zealand |
27 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, David Neil |
Takapuna Auckland 0622 New Zealand |
27 Sep 2012 - 11 Apr 2022 |
Timothy Hitchcock - Director
Appointment date: 27 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2013
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