Father Rabbit Limited was launched on 22 Jul 2010 and issued an NZ business identifier of 9429031457521. This registered LTD company has been supervised by 3 directors: Claudia Carol Zinzan - an active director whose contract started on 22 Jul 2010,
Nicholas James Hutchinson - an active director whose contract started on 22 Jul 2010,
Robert William Nigel Hutchinson - an inactive director whose contract started on 22 Jul 2010 and was terminated on 27 Jan 2014.
According to BizDb's data (updated on 07 Mar 2024), this company filed 1 address: 12 Bentinck Street, New Lynn, Auckland, 0600 (type: office, delivery).
Up to 01 Feb 2016, Father Rabbit Limited had been using 199A Main Highway, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
K L T Trustees (Rabbit Hutch Trust) Limited (an entity) located at 234 Wakefield Street, Wellington postcode 6011,
Hutchinson, Nicholas James (a director) located at Titirangi, Auckland postcode 0604,
Zinzan, Claudia Carol (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Zinzan, Claudia Carol - located at Titirangi, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Nicholas James, located at Titirangi, Auckland (a director). Father Rabbit Limited is classified as "Direct selling nec" (ANZSIC G431040).
Principal place of activity
12 Bentinck Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 199a Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 13 Oct 2015 to 01 Feb 2016
Address #2: 31 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered address used from 29 Jan 2015 to 01 Feb 2016
Address #3: 20 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 29 Jan 2015 to 13 Oct 2015
Address #4: Flat 1, 14 Cockburn Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 22 Jul 2010 to 29 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | K L T Trustees (rabbit Hutch Trust) Limited Shareholder NZBN: 9429042494928 |
234 Wakefield Street Wellington 6011 New Zealand |
02 Jul 2021 - |
| Director | Hutchinson, Nicholas James |
Titirangi Auckland 0604 New Zealand |
22 Jul 2010 - |
| Director | Zinzan, Claudia Carol |
Titirangi Auckland 0604 New Zealand |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Zinzan, Claudia Carol |
Titirangi Auckland 0604 New Zealand |
22 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hutchinson, Nicholas James |
Titirangi Auckland 0604 New Zealand |
22 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchinson, Susan Patrica |
Double Cove, Queen Charlotte Sound Marlborough 7250 New Zealand |
13 Sep 2012 - 01 Sep 2015 |
| Individual | Hutchinson, Robert William Nigel |
Double Cove, Queen Charlotte Sound Marlborough 7250 New Zealand |
13 Sep 2012 - 01 Sep 2015 |
| Individual | Townsley, Kirsten |
Te Aro Wellington 6011 New Zealand |
13 Sep 2012 - 01 Sep 2015 |
| Entity | Axis Productions Limited Shareholder NZBN: 9429039467645 Company Number: 388287 |
22 Jul 2010 - 13 Sep 2012 | |
| Director | Robert William Nigel Hutchinson |
Double Cove, Queen Charlotte Sound Marlborough 7250 New Zealand |
13 Sep 2012 - 01 Sep 2015 |
| Entity | Axis Productions Limited Shareholder NZBN: 9429039467645 Company Number: 388287 |
22 Jul 2010 - 13 Sep 2012 | |
| Individual | Wilson, Barry Alexander |
Te Aro Wellington 6011 New Zealand |
13 Sep 2012 - 01 Sep 2015 |
Claudia Carol Zinzan - Director
Appointment date: 22 Jul 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Sep 2015
Nicholas James Hutchinson - Director
Appointment date: 22 Jul 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Sep 2015
Robert William Nigel Hutchinson - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 27 Jan 2014
Address: Double Cove, Queen Charlotte Sound Marlborough, 7250 New Zealand
Address used since 22 Jul 2010
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