Tim Hitchcock Residential Limited was incorporated on 17 Dec 2009 and issued an NZ business identifier of 9429031729482. This registered LTD company has been supervised by 2 directors: Timothy James Hitchcock - an active director whose contract started on 17 Dec 2009,
Karl Desmond Hitchcock - an inactive director whose contract started on 17 Dec 2009 and was terminated on 01 Apr 2014.
As stated in our data (updated on 30 Mar 2024), this company registered 1 address: 11 Gover Street, New Plymouth, 4310 (type: registered, physical).
Up to 23 Dec 2020, Tim Hitchcock Residential Limited had been using 2 Roy Johns Way, Bell Block, New Plymouth as their physical address.
BizDb found more names used by this company: from 17 Dec 2009 to 15 Dec 2020 they were named Foundation Builders (2010) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Hitchcock, Stacey Marie (an individual) located at Upper Vogeltown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Hitchcock, Timothy James - located at Upper Vogeltown, New Plymouth.
Previous addresses
Address: 2 Roy Johns Way, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 15 Aug 2016 to 23 Dec 2020
Address: 58 Maire Street, Inglewood, Inglewood, 4330 New Zealand
Physical address used from 19 Oct 2015 to 15 Aug 2016
Address: 58 Maire Street, Inglewood, Inglewood, 4330 New Zealand
Registered address used from 16 Oct 2015 to 15 Aug 2016
Address: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Physical address used from 17 Dec 2009 to 19 Oct 2015
Address: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Registered address used from 17 Dec 2009 to 16 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hitchcock, Stacey Marie |
Upper Vogeltown New Plymouth 4310 New Zealand |
19 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Hitchcock, Timothy James |
Upper Vogeltown New Plymouth 4310 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hitchcock, Julie Anne |
Rd 8 Inglewood 4388 New Zealand |
17 Dec 2009 - 09 Apr 2014 |
| Individual | Hitchcock, Julie Anne |
Rd 8 Inglewood 4388 New Zealand |
17 Dec 2009 - 09 Apr 2014 |
| Individual | Hitchcock, Karl Desmond |
Rd 8 Inglewood 4388 New Zealand |
17 Dec 2009 - 09 Apr 2014 |
| Entity | Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 |
17 Dec 2009 - 09 Apr 2014 | |
| Entity | Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 |
17 Dec 2009 - 09 Apr 2014 | |
| Entity | Karjul Trustee Limited Shareholder NZBN: 9429035499275 Company Number: 1490006 |
17 Dec 2009 - 09 Apr 2014 | |
| Individual | Hitchcock, Karl Desmond |
Rd 8 Inglewood 4388 New Zealand |
17 Dec 2009 - 09 Apr 2014 |
Timothy James Hitchcock - Director
Appointment date: 17 Dec 2009
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 15 Dec 2020
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 04 Aug 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 06 Aug 2016
Karl Desmond Hitchcock - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 01 Apr 2014
Address: Rd 8, Inglewood 4388,
Address used since 17 Dec 2009
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