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Hitchcox Farming Limited

Type: NZ Limited Company (Ltd)
9429032980530
NZBN
2075498
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 15 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 04 Apr 2024

Hitchcox Farming Limited, a registered company, was incorporated on 21 Dec 2007. 9429032980530 is the business number it was issued. The company has been run by 2 directors: Shelley Kaye Hitchcox - an active director whose contract began on 21 Dec 2007,
Michael Lindsay Hitchcox - an active director whose contract began on 21 Dec 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (category: registered, service).
Hitchcox Farming Limited had been using 22 Traford Street, Gore, Gore as their registered address up to 04 Apr 2024.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand

Registered & service address used from 15 Apr 2016 to 04 Apr 2024

Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 24 Mar 2011 to 15 Apr 2016

Address #3: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 21 Dec 2007 to 24 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hitchcox, Michael Lindsay Nightcaps
Nightcaps
9630
New Zealand
Individual Hitchcox, Shelley Kaye Nightcaps
Nightcaps
9630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hitchcox, Shelley Kaye Nightcaps
Nightcaps
9630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hitchcox, Michael Lindsay Nightcaps
Nightcaps
9630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
9710
New Zealand
Directors

Shelley Kaye Hitchcox - Director

Appointment date: 21 Dec 2007

Address: Nightcaps, Nightcaps, 9630 New Zealand

Address used since 27 Apr 2018

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 16 May 2012


Michael Lindsay Hitchcox - Director

Appointment date: 21 Dec 2007

Address: Nightcaps, Nightcaps, 9630 New Zealand

Address used since 27 Apr 2018

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 16 May 2012

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The Parasol Run Limited
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Temeihana Limited
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Strella Limited
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