Hutchison & Sons Limited, a registered company, was registered on 14 May 2007. 9429033397429 is the business number it was issued. This company has been run by 2 directors: Ann Mechthild Hutchison - an active director whose contract started on 14 May 2007,
Bryce Gavin Hutchison - an active director whose contract started on 14 May 2007.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Pentland Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
Hutchison & Sons Limited had been using 17A Wapiti Avenue, Epsom, Auckland as their physical address up to 31 Jan 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous address
Address: 17a Wapiti Avenue, Epsom, Auckland New Zealand
Physical & registered address used from 14 May 2007 to 31 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hutchison, Ann Mechthild |
Mount Eden Auckland 1024 New Zealand |
14 May 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Hutchison, Bryce Gavin |
Mount Eden Auckland 1024 New Zealand |
14 May 2007 - |
Ann Mechthild Hutchison - Director
Appointment date: 14 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 May 2007
Bryce Gavin Hutchison - Director
Appointment date: 14 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 May 2007
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