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Hutchinson Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429034743164
NZBN
1639385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
154 Centreway Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 29 May 2018
Po Box 150
Orewa
Orewa 0946
New Zealand
Postal & invoice address used since 07 May 2020
154 Centreway Road
Orewa
Orewa 0931
New Zealand
Office & delivery address used since 07 May 2020

Hutchinson Consulting Engineers Limited, a registered company, was started on 24 May 2005. 9429034743164 is the NZ business number it was issued. "Civil engineering consulting service" (business classification M692320) is how the company has been classified. The company has been supervised by 3 directors: Paige Pamela Farley - an active director whose contract started on 28 Mar 2025,
Paul Andrew Jarvie - an active director whose contract started on 28 Mar 2025,
Ian Thomas Hutchinson - an inactive director whose contract started on 24 May 2005 and was terminated on 28 Mar 2025.
Last updated on 09 May 2025, the BizDb data contains detailed information about 1 address: Po Box 150, Orewa, Orewa, 0946 (category: postal, invoice).
Hutchinson Consulting Engineers Limited had been using 7 Anzac Road, Browns Bay, Auckland as their registered address until 29 May 2018.
Former names used by this company, as we identified at BizDb, included: from 24 May 2005 to 07 Jul 2020 they were called Ian Hutchinson Consultants Limited.
A total of 12000 shares are issued to 6 shareholders (6 groups). The first group includes 4274 shares (35.62%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4274 shares (35.62%). Finally we have the 3rd share allocation (450 shares 3.75%) made up of 1 entity.

Addresses

Principal place of activity

154 Centreway Road, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 09 Jun 2015 to 29 May 2018

Address #2: 7 Anzac Road, Browns Bay, North Shore City New Zealand

Physical & registered address used from 24 May 2005 to 09 Jun 2015

Contact info
64 9 4265702
07 May 2020 Phone
info@hc.co.nz
06 May 2024 nzbn-reserved-invoice-email-address-purpose
info@hc.co.nz
07 May 2020 Email
www.hc.co.nz
07 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4274
Entity (NZ Limited Company) Farley Trustee Limited
Shareholder NZBN: 9429048166607
Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 4274
Entity (NZ Limited Company) Jarvie Hce Trustee Limited
Shareholder NZBN: 9429052680076
Rd 1
Waitoki
0994
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Bradford, Kasey May Rd 1
Warkworth
0981
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Farley, Paige Pamela Rd 5
Wellsford
0975
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jarvie, Paul Andrew Rd 1
Waitoki
0994
New Zealand
Shares Allocation #6 Number of Shares: 2999
Entity (NZ Limited Company) Hutchinson Family Trust Limited
Shareholder NZBN: 9429041621363
Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, Jeremy Paul Austin Campbells Bay
Auckland
0630
New Zealand
Individual Hutchinson, Ian Thomas Rd 6
Warkworth
0986
New Zealand
Individual Hutchinson, Ian Thomas Rd 6
Warkworth
0986
New Zealand
Directors

Paige Pamela Farley - Director

Appointment date: 28 Mar 2025

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 28 Mar 2025


Paul Andrew Jarvie - Director

Appointment date: 28 Mar 2025

Address: Rd 1, Waitoki, 0994 New Zealand

Address used since 28 Mar 2025


Ian Thomas Hutchinson - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 28 Mar 2025

Address: Warkworth, 0981 New Zealand

Address used since 21 May 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 29 May 2015

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