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 1 director, named Ian Thomas Hutchinson - an active director whose contract started on 24 May 2005.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 150, Orewa, Orewa, 0946 (category: postal, office).
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 4 shareholders (4 groups). The first group includes 8999 shares (74.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (1.25%). Finally we have the 3rd share allocation (1425 shares 11.88%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8999 | |||
| Entity (NZ Limited Company) | Hutchinson Family Trust Limited Shareholder NZBN: 9429041621363 |
Orewa Orewa 0931 New Zealand |
24 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Bradford, Kasey May |
Rd 1 Warkworth 0981 New Zealand |
29 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 1425 | |||
| Individual | Jarvie, Paul Andrew |
Rd 1 Waitoki 0994 New Zealand |
29 Apr 2020 - |
| Shares Allocation #5 Number of Shares: 1425 | |||
| Individual | Farley, Paige Pamela |
Rd 5 Wellsford 0975 New Zealand |
29 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Jeremy Paul Austin |
Campbells Bay Auckland 0630 New Zealand |
24 May 2005 - 24 Mar 2016 |
| Individual | Hutchinson, Ian Thomas |
Rd 6 Warkworth 0986 New Zealand |
24 May 2005 - 24 Mar 2016 |
| Individual | Hutchinson, Ian Thomas |
Rd 6 Warkworth 0986 New Zealand |
24 May 2005 - 24 Mar 2016 |
Ian Thomas Hutchinson - Director
Appointment date: 24 May 2005
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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