Hutch & Ford Limited, a registered company, was incorporated on 07 Aug 2003. 9429035875710 is the number it was issued. The company has been supervised by 2 directors: Alan Raymond Hutchings - an active director whose contract began on 07 Aug 2003,
Vanessa Hutchings - an active director whose contract began on 01 Sep 2008.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 33 Pukehina Parade, Rd9, Te Puke, 3189 (type: registered, physical).
Hutch & Ford Limited had been using 305 Manoeka Road, Rd 3, Te Puke as their registered address until 02 Feb 2021.
Former names for this company, as we managed to find at BizDb, included: from 07 Aug 2003 to 03 Aug 2020 they were named Enzed Exotics Limited.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49 shares (49%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
33 Pukehina Parade, Rd9, Te Puke, 3189 New Zealand
Previous addresses
Address #1: 305 Manoeka Road, Rd 3, Te Puke, 3183 New Zealand
Registered address used from 01 Apr 2019 to 02 Feb 2021
Address #2: 305 Manoeka Road, Rd 3, Te Puke, 3183 New Zealand
Physical address used from 27 Mar 2019 to 02 Feb 2021
Address #3: 15 Pandora Place, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 26 Feb 2008 to 01 Apr 2019
Address #4: 15 Pandora Place, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 26 Feb 2008 to 27 Mar 2019
Address #5: C/-rodewald Hart Brown Limited, Cnr Jocelyn & Queen Streets, Te Puke
Physical & registered address used from 29 Aug 2006 to 26 Feb 2008
Address #6: 136 Kelly Road, R D 9, Te Puke
Registered & physical address used from 22 Jun 2005 to 29 Aug 2006
Address #7: The Business Results Group Ltd., 123 Jellicoe Street, Te Puke
Registered & physical address used from 11 Oct 2004 to 22 Jun 2005
Address #8: C/- K P M G, N Z I House, 35 Grey Street, Tauranga
Registered & physical address used from 07 Aug 2003 to 11 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hutchings, Vanessa |
Rd 9 Pukehina 3189 New Zealand |
03 Sep 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Beamish, Jan |
Rd 9 Pukehina 3189 New Zealand |
05 Jun 2012 - |
Individual | Hutchings, Vanessa |
Rd 9 Pukehina 3189 New Zealand |
03 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hutchings, Alan Raymond |
Rd 9 Pukehina 3189 New Zealand |
07 Aug 2003 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Hutchings, Alan Raymond |
Rd 9 Pukehina 3189 New Zealand |
07 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
05 Jun 2012 - 23 Aug 2017 | |
Individual | Mckeown, Karen |
Rd 9 Pukehina 3189 New Zealand |
05 Jun 2012 - 30 Aug 2019 |
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
05 Jun 2012 - 23 Aug 2017 |
Alan Raymond Hutchings - Director
Appointment date: 07 Aug 2003
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 03 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 05 May 2016
Vanessa Hutchings - Director
Appointment date: 01 Sep 2008
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 19 Mar 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2008
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