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Twenty Four Hatton Limited

Type: NZ Limited Company (Ltd)
9429036207770
NZBN
1262435
Company Number
Registered
Company Status
Current address
36 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Physical & registered address used since 15 Nov 2007

Twenty Four Hatton Limited, a registered company, was registered on 09 Dec 2002. 9429036207770 is the number it was issued. The company has been managed by 4 directors: David Jardine Mercer - an active director whose contract started on 09 Dec 2002,
Annabel Kirsten Finucane - an active director whose contract started on 09 Dec 2002,
Geoffrey John Keith Mercer - an active director whose contract started on 09 Dec 2002,
Alexandra Lucy Mercer - an active director whose contract started on 09 Dec 2002.
Last updated on 11 Sep 2020, the BizDb database contains detailed information about 1 address: 36 Meadowbank Road, Meadowbank, Auckland, 1072 (types include: physical, registered).
Twenty Four Hatton Limited had been using Business-Like Limited, 38C Cavendish Drive, Manukau City, Auckland as their physical address up until 15 Nov 2007.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous address

Address: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland

Physical & registered address used from 09 Dec 2002 to 15 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Julianne Margaret Mercer Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual David Jardine Mercer Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Alexandra Lucy Mercer Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Geoffrey John Keith Mercer Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Annabel Kirsten Finucane Remuera
Auckland
1050
New Zealand
Directors

David Jardine Mercer - Director

Appointment date: 09 Dec 2002

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 26 May 2010


Annabel Kirsten Finucane - Director

Appointment date: 09 Dec 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2011


Geoffrey John Keith Mercer - Director

Appointment date: 09 Dec 2002

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 26 May 2010


Alexandra Lucy Mercer - Director

Appointment date: 09 Dec 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2012