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: Alexandra Lucy Mercer - an active director whose contract started on 09 Dec 2002,
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.
Last updated on 24 Mar 2024, 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.
Previous address
Address: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland
Physical & registered address used from 09 Dec 2002 to 15 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mercer, Julianne Margaret |
Meadowbank Auckland 1072 New Zealand |
24 Jun 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mercer, David Jardine |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2002 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mercer, Alexandra Lucy |
Remuera Auckland 1050 New Zealand |
09 Dec 2002 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mercer, Geoffrey John Keith |
Chartwell Hamilton 3210 New Zealand |
09 Dec 2002 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Finucane, Annabel Kirsten |
Remuera Auckland 1050 New Zealand |
09 Dec 2002 - |
Alexandra Lucy Mercer - Director
Appointment date: 09 Dec 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2012
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
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