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Hatton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036957880
NZBN
1125878
Company Number
Registered
Company Status
Current address
100 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Sep 2021

Hatton Enterprises Limited was launched on 23 Mar 2001 and issued a number of 9429036957880. The registered LTD company has been run by 3 directors: Franklyn John Hatton - an active director whose contract started on 23 Mar 2001,
Sharon Monica Hatton - an active director whose contract started on 12 Jun 2003,
Robert Clarke - an inactive director whose contract started on 23 Mar 2001 and was terminated on 12 Jun 2003.
As stated in BizDb's database (last updated on 09 Mar 2024), this company filed 1 address: 100 Creyke Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up until 01 Sep 2021, Hatton Enterprises Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their registered address.
BizDb identified past names used by this company: from 11 Aug 2003 to 13 Feb 2014 they were named Hatton Horsefloats Limited, from 12 Apr 2001 to 11 Aug 2003 they were named Hatton & Clarke Limited and from 23 Mar 2001 to 12 Apr 2001 they were named Clarke & Hatton Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Hatton, Sharon Monica (an individual) located at Rd 1, West Melton postcode 7671.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Hatton, Franklyn John - located at Rd 1, West Melton.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Christopher Lawrence Edwin Hatton, Franklyn John Hatton & Sharon Monica Hatton, located at Rd 1, West Melton (an other).

Addresses

Previous addresses

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 26 Aug 2019 to 01 Sep 2021

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 22 Jun 2010 to 26 Aug 2019

Address: 128 Riccarton Road, Riccarton, Christchurch 8440

Registered & physical address used from 27 Jan 2010 to 22 Jun 2010

Address: Blenheim Accounting & Taxation Services, 36 Maxwell Road, Blenheim

Physical address used from 02 Sep 2003 to 27 Jan 2010

Address: C/- Blenheim Accounting, 36 Maxwell Road, Blenheim

Registered address used from 01 Aug 2003 to 27 Jan 2010

Address: Lock & Associates Limited, 65 Seymour Street, Blenheim

Registered address used from 23 Mar 2001 to 01 Aug 2003

Address: Lock & Associates Limited, 65 Seymour Street, Blenheim

Physical address used from 23 Mar 2001 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Hatton, Sharon Monica Rd 1
West Melton
7671
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Hatton, Franklyn John Rd 1
West Melton
7671
New Zealand
Shares Allocation #3 Number of Shares: 10
Other (Other) Christopher Lawrence Edwin Hatton, Franklyn John Hatton & Sharon Monica Hatton Rd 1
West Melton
7671
New Zealand
Directors

Franklyn John Hatton - Director

Appointment date: 23 Mar 2001

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 16 Aug 2019

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 26 Aug 2009


Sharon Monica Hatton - Director

Appointment date: 12 Jun 2003

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 16 Aug 2019

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 26 Aug 2009


Robert Clarke - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 12 Jun 2003

Address: Blenheim,

Address used since 23 Mar 2001