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Hackthorne Management Services Limited

Type: NZ Limited Company (Ltd)
9429037189303
NZBN
1051283
Company Number
Registered
Company Status
Current address
Level 2, Boxed Quarter, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Mar 2019

Hackthorne Management Services Limited, a registered company, was registered on 27 Jul 2000. 9429037189303 is the NZ business number it was issued. This company has been run by 1 director, named David Ronald Kitson - an active director whose contract began on 27 Jul 2000.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Hackthorne Management Services Limited had been using 22 Foster Street, Addington, Christchurch as their physical address up to 22 Mar 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 97 shares (97%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Foster Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2019 to 22 Mar 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Mar 2013 to 05 Feb 2019

Address: 88 Hackthorne Road, Cashmere, Christchurch New Zealand

Registered & physical address used from 27 Jul 2000 to 28 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kitson, Samuel David Robert Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Kitson, David Ronald Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kitson, Fairlie Catherine Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kitson, Lucy Catherine Marya Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Michael Joseph Corner Worcester Street & Oxford Terrace
Christchurch
Entity Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Individual Kitson, Fairlie Catherine Kennedys Bush
Christchurch
8025
New Zealand
Individual Kitson, Fairlie Catherine Kennedys Bush
Christchurch
8025
New Zealand
Entity Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

David Ronald Kitson - Director

Appointment date: 27 Jul 2000

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Nov 2015

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