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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kitson, Samuel David Robert |
Kennedys Bush Christchurch 8025 New Zealand |
28 Jan 2019 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Kitson, David Ronald |
Kennedys Bush Christchurch 8025 New Zealand |
27 Jul 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kitson, Fairlie Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
28 Jan 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kitson, Lucy Catherine Marya |
Kennedys Bush Christchurch 8025 New Zealand |
28 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Michael Joseph |
Corner Worcester Street & Oxford Terrace Christchurch |
27 Jul 2000 - 11 Mar 2015 |
Entity | Oakway Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
11 Mar 2015 - 21 Sep 2018 | |
Entity | Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
11 Mar 2015 - 21 Sep 2018 |
Individual | Kitson, Fairlie Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
27 Jul 2000 - 21 Sep 2018 |
Individual | Kitson, Fairlie Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
27 Jul 2000 - 21 Sep 2018 |
Entity | Taurus Trustee Services (2014) Limited Shareholder NZBN: 9429030188075 Company Number: 4479558 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
11 Mar 2015 - 21 Sep 2018 |
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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