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Hitchiner Phair Holdings Limited

Type: NZ Limited Company (Ltd)
9429037703998
NZBN
937796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
17a Putnam Street
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 18 Jun 2015

Hitchiner Phair Holdings Limited, a registered company, was registered on 07 Dec 1998. 9429037703998 is the business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been classified. This company has been managed by 3 directors: Rowena P. - an active director whose contract started on 07 Dec 1998,
Susan H. - an active director whose contract started on 07 Dec 1998,
Paul Derek Parlane - an active director whose contract started on 01 Oct 2017.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 17A Putnam Street, Northland, Wellington, 6012 (category: registered, physical).
Hitchiner Phair Holdings Limited had been using 5 Moeller Street, Mount Victoria, Wellington as their physical address up until 18 Jun 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Phair, Rowena Ann (an individual) located at Northland, Wellington postcode 6012,
Hitchiner, Susan Elizabeth (an individual) located at Northland, Wellington postcode 6012.

Addresses

Principal place of activity

17a Putnam Street, Northland, Wellington, 6012 New Zealand


Previous addresses

Address: 5 Moeller Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 03 Aug 2010 to 18 Jun 2015

Address: 5 Moeller Street, Mount Victoria, Wellington New Zealand

Registered address used from 12 Jul 2002 to 03 Aug 2010

Address: Ground Floor, 32 Mulgrave Street, Thorndon, Wellington

Physical address used from 29 Jun 2001 to 03 Aug 2010

Address: 5 Moeller St, Mt Victoria, Wellington New Zealand

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: Ground Floor, 32 Mulgrave Street, Thorndon, Wellington

Registered address used from 12 Apr 2000 to 12 Jul 2002

Contact info
64 21 515934
Phone
hitchinerphair@orange.fr
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Phair, Rowena Ann Northland
Wellington
6012
New Zealand
Individual Hitchiner, Susan Elizabeth Northland
Wellington
6012
New Zealand
Directors

Rowena P. - Director

Appointment date: 07 Dec 1998

Address: Northland, Wellington, 6012 New Zealand

Address used since 28 Jun 2016


Susan H. - Director

Appointment date: 07 Dec 1998

Address: Northland, Wellington, 6012 New Zealand

Address used since 10 Jun 2015


Paul Derek Parlane - Director

Appointment date: 01 Oct 2017

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Oct 2017

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