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Hitchcocks Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038098703
NZBN
855034
Company Number
Registered
Company Status
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 15 Mar 2021

Hitchcocks Real Estate Limited, a registered company, was started on 23 Apr 1997. 9429038098703 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dean Condor Hitchcock - an active director whose contract began on 23 Apr 1997,
Grant Willis Seagar - an inactive director whose contract began on 23 Apr 1997 and was terminated on 05 May 1998.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Hitchcocks Real Estate Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 15 Mar 2021.
Old names used by this company, as we identified at BizDb, included: from 13 Jan 1999 to 24 Aug 2001 they were called Fieldstone Corporation Limited, from 23 Apr 1997 to 13 Jan 1999 they were called Albert Fanshawe 69 Limited.
A single entity owns all company shares (exactly 100 shares) - Hitchcock, Dean Condor - located at 1052, Stonefields, Auckland.

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Sep 2015 to 15 Mar 2021

Address: C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Feb 2010 to 01 Sep 2015

Address: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland

Registered & physical address used from 27 Aug 2008 to 18 Feb 2010

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered address used from 07 Jan 2003 to 27 Aug 2008

Address: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical address used from 22 Jul 2002 to 27 Aug 2008

Address: Level 5, 210 Khyber Pass, Newmarket, Auckland

Registered address used from 22 Jul 2002 to 07 Jan 2003

Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address: Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland

Physical address used from 14 Apr 2000 to 22 Jul 2002

Address: Bdo Hoggyoung Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Apr 2000 to 22 Jul 2002

Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 29 Jan 1999 to 11 Apr 2000

Address: Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 30 Jun 1998 to 14 Apr 2000

Address: Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland

Registered address used from 30 Jun 1998 to 29 Jan 1999

Address: Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 02 Jun 1998 to 30 Jun 1998

Address: Bdo Hoggyoung Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 23 Apr 1997 to 02 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hitchcock, Dean Condor Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Glen Douglas Rd 2
Pukekohe, Auckland

New Zealand
Directors

Dean Condor Hitchcock - Director

Appointment date: 23 Apr 1997

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Apr 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Apr 2013


Grant Willis Seagar - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 05 May 1998

Address: St Heliers, Auckland,

Address used since 23 Apr 1997

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