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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hitchcock, Dean Condor |
Stonefields Auckland 1072 New Zealand |
21 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Glen Douglas |
Rd 2 Pukekohe, Auckland New Zealand |
20 Apr 2005 - 24 Jan 2011 |
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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