Hutchins & Dick Limited was started on 18 Nov 1988 and issued an NZ business number of 9429039406675. The registered LTD company has been supervised by 6 directors: Craig Richard Morresey - an active director whose contract began on 01 Jun 2015,
Shaun Michael Poole - an active director whose contract began on 01 Jan 2020,
Mervyn Robert Hunger - an inactive director whose contract began on 26 Feb 2008 and was terminated on 01 Jan 2020,
Frank Labone Hutchins - an inactive director whose contract began on 28 Feb 1991 and was terminated on 01 Jun 2015,
Alister Maxwell Dick - an inactive director whose contract began on 28 Feb 1991 and was terminated on 11 Feb 2008.
According to our database (last updated on 22 Mar 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Until 28 Feb 2020, Hutchins & Dick Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address.
A total of 9960 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 4669 shares are held by 3 entities, namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Poole, Elizabeth Margot (an individual) located at Rd 1, New Plymouth postcode 4371,
Poole, Shaun Michael (a director) located at Rd 1, New Plymouth postcode 4371.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 2490 shares) and includes
Morresey, Craig Richard - located at Lower Vogeltown, New Plymouth.
The third share allocation (311 shares, 3.12%) belongs to 1 entity, namely:
Poole, Shaun Michael, located at Rd 1, New Plymouth (a director).
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 08 Jan 2009 to 28 Feb 2020
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth
Registered & physical address used from 13 Dec 2007 to 08 Jan 2009
Address: 59 Vivian Street, New Plymouth
Physical address used from 14 Mar 2000 to 14 Mar 2000
Address: 59 Vivian Street, New Plymouth
Registered address used from 14 Mar 2000 to 13 Dec 2007
Address: C/- Stratagem Ltd, 28 Vivian Sreet, New Plymouth
Physical address used from 14 Mar 2000 to 13 Dec 2007
Address: 53 Vivian Street, New Plymouth
Registered address used from 20 Feb 1997 to 14 Mar 2000
Address: -
Physical address used from 20 Feb 1992 to 14 Mar 2000
Basic Financial info
Total number of Shares: 9960
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4669 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
13 Jul 2020 - |
Individual | Poole, Elizabeth Margot |
Rd 1 New Plymouth 4371 New Zealand |
13 Jul 2020 - |
Director | Poole, Shaun Michael |
Rd 1 New Plymouth 4371 New Zealand |
13 Jul 2020 - |
Shares Allocation #2 Number of Shares: 2490 | |||
Individual | Morresey, Craig Richard |
Lower Vogeltown New Plymouth 4310 New Zealand |
29 Jul 2015 - |
Shares Allocation #3 Number of Shares: 311 | |||
Director | Poole, Shaun Michael |
Rd 1 New Plymouth 4371 New Zealand |
13 Jul 2020 - |
Shares Allocation #4 Number of Shares: 2490 | |||
Individual | Morresey, Rebecca Kate |
Lower Vogeltown New Plymouth 4310 New Zealand |
29 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunger, Joanne Maree |
Waiwakaiho New Plymouth 4312 New Zealand |
12 Mar 2008 - 13 Jul 2020 |
Individual | Dick, Alister Maxwell |
New Plymouth |
16 Aug 2005 - 02 Feb 2007 |
Individual | Hutchins, Rosemary Margaret |
New Plymouth New Plymouth 4310 New Zealand |
16 Aug 2005 - 29 Jul 2015 |
Individual | Hutchins, Frank Labone |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 1988 - 29 Jul 2015 |
Individual | Eichstead, Steven David |
New Plymouth |
16 Aug 2005 - 29 Jul 2015 |
Other | Estate Of Mark Muir | 18 Nov 1988 - 30 Sep 2004 | |
Individual | Richards, Bruce Carlaw |
New Plymouth |
12 Mar 2008 - 12 Mar 2008 |
Individual | Milne, Margaret Constance |
New Plymouth |
16 Aug 2005 - 02 Feb 2007 |
Individual | Hunger, Mervyn Robert |
Waiwakaiho New Plymouth 4312 New Zealand |
12 Mar 2008 - 13 Jul 2020 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
23 Dec 2008 - 13 Jul 2020 |
Individual | Dick, Alister Maxwell |
New Plymouth |
18 Nov 1988 - 12 Mar 2008 |
Individual | Lahood, Brent |
New Plymouth |
16 Aug 2005 - 02 Feb 2007 |
Individual | Hunger, Mervyn Robert |
Waiwakaiho New Plymouth 4312 New Zealand |
12 Mar 2008 - 13 Jul 2020 |
Individual | Hunger, Mervyn Robert |
Waiwakaiho New Plymouth 4312 New Zealand |
12 Mar 2008 - 13 Jul 2020 |
Individual | Eichstead, Steven David |
New Plymouth New Zealand |
16 Aug 2005 - 29 Jul 2015 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
23 Dec 2008 - 13 Jul 2020 |
Individual | Hunger, Joanne Maree |
Waiwakaiho New Plymouth 4312 New Zealand |
12 Mar 2008 - 13 Jul 2020 |
Individual | Hutchins, Frank Labone |
New Plymouth New Plymouth 4310 New Zealand |
16 Aug 2005 - 29 Jul 2015 |
Other | Null - Estate Of Mark Muir | 18 Nov 1988 - 30 Sep 2004 |
Craig Richard Morresey - Director
Appointment date: 01 Jun 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 23 Jul 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Jun 2015
Shaun Michael Poole - Director
Appointment date: 01 Jan 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jan 2020
Mervyn Robert Hunger - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 01 Jan 2020
Address: Wawakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2015
Frank Labone Hutchins - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 Jun 2015
Address: New Plymouth, 4310 New Zealand
Address used since 28 Feb 1991
Alister Maxwell Dick - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 11 Feb 2008
Address: New Plymouth,
Address used since 02 Feb 2007
Mark Andrew Muir - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 25 Feb 2003
Address: New Plymouth,
Address used since 28 Feb 1991
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