Shortcuts

Hutchins & Dick Limited

Type: NZ Limited Company (Ltd)
9429039406675
NZBN
407552
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 28 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4669
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Poole, Elizabeth Margot Rd 1
New Plymouth
4371
New Zealand
Director Poole, Shaun Michael Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 2490
Individual Morresey, Craig Richard Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 311
Director Poole, Shaun Michael Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #4 Number of Shares: 2490
Individual Morresey, Rebecca Kate Lower Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunger, Joanne Maree Waiwakaiho
New Plymouth
4312
New Zealand
Individual Dick, Alister Maxwell New Plymouth
Individual Hutchins, Rosemary Margaret New Plymouth
New Plymouth
4310
New Zealand
Individual Hutchins, Frank Labone New Plymouth
New Plymouth
4310
New Zealand
Individual Eichstead, Steven David New Plymouth
Other Estate Of Mark Muir
Individual Richards, Bruce Carlaw New Plymouth
Individual Milne, Margaret Constance New Plymouth
Individual Hunger, Mervyn Robert Waiwakaiho
New Plymouth
4312
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Individual Dick, Alister Maxwell New Plymouth
Individual Lahood, Brent New Plymouth
Individual Hunger, Mervyn Robert Waiwakaiho
New Plymouth
4312
New Zealand
Individual Hunger, Mervyn Robert Waiwakaiho
New Plymouth
4312
New Zealand
Individual Eichstead, Steven David New Plymouth

New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Individual Hunger, Joanne Maree Waiwakaiho
New Plymouth
4312
New Zealand
Individual Hutchins, Frank Labone New Plymouth
New Plymouth
4310
New Zealand
Other Null - Estate Of Mark Muir
Directors

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

Nearby companies

Bbf Limited
Level 3, 109-113 Powderham Street

Pjm Welding Limited
Law West Law Office

Ararata Holdings Limited
Level 3, 109-113 Powderham Street

Hoani Holdings Limited
C/-10a Beach Street

Peter & Christine Nicholas Trustees Limited
Level 3, 109-113 Powderham Street

Faull Trustee Limited
Level 3, 109-113 Powderham Street