Shortcuts

David Hatch Limited

Type: NZ Limited Company (Ltd)
9429039498694
NZBN
377410
Company Number
Registered
Company Status
Current address
1426 Whangaparoa Rd
Army Bay
Whangaparoa 0930
New Zealand
Physical & registered & service address used since 20 Jun 2012

David Hatch Limited, a registered company, was started on 22 Dec 1987. 9429039498694 is the business number it was issued. This company has been run by 3 directors: David Charles Hatch - an active director whose contract began on 11 Oct 1991,
Nancy Anastasia Hatch - an active director whose contract began on 11 Oct 1991,
Peter Page - an inactive director whose contract began on 11 Oct 1991 and was terminated on 30 Nov 1995.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 1426 Whangaparoa Rd, Army Bay, Whangaparoa, 0930 (type: physical, registered).
David Hatch Limited had been using 3/16 St Stephens Ave, Parnell, Auckland 1052 as their physical address up to 20 Jun 2012.
Old names for the company, as we identified at BizDb, included: from 31 May 1988 to 12 Jun 2012 they were named Dornwell Car Painters and Panel Beaters Limited, from 22 Dec 1987 to 31 May 1988 they were named Extreme Developments Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 3/16 St Stephens Ave, Parnell, Auckland 1052 New Zealand

Physical address used from 27 Oct 2009 to 20 Jun 2012

Address: 14/26 Whangaparoa Rd, Army Bay, Whangaparoa 0930 New Zealand

Registered address used from 27 Oct 2009 to 20 Jun 2012

Address: Same As Registered Office

Physical address used from 15 Oct 1998 to 27 Oct 2009

Address: -

Physical address used from 15 Oct 1998 to 15 Oct 1998

Address: 3 Main Highway, Ellerslie, Auckland

Registered address used from 31 Jan 1995 to 27 Oct 2009

Address: 56 Dornwell Road, Mt Roskill, Auckland

Registered address used from 06 Dec 1993 to 31 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Hatch, David Charles Army Bay
Rodney

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Hatch, Nancy Anastasia Army Bay
Rodney

New Zealand
Directors

David Charles Hatch - Director

Appointment date: 11 Oct 1991

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 19 Oct 2009


Nancy Anastasia Hatch - Director

Appointment date: 11 Oct 1991

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 19 Oct 2009


Peter Page - Director (Inactive)

Appointment date: 11 Oct 1991

Termination date: 30 Nov 1995

Address: Albany, Auckland,

Address used since 11 Oct 1991

Nearby companies

New Zealand O'pen Skiff Association Incorporated
1414 Whangaparaoa Road

Bevschairs Limited
1417 Whangaparaoa Road

Younghun Limited
4 Everard Avenue

Velocity Investments Limited
5 Everard Avenue

The Edison Project Limited
1444 Whangaparaoa Road

Serious Fishing Company Limited
1 Kotanui Avenue