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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Hatch, David Charles |
Army Bay Rodney New Zealand |
22 Dec 1987 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Hatch, Nancy Anastasia |
Army Bay Rodney New Zealand |
22 Dec 1987 - |
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
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