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Bryan Hutchinson Limited

Type: NZ Limited Company (Ltd)
9429040240459
NZBN
159614
Company Number
Registered
Company Status
Current address
226 Heretaunga Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 24 May 2016

Bryan Hutchinson Limited, a registered company, was registered on 02 Aug 1951. 9429040240459 is the NZBN it was issued. The company has been supervised by 5 directors: Hamish Scott Gibbs - an active director whose contract began on 01 Apr 2008,
Andrea Jane Gibbs - an active director whose contract began on 27 Jul 2023,
Nathan Mclean Hutchinson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 16 Mar 2023,
Bryan James Donald Hutchinson - an inactive director whose contract began on 04 Apr 1989 and was terminated on 25 Jul 2013,
Anne Louise Hutchinson - an inactive director whose contract began on 04 Apr 1989 and was terminated on 02 Sep 2007.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 226 Heretaunga Street, Hastings, Hastings, 4122 (types include: physical, registered).
Bryan Hutchinson Limited had been using 319-327 Heretaunga Street, Hastings as their registered address until 24 May 2016.
Former names for this company, as we found at BizDb, included: from 02 Aug 1951 to 07 Sep 1977 they were called Ray Hutchinson Limited.
A total of 186000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 185300 shares (99.62%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 700 shares (0.38%).

Addresses

Previous addresses

Address: 319-327 Heretaunga Street, Hastings New Zealand

Registered address used from 01 Jul 1997 to 24 May 2016

Address: As Per The Registered Office New Zealand

Physical address used from 01 Jul 1997 to 24 May 2016

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 186000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 185300
Individual Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Individual Gibbs, Andrea Jane Rd 2
Hastings
4172
New Zealand
Individual Gibbs, Hamish Scott Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Gibbs, Hamish Scott Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
308 Queen Street East
Hastings
4122
New Zealand
Individual Hutchinson, Sarah Blair Havelock North
4130
New Zealand
Individual Howard, Samuel Effingham Havelock North
4130
New Zealand
Individual Miles, Richard Blair Westmere
Auckland
1022
New Zealand
Individual Hutchinson, Nathan Mclean Havelock North
4130
New Zealand
Individual Hutchinson, Nathan Mclean Havelock North
4130
New Zealand
Individual Hutchinson, Nathan Mclean Havelock North
4130
New Zealand
Individual Hutchinson, Nathan Mclean Havelock North
4130
New Zealand
Individual Gibbs, Andrea Rd 2
Hastings
4172
New Zealand
Entity Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
308 Queen Street East
Hastings
4122
New Zealand
Individual Gibbs, Andrea Rd 2
Hastings
4172
New Zealand
Individual Hutchinson, Bryan James Donald Havelock North
4130
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand
Individual Hutchinson, Anne Louise Havelock North
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Directors

Hamish Scott Gibbs - Director

Appointment date: 01 Apr 2008

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 16 Aug 2022

Address: Hastings, 4172 New Zealand

Address used since 30 Apr 2012


Andrea Jane Gibbs - Director

Appointment date: 27 Jul 2023

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Jul 2023


Nathan Mclean Hutchinson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 16 Mar 2023

Address: Havelock North, 4130 New Zealand

Address used since 07 May 2013


Bryan James Donald Hutchinson - Director (Inactive)

Appointment date: 04 Apr 1989

Termination date: 25 Jul 2013

Address: Havelock North, 4130 New Zealand

Address used since 07 May 2013


Anne Louise Hutchinson - Director (Inactive)

Appointment date: 04 Apr 1989

Termination date: 02 Sep 2007

Address: Havelock North,

Address used since 04 Apr 1989

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