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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 185300 | |||
Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
23 Feb 2023 - |
Individual | Gibbs, Andrea Jane |
Rd 2 Hastings 4172 New Zealand |
10 Oct 2022 - |
Individual | Gibbs, Hamish Scott |
Rd 2 Hastings 4172 New Zealand |
01 May 2008 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Gibbs, Hamish Scott |
Rd 2 Hastings 4172 New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
01 May 2008 - 20 May 2014 | |
Entity | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 |
308 Queen Street East Hastings 4122 New Zealand |
01 May 2008 - 23 Feb 2023 |
Individual | Hutchinson, Sarah Blair |
Havelock North 4130 New Zealand |
02 Feb 2023 - 11 Aug 2023 |
Individual | Howard, Samuel Effingham |
Havelock North 4130 New Zealand |
02 Feb 2023 - 11 Aug 2023 |
Individual | Miles, Richard Blair |
Westmere Auckland 1022 New Zealand |
02 Feb 2023 - 11 Aug 2023 |
Individual | Hutchinson, Nathan Mclean |
Havelock North 4130 New Zealand |
01 May 2008 - 10 Aug 2023 |
Individual | Hutchinson, Nathan Mclean |
Havelock North 4130 New Zealand |
01 May 2008 - 10 Aug 2023 |
Individual | Hutchinson, Nathan Mclean |
Havelock North 4130 New Zealand |
01 May 2008 - 10 Aug 2023 |
Individual | Hutchinson, Nathan Mclean |
Havelock North 4130 New Zealand |
01 May 2008 - 10 Aug 2023 |
Individual | Gibbs, Andrea |
Rd 2 Hastings 4172 New Zealand |
01 May 2008 - 10 Oct 2022 |
Entity | Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 |
308 Queen Street East Hastings 4122 New Zealand |
01 May 2008 - 23 Feb 2023 |
Individual | Gibbs, Andrea |
Rd 2 Hastings 4172 New Zealand |
01 May 2008 - 10 Oct 2022 |
Individual | Hutchinson, Bryan James Donald |
Havelock North 4130 New Zealand |
02 Aug 1951 - 20 May 2014 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
31 Jan 2017 - 02 Feb 2023 |
Individual | Hutchinson, Anne Louise |
Havelock North |
02 Aug 1951 - 01 May 2008 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
01 May 2008 - 20 May 2014 |
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
Coco And Co Limited
240 Heretaunga Street
Tc Computers Limited
Shop 4, 102 Warren St, North
Budget First Incorporated
111 Warren Street
J & K Holdings (2009) Limited
126 Karamu Road
Te Ao Marama Roopu Trust
114 Karamu Road North
Assembly Of God Hastings Trust Board
315 -317 Heretaunga Street