Ken Hutchinson Limited

Ken Hutchinson Limited was started on 20 Jun 1975 and issued an NZ business number of 9429040483641. This registered LTD company has been managed by 4 directors: Elisabeth Mandy Gay Picot - an active director whose contract began on 13 Aug 2017,
Stuart Grant Hutchinson - an active director whose contract began on 13 Aug 2017,
Gaynor Leone Hutchinson - an inactive director whose contract began on 02 Aug 1990 and was terminated on 01 Mar 2021,
Kenneth Rowland Hutchinson - an inactive director whose contract began on 02 Aug 1990 and was terminated on 31 May 2010.
According to our database (updated on 09 Apr 2024), this company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
Up until 05 Sep 2018, Ken Hutchinson Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 395000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 389865 shares are held by 2 entities, namely:
Hutchinson, Stuart Grant (an individual) located at Parnell, Auckland,
Picot, Elisabeth (an individual) located at Saint Heliers, Auckland postcode 1071.

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jan 2010 to 05 Sep 2018

Address: C/-deloitte, 8 Nelson Street, Auckland

Physical & registered address used from 03 Mar 2006 to 18 Jan 2010

Address: Same As, Registered Office Address

Physical address used from 08 Feb 1999 to 03 Mar 2006

Address: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 08 Feb 1999 to 03 Mar 2006

Address: 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 07 Apr 1998 to 08 Feb 1999

Address: 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland

Physical address used from 31 Mar 1998 to 08 Feb 1999

Address: 40 Mt Eden Road, Mt Eden, Auckland 3

Registered address used from 23 Dec 1993 to 07 Apr 1998

Previous Shareholders

Elisabeth Mandy Gay Picot - Director

Appointment date: 13 Aug 2017

Stuart Grant Hutchinson - Director

Appointment date: 13 Aug 2017

Gaynor Leone Hutchinson - Director (Inactive)

Appointment date: 02 Aug 1990

Termination date: 01 Mar 2021

Kenneth Rowland Hutchinson - Director (Inactive)

Appointment date: 02 Aug 1990

Termination date: 31 May 2010