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Geo Hutchinson & Co Taupiri Limited

Type: NZ Limited Company (Ltd)
9429041118931
NZBN
5006880
Company Number
Registered
Company Status
F341950
Industry classification code
Milk Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
186 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 21 Oct 2020
12 Canada Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 20 Apr 2023

Geo Hutchinson & Co Taupiri Limited was registered on 28 Feb 2014 and issued a number of 9429041118931. This registered LTD company has been managed by 2 directors: Sharon Irene Paul - an active director whose contract began on 28 Feb 2014,
Brendon John Paul - an active director whose contract began on 28 Feb 2014.
As stated in BizDb's database (updated on 24 Apr 2024), the company filed 1 address: 12 Canada Street, Morrinsville, Morrinsville, 3300 (category: registered, service).
Up until 21 Oct 2020, Geo Hutchinson & Co Taupiri Limited had been using 15 Willow Grove, Morrinsville as their registered address.
A total of 240 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 238 shares are held by 3 entities, namely:
Paul, Sharon Irene (an individual) located at Morrinsville, Morrinsville postcode 3300,
Paul, Brendon John (an individual) located at Morrinsville, Morrinsville postcode 3300,
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville.
Then there is a group that consists of 1 shareholder, holds 0.42 per cent shares (exactly 1 share) and includes
Paul, Sharon Irene - located at Morrinsville, Morrinsville.
The third share allotment (1 share, 0.42%) belongs to 1 entity, namely:
Paul, Brendon John, located at Morrinsville, Morrinsville (a director). Geo Hutchinson & Co Taupiri Limited has been classified as "Milk processing machinery or equipment wholesaling" (ANZSIC F341950).

Addresses

Previous addresses

Address #1: 15 Willow Grove, Morrinsville, 3300 New Zealand

Registered & physical address used from 13 Mar 2019 to 21 Oct 2020

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 May 2015 to 13 Mar 2019

Address #3: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 28 Feb 2014 to 19 May 2015

Address #4: 192 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 28 Feb 2014 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 238
Individual Paul, Sharon Irene Morrinsville
Morrinsville
3300
New Zealand
Individual Paul, Brendon John Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paul, Sharon Irene Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paul, Brendon John Morrinsville
Morrinsville
3300
New Zealand
Directors

Sharon Irene Paul - Director

Appointment date: 28 Feb 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 12 Apr 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 Oct 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 28 Feb 2014


Brendon John Paul - Director

Appointment date: 28 Feb 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 12 Apr 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 13 Oct 2020

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 28 Feb 2014

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