Hitchcock Farms Limited, a registered company, was launched on 20 Apr 2016. 9429042306092 is the NZ business number it was issued. The company has been managed by 2 directors: Gaylene Dawn Hitchcock - an active director whose contract started on 20 Apr 2016,
Grant Philip Hitchcock - an active director whose contract started on 20 Apr 2016.
Last updated on 26 Feb 2024, our data contains detailed information about 2 addresses this company uses, specifically: 30 Duke Street, Cambridge, 3434 (physical address),
30 Duke Street, Cambridge, 3434 (service address),
200 Robinson Road, Rd 3, Cambridge, 3495 (registered address).
Hitchcock Farms Limited had been using 200 Robinson Road, Rd 3, Cambridge as their physical address until 28 Mar 2018.
A total of 3000 shares are allotted to 14 shareholders (8 groups). The first group consists of 2323 shares (77.43 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 87 shares (2.9 per cent). Lastly there is the 3rd share allocation (1 share 0.03 per cent) made up of 1 entity.
Previous address
Address #1: 200 Robinson Road, Rd 3, Cambridge, 3495 New Zealand
Physical address used from 20 Apr 2016 to 28 Mar 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2323 | |||
Entity (NZ Limited Company) | Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 |
36 Lake Street Cambridge 3434 New Zealand |
27 Apr 2021 - |
Director | Hitchcock, Grant Philip |
Rd 3 Cambridge 3495 New Zealand |
20 Apr 2016 - |
Director | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 87 | |||
Entity (NZ Limited Company) | Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 |
36 Lake Street Cambridge 3434 New Zealand |
27 Apr 2021 - |
Individual | Hitchcock, Franzelle Monique |
Rd 3 Cambridge 3495 New Zealand |
30 May 2017 - |
Individual | Hitchcock, Martin Daniel |
Rd 3 Cambridge 3495 New Zealand |
30 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hitchcock, Martin Daniel |
Rd 3 Cambridge 3495 New Zealand |
30 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hitchcock, Jeffrey Steve |
Rd 3 Cambridge 3495 New Zealand |
30 May 2017 - |
Shares Allocation #5 Number of Shares: 362 | |||
Director | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 New Zealand |
20 Apr 2016 - |
Individual | Hitchcock, Martin Daniel |
Rd 3 Cambridge 3495 New Zealand |
30 May 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Hitchcock, Grant Philip |
Rd 3 Cambridge 3495 New Zealand |
20 Apr 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 New Zealand |
20 Apr 2016 - |
Shares Allocation #8 Number of Shares: 224 | |||
Individual | Hitchcock, Jeffrey Steve |
Rd 3 Cambridge 3495 New Zealand |
30 May 2017 - |
Director | Hitchcock, Gaylene Dawn |
Rd 3 Cambridge 3495 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 |
Cambridge Cambridge 3434 New Zealand |
30 May 2017 - 27 Apr 2021 |
Entity | Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Company Number: 5880300 |
Cambridge Cambridge 3434 New Zealand |
30 May 2017 - 27 Apr 2021 |
Entity | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 |
Cambridge Cambridge 3434 New Zealand |
30 May 2017 - 27 Apr 2021 |
Entity | Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Company Number: 5880300 |
Cambridge Cambridge 3434 New Zealand |
30 May 2017 - 27 Apr 2021 |
Gaylene Dawn Hitchcock - Director
Appointment date: 20 Apr 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Apr 2016
Grant Philip Hitchcock - Director
Appointment date: 20 Apr 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 20 Apr 2016
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