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Hitchcock Farms Limited

Type: NZ Limited Company (Ltd)
9429042306092
NZBN
5965549
Company Number
Registered
Company Status
Current address
200 Robinson Road
Rd 3
Cambridge 3495
New Zealand
Registered address used since 20 Apr 2016
30 Duke Street
Cambridge 3434
New Zealand
Physical & service address used since 28 Mar 2018

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.

Addresses

Previous address

Address #1: 200 Robinson Road, Rd 3, Cambridge, 3495 New Zealand

Physical address used from 20 Apr 2016 to 28 Mar 2018

Financial Data

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
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
Director Hitchcock, Grant Philip Rd 3
Cambridge
3495
New Zealand
Director Hitchcock, Gaylene Dawn Rd 3
Cambridge
3495
New Zealand
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
Individual Hitchcock, Franzelle Monique Rd 3
Cambridge
3495
New Zealand
Individual Hitchcock, Martin Daniel Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hitchcock, Martin Daniel Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hitchcock, Jeffrey Steve Rd 3
Cambridge
3495
New Zealand
Shares Allocation #5 Number of Shares: 362
Director Hitchcock, Gaylene Dawn Rd 3
Cambridge
3495
New Zealand
Individual Hitchcock, Martin Daniel Rd 3
Cambridge
3495
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Hitchcock, Grant Philip Rd 3
Cambridge
3495
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Hitchcock, Gaylene Dawn Rd 3
Cambridge
3495
New Zealand
Shares Allocation #8 Number of Shares: 224
Individual Hitchcock, Jeffrey Steve Rd 3
Cambridge
3495
New Zealand
Director Hitchcock, Gaylene Dawn Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Company Number: 5880300
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Cambridge
Cambridge
3434
New Zealand
Entity Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Company Number: 5880300
Cambridge
Cambridge
3434
New Zealand
Directors

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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