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Geo Hutchinson & Co Limited

Type: NZ Limited Company (Ltd)
9429036150885
NZBN
1272004
Company Number
Registered
Company Status
A052943
Industry classification code
Farm Irrigation Service
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 22 Mar 2019

Geo Hutchinson & Co Limited, a registered company, was registered on 14 Feb 2003. 9429036150885 is the NZ business number it was issued. "Farm irrigation service" (ANZSIC A052943) is how the company is classified. The company has been run by 4 directors: Brendan John Paul - an active director whose contract started on 14 Feb 2003,
Brendon John Paul - an active director whose contract started on 14 Feb 2003,
Sharon Irene Paul - an inactive director whose contract started on 01 Apr 2014 and was terminated on 05 Mar 2019,
John Samuel Lawrence Shuttleworth - an inactive director whose contract started on 14 Feb 2003 and was terminated on 03 Apr 2006.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Geo Hutchinson & Co Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 22 Mar 2019.
Past names for this company, as we found at BizDb, included: from 14 Feb 2003 to 26 Mar 2003 they were called Geo Hutchinson & Co (2003) Limited.
A total of 240 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.42 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 238 shares (99.17 per cent). Lastly we have the 3rd share allocation (1 share 0.42 per cent) made up of 1 entity.

Addresses

Principal place of activity

186 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand


Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 10 May 2018 to 22 Mar 2019

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

Registered & physical address used from 25 Jun 2015 to 10 May 2018

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 17 Apr 2014 to 25 Jun 2015

Address: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 30 Aug 2007 to 17 Apr 2014

Address: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville

Physical & registered address used from 02 Apr 2007 to 30 Aug 2007

Address: C/- Kpmg, Level 11 Kpmg Centre, 85 Alexandra Street, Hamilton

Registered & physical address used from 14 Feb 2003 to 02 Apr 2007

Contact info
64 0800 488244
Phone
admin1@hutchies.co.nz
Email
www.hutchies.co.nz
15 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paul, Brendon John Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 238
Individual Paul, Sharon Irene Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Paul, Brendon John Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paul, Sharon Irene Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shuttleworth, John Samuel Lawrence Morrinsville
Directors

Brendan John Paul - Director

Appointment date: 14 Feb 2003

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 May 2023


Brendon John Paul - Director

Appointment date: 14 Feb 2003

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 May 2023

Address: Morrinsville, 3300 New Zealand

Address used since 17 Jun 2015


Sharon Irene Paul - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 05 Mar 2019

Address: Morrinsville, 3300 New Zealand

Address used since 17 Jun 2015


John Samuel Lawrence Shuttleworth - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 03 Apr 2006

Address: Morrinsville,

Address used since 14 Feb 2003

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