B Hitchcock Limited, a registered company, was started on 06 Jun 2000. 9429037246471 is the number it was issued. This company has been supervised by 2 directors: Brandon Peter Hitchcock - an active director whose contract began on 06 Jun 2000,
Brigid Hitchcock - an active director whose contract began on 06 Jun 2000.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
B Hitchcock Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address until 05 Oct 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2017 to 05 Oct 2020
Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 15 Jul 2008 to 05 Oct 2017
Address: Sinclair & Wood Limited, 510 Cameron Road, Tauranga
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga
Physical address used from 21 Nov 2001 to 15 Jul 2008
Address: Sinclair & Wood Limited, 510 Cameron Road, Tauranga
Registered address used from 21 Nov 2001 to 15 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Hitchcock, Brandon Peter |
Rd 1 Tauranga 3171 New Zealand |
06 Jun 2000 - |
Entity (NZ Limited Company) | Vernon Road Trustees Limited Shareholder NZBN: 9429048601948 |
Tauranga Tauranga 3110 New Zealand |
10 Nov 2020 - |
Individual | Hitchcock, Brigid |
Rd 1 Tauranga 3171 New Zealand |
06 Jun 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hitchcock, Brandon Peter |
Rd 1 Tauranga 3171 New Zealand |
06 Jun 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hitchcock, Brigid |
Rd 1 Tauranga 3171 New Zealand |
06 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Richard Allan |
Tauranga 3110 New Zealand |
19 Mar 2009 - 10 Nov 2020 |
Individual | Bierre, Christopher Allan |
Bethlehem Tauranga |
03 Oct 2003 - 27 Jun 2010 |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
03 Oct 2003 - 27 Jun 2010 | |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
03 Oct 2003 - 27 Jun 2010 |
Brandon Peter Hitchcock - Director
Appointment date: 06 Jun 2000
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 28 Sep 2015
Brigid Hitchcock - Director
Appointment date: 06 Jun 2000
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 28 Sep 2015
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