General information

Hitchcock & Co Limited

Type: NZ Limited Company (Ltd)

9429030511637

New Zealand Business Number

4013618

Company Number

Registered

Company Status

Hitchcock & Co Limited (issued a New Zealand Business Number of 9429030511637) was registered on 27 Sep 2012. 4 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 29 Jul 2020. 400000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 392000 shares (98 per cent of shares), namely:
Am Trustee (2020) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hitchcock, Timothy (a director) located at Remuera, Auckland postcode 1050,
Hitchcock, Rosemary Anne (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 2 per cent of all shares (exactly 8000 shares); it includes
Hitchcock, Timothy (a director) - located at Remuera, Auckland,
Hitchcock, Rosemary Anne (an individual) - located at Remuera, Auckland. Our data was updated on 12 Mar 2024.

Current address	Type	Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Physical & registered & service	29 Jul 2020
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Other (Address for Records) & records (Address for Records)	09 Aug 2022

Last updated: 12 Mar 2024

Directors

Name and Address	Role	Period
Timothy Hitchcock Remuera, Auckland, 1050 Address used since 02 Aug 2023 Remuera, Auckland, 1050 Address used since 16 Aug 2013	Director	27 Sep 2012 - current

Addresses

Previous address	Type	Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010	Physical & registered	22 Sep 2014 - 29 Jul 2020
60 Roma Road, Mt Roskill, Auckland, 1041	Physical & registered	27 Sep 2012 - 22 Sep 2014

Financial Data

Financial info

400000

Total number of Shares

August

Annual return filing month

02 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 392000

Shareholder Name	Address	Period
Am Trustee (2020) Limited Shareholder NZBN: 9429048419857 Entity (NZ Limited Company)	Takapuna Auckland 0622	11 Apr 2022 - current
Hitchcock, Timothy Director	Remuera Auckland 1050	27 Sep 2012 - current
Hitchcock, Rosemary Anne Individual	Remuera Auckland 1050	27 Sep 2012 - current

Shares Allocation #2 Number of Shares: 8000

Shareholder Name	Address	Period
Hitchcock, Timothy Director	Remuera Auckland 1050	27 Sep 2012 - current
Hitchcock, Rosemary Anne Individual	Remuera Auckland 1050	27 Sep 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Murray, David Neil Individual	Takapuna Auckland 0622	27 Sep 2012 - 11 Apr 2022

Location

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