General information

Tim Hitchcock Residential Limited

Type: NZ Limited Company (Ltd)
9429031729482
New Zealand Business Number
2376448
Company Number
Registered
Company Status

Tim Hitchcock Residential Limited (issued an NZ business identifier of 9429031729482) was launched on 17 Dec 2009. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth, 4310 (type: registered, physical). 2 Roy Johns Way, Bell Block, New Plymouth had been their physical address, until 23 Dec 2020. Tim Hitchcock Residential Limited used more names, namely: Foundation Builders (2010) Limited from 17 Dec 2009 to 15 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hitchcock, Stacey Marie (an individual) located at Upper Vogeltown, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Hitchcock, Timothy James (an individual) - located at Upper Vogeltown, New Plymouth. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
11 Gover Street, New Plymouth, 4310 Registered & physical & service 23 Dec 2020
Directors
Name and Address Role Period
Timothy James Hitchcock
Upper Vogeltown, New Plymouth, 4310
Address used since 15 Dec 2020
Waiwhakaiho, New Plymouth, 4312
Address used since 04 Aug 2020
Bell Block, New Plymouth, 4312
Address used since 06 Aug 2016
Director 17 Dec 2009 - current
Karl Desmond Hitchcock
Rd 8, Inglewood 4388,
Address used since 17 Dec 2009
Director 17 Dec 2009 - 01 Apr 2014
Addresses
Previous address Type Period
2 Roy Johns Way, Bell Block, New Plymouth, 4312 Physical & registered 15 Aug 2016 - 23 Dec 2020
58 Maire Street, Inglewood, Inglewood, 4330 Physical 19 Oct 2015 - 15 Aug 2016
58 Maire Street, Inglewood, Inglewood, 4330 Registered 16 Oct 2015 - 15 Aug 2016
109-113 Powderham Street, New Plymouth, 4340 Physical 17 Dec 2009 - 19 Oct 2015
109-113 Powderham Street, New Plymouth, 4340 Registered 17 Dec 2009 - 16 Oct 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hitchcock, Stacey Marie
Individual
Upper Vogeltown
New Plymouth
4310
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Hitchcock, Timothy James
Individual
Upper Vogeltown
New Plymouth
4310
17 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Hitchcock, Julie Anne
Individual
Rd 8
Inglewood
4388
17 Dec 2009 - 09 Apr 2014
Hitchcock, Julie Anne
Individual
Rd 8
Inglewood
4388
17 Dec 2009 - 09 Apr 2014
Hitchcock, Karl Desmond
Individual
Rd 8
Inglewood
4388
17 Dec 2009 - 09 Apr 2014
Karjul Trustee Limited
Shareholder NZBN: 9429035499275
Company Number: 1490006
Entity
17 Dec 2009 - 09 Apr 2014
Karjul Trustee Limited
Shareholder NZBN: 9429035499275
Company Number: 1490006
Entity
17 Dec 2009 - 09 Apr 2014
Karjul Trustee Limited
Shareholder NZBN: 9429035499275
Company Number: 1490006
Entity
17 Dec 2009 - 09 Apr 2014
Hitchcock, Karl Desmond
Individual
Rd 8
Inglewood
4388
17 Dec 2009 - 09 Apr 2014
Location
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