Hitchies Investments Co Limited
Type: NZ Limited Company (Ltd)Hitchies Investments Co Limited (issued a New Zealand Business Number of 9429031766234) was launched on 07 Dec 2009. 6 addresess are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge had been their physical address, up to 01 Apr 2014. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Hitchcock, Grant Philip (an individual) located at Rd 3, Cambridge 3495,
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Hitchcock, Gaylene Dawn (an individual) located at Rd 3, Cambridge 3495. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Hitchcock, Jeffrey Steve (an individual) - located at Rd 3, Cambridge 3495,
Hitchcock, Gaylene Dawn (an individual) - located at Rd 3, Cambridge 3495. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Hitchcock, Martin Daniel, located at Rd 3, Cambridge 3495 (an individual),
Hitchcock, Gaylene Dawn, located at Rd 3, Cambridge 3495 (an individual). Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jul 2010 |
| 30 Duke Street, Cambridge, 3434 | Records | 13 Jul 2010 |
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 01 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Dawn Hitchcock
Rd 3, Cambridge, 3495
Address used since 20 Mar 2018
Rd 3, Cambridge, 3495
Address used since 06 May 2016 |
Director | 07 Dec 2009 - current |
|
Grant Philip Hitchcock
Rd 3, Cambridge, 3495
Address used since 20 Mar 2018
Rd 3, Cambridge, 3495
Address used since 06 May 2016 |
Director | 07 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge, 3434 | Physical & registered | 21 Jul 2010 - 01 Apr 2014 |
| Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge 3434 | Registered & physical | 07 Dec 2009 - 21 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Grant Philip Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - current |
|
Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
27 Apr 2021 - current |
|
Hitchcock, Gaylene Dawn Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Jeffrey Steve Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - current |
|
Hitchcock, Gaylene Dawn Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Martin Daniel Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - current |
|
Hitchcock, Gaylene Dawn Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boone, John Elliot Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - 07 May 2018 |
|
Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Company Number: 5880300 Entity |
07 May 2018 - 27 Apr 2021 | |
|
Cooney Trustees 2016 Limited Shareholder NZBN: 9429042173656 Company Number: 5880300 Entity |
Cambridge Cambridge 3434 |
07 May 2018 - 27 Apr 2021 |
|
Boone, John Elliot Individual |
Rd 3 Cambridge 3495 |
07 Dec 2009 - 07 May 2018 |
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |