Our Co Limited
Type: NZ Limited Company (Ltd)Our Co Limited (issued a New Zealand Business Number of 9429032282122) was incorporated on 30 Apr 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland had been their physical address, up until 24 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Hatherill, Simon Anthony Baxter (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Hatherill, Penelope Jane (an individual) - located at Whitby, Porirua. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 24 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Anthony Baxter Hatherill
Whitby, Porirua, 5024
Address used since 20 Jul 2016 |
Director | 30 Apr 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Physical & registered | 30 Apr 2009 - 24 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherill, Simon Anthony Baxter Individual |
Whitby Porirua 5024 |
30 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherill, Penelope Jane Individual |
Whitby Porirua 5024 |
30 Apr 2009 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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|
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