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General information

Hitchcox Farming Limited

Type: NZ Limited Company (Ltd)
9429032980530
New Zealand Business Number
2075498
Company Number
Registered
Company Status

Hitchcox Farming Limited (issued an NZ business number of 9429032980530) was registered on 21 Dec 2007. 2 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 22 Traford Street, Gore, Gore had been their registered address, up to 04 Apr 2024. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Hitchcox, Michael Lindsay (an individual) located at Nightcaps, Nightcaps postcode 9630,
Hitchcox, Shelley Kaye (an individual) located at Nightcaps, Nightcaps postcode 9630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hitchcox, Shelley Kaye (an individual) - located at Nightcaps, Nightcaps. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hitchcox, Michael Lindsay, located at Nightcaps, Nightcaps (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical 15 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 04 Apr 2024
Last updated:
Directors
Name and Address Role Period
Shelley Kaye Hitchcox
Nightcaps, Nightcaps, 9630
Address used since 27 Apr 2018
Rd 1, Otautau, 9689
Address used since 16 May 2012
Director 21 Dec 2007 - current
Michael Lindsay Hitchcox
Nightcaps, Nightcaps, 9630
Address used since 27 Apr 2018
Rd 1, Otautau, 9689
Address used since 16 May 2012
Director 21 Dec 2007 - current
Addresses
Previous address Type Period
22 Traford Street, Gore, Gore, 9710 Registered & service 15 Apr 2016 - 04 Apr 2024
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 24 Mar 2011 - 15 Apr 2016
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Registered & physical 21 Dec 2007 - 24 Mar 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hitchcox, Michael Lindsay
Individual 		Nightcaps
Nightcaps
9630 		21 Dec 2007 - current
Hitchcox, Shelley Kaye
Individual 		Nightcaps
Nightcaps
9630 		21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hitchcox, Shelley Kaye
Individual 		Nightcaps
Nightcaps
9630 		21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hitchcox, Michael Lindsay
Individual 		Nightcaps
Nightcaps
9630 		21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity 		Gore
Gore
9710 		29 Apr 2008 - 25 Mar 2022
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity 		Gore
9710 		29 Apr 2008 - 25 Mar 2022
Location
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