General information

Hutchison & Sons Limited

Type: NZ Limited Company (Ltd)

9429033397429

New Zealand Business Number

1942257

Company Number

Registered

Company Status

Hutchison & Sons Limited (issued a business number of 9429033397429) was registered on 14 May 2007. 2 addresses are currently in use by the company: 10 Pentland Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 17A Wapiti Avenue, Epsom, Auckland had been their physical address, until 31 Jan 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hutchison, Ann Mechthild (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Hutchison, Bryce Gavin (an individual) - located at Mount Eden, Auckland. Our data was last updated on 29 Mar 2024.

Current address	Type	Used since
10 Pentland Avenue, Mount Eden, Auckland, 1024	Physical & registered & service	31 Jan 2013

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Ann Mechthild Hutchison Mount Eden, Auckland, 1024 Address used since 04 May 2020 Epsom, Auckland, 1051 Address used since 14 May 2007	Director	14 May 2007 - current
Bryce Gavin Hutchison Mount Eden, Auckland, 1024 Address used since 04 May 2020 Epsom, Auckland, 1051 Address used since 14 May 2007	Director	14 May 2007 - current

Addresses

Previous address	Type	Period
17a Wapiti Avenue, Epsom, Auckland	Physical & registered	14 May 2007 - 31 Jan 2013

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

02 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hutchison, Ann Mechthild Individual	Mount Eden Auckland 1024	14 May 2007 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Hutchison, Bryce Gavin Individual	Mount Eden Auckland 1024	14 May 2007 - current

Location

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