General information

Hutchinson Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429034743164
New Zealand Business Number
1639385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Hutchinson Consulting Engineers Limited (NZBN 9429034743164) was incorporated on 24 May 2005. 6 addresess are in use by the company: Po Box 150, Orewa, Orewa, 0946 (type: postal, office). 7 Anzac Road, Browns Bay, Auckland had been their registered address, up to 29 May 2018. Hutchinson Consulting Engineers Limited used other names, namely: Ian Hutchinson Consultants Limited from 24 May 2005 to 07 Jul 2020. 12000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 8999 shares (74.99 per cent of shares), namely:
Hutchinson Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 1.25 per cent of all shares (exactly 150 shares); it includes
Bradford, Kasey May (an individual) - located at Rd 1, Warkworth. The 3rd group of shareholders, share allocation (1425 shares, 11.88%) belongs to 1 entity, namely:
Jarvie, Paul Andrew, located at Rd 1, Waitoki (an individual). "Civil engineering consulting service" (business classification M692320) is the category the Australian Bureau of Statistics issued Hutchinson Consulting Engineers Limited. Businesscheck's database was updated on 22 Feb 2024.

Current address Type Used since
154 Centreway Road, Orewa, Orewa, 0931 Registered & physical & service 29 May 2018
Po Box 150, Orewa, Orewa, 0946 Postal & invoice 07 May 2020
154 Centreway Road, Orewa, Orewa, 0931 Office & delivery 07 May 2020
Contact info
64 9 4265702
Phone (Phone)
info@hc.co.nz
Email
www.hc.co.nz
Website
Directors
Name and Address Role Period
Ian Thomas Hutchinson
Warkworth, 0981
Address used since 21 May 2018
Rd 6, Warkworth, 0986
Address used since 29 May 2015
Director 24 May 2005 - current
Addresses
Principal place of activity
154 Centreway Road , Orewa , Orewa , 0931
Previous address Type Period
7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 09 Jun 2015 - 29 May 2018
7 Anzac Road, Browns Bay, North Shore City Physical & registered 24 May 2005 - 09 Jun 2015
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8999
Shareholder Name Address Period
Hutchinson Family Trust Limited
Shareholder NZBN: 9429041621363
Entity (NZ Limited Company)
Orewa
Orewa
0931
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Bradford, Kasey May
Individual
Rd 1
Warkworth
0981
29 Apr 2020 - current
Shares Allocation #4 Number of Shares: 1425
Shareholder Name Address Period
Jarvie, Paul Andrew
Individual
Rd 1
Waitoki
0994
29 Apr 2020 - current
Shares Allocation #5 Number of Shares: 1425
Shareholder Name Address Period
Farley, Paige Pamela
Individual
Rd 5
Wellsford
0975
29 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Dillon, Jeremy Paul Austin
Individual
Campbells Bay
Auckland
0630
24 May 2005 - 24 Mar 2016
Hutchinson, Ian Thomas
Individual
Rd 6
Warkworth
0986
24 May 2005 - 24 Mar 2016
Hutchinson, Ian Thomas
Individual
Rd 6
Warkworth
0986
24 May 2005 - 24 Mar 2016
Location
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