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General information

Hatton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036957880
New Zealand Business Number
1125878
Company Number
Registered
Company Status

Hatton Enterprises Limited (issued an NZBN of 9429036957880) was registered on 23 Mar 2001. 2 addresses are in use by the company: 100 Creyke Road, Ilam, Christchurch, 8041 (type: registered, physical). 7 Cicada Place, Hei Hei, Christchurch had been their registered address, up to 01 Sep 2021. Hatton Enterprises Limited used other names, namely: Hatton Horsefloats Limited from 11 Aug 2003 to 13 Feb 2014, Hatton & Clarke Limited (12 Apr 2001 to 11 Aug 2003) and Clarke & Hatton Limited (23 Mar 2001 - 12 Apr 2001). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45% of shares), namely:
Hatton, Sharon Monica (an individual) located at Rd 1, West Melton postcode 7671. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Hatton, Franklyn John (an individual) - located at Rd 1, West Melton. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Christopher Lawrence Edwin Hatton, Franklyn John Hatton & Sharon Monica Hatton, located at Rd 1, West Melton (an other). Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
100 Creyke Road, Ilam, Christchurch, 8041 Registered & physical & service 01 Sep 2021
Last updated:
Directors
Name and Address Role Period
Franklyn John Hatton
Rd 1, West Melton, 7671
Address used since 16 Aug 2019
Rd 2, Kaiapoi, 7692
Address used since 26 Aug 2009
Director 23 Mar 2001 - current
Sharon Monica Hatton
Rd 1, West Melton, 7671
Address used since 16 Aug 2019
Rd 2, Kaiapoi, 7692
Address used since 26 Aug 2009
Director 12 Jun 2003 - current
Robert Clarke
Blenheim,
Address used since 23 Mar 2001
Director 23 Mar 2001 - 12 Jun 2003
Addresses
Previous address Type Period
7 Cicada Place, Hei Hei, Christchurch, 8042 Registered & physical 26 Aug 2019 - 01 Sep 2021
7 Cicada Place, Hei Hei, Christchurch, 8042 Registered & physical 22 Jun 2010 - 26 Aug 2019
128 Riccarton Road, Riccarton, Christchurch 8440 Registered & physical 27 Jan 2010 - 22 Jun 2010
Blenheim Accounting & Taxation Services, 36 Maxwell Road, Blenheim Physical 02 Sep 2003 - 27 Jan 2010
C/- Blenheim Accounting, 36 Maxwell Road, Blenheim Registered 01 Aug 2003 - 27 Jan 2010
Lock & Associates Limited, 65 Seymour Street, Blenheim Registered 23 Mar 2001 - 01 Aug 2003
Lock & Associates Limited, 65 Seymour Street, Blenheim Physical 23 Mar 2001 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Hatton, Sharon Monica
Individual 		Rd 1
West Melton
7671 		23 Mar 2001 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hatton, Franklyn John
Individual 		Rd 1
West Melton
7671 		23 Mar 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Christopher Lawrence Edwin Hatton, Franklyn John Hatton & Sharon Monica Hatton
Other (Other) 		Rd 1
West Melton
7671 		19 Jan 2011 - current
Location
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