B Hitchcock Limited
Type: NZ Limited Company (Ltd)B Hitchcock Limited (issued an NZBN of 9429037246471) was launched on 06 Jun 2000. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, until 05 Oct 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Hitchcock, Brandon Peter (an individual) located at Rd 1, Tauranga postcode 3171,
Vernon Road Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hitchcock, Brigid (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Hitchcock, Brandon Peter (an individual) - located at Rd 1, Tauranga. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Hitchcock, Brigid, located at Rd 1, Tauranga (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Peter Hitchcock
Rd 1, Tauranga, 3171
Address used since 28 Sep 2015 |
Director | 06 Jun 2000 - current |
|
Brigid Hitchcock
Rd 1, Tauranga, 3171
Address used since 28 Sep 2015 |
Director | 06 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical | 05 Oct 2017 - 05 Oct 2020 |
| Level 6 Harrington House, Harington Street, Tauranga | Physical & registered | 15 Jul 2008 - 05 Oct 2017 |
| Sinclair & Wood Limited, 510 Cameron Road, Tauranga | Physical | 21 Nov 2001 - 21 Nov 2001 |
| C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Physical | 21 Nov 2001 - 15 Jul 2008 |
| Sinclair & Wood Limited, 510 Cameron Road, Tauranga | Registered | 21 Nov 2001 - 15 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Brandon Peter Individual |
Rd 1 Tauranga 3171 |
06 Jun 2000 - current |
|
Vernon Road Trustees Limited Shareholder NZBN: 9429048601948 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Nov 2020 - current |
|
Hitchcock, Brigid Individual |
Rd 1 Tauranga 3171 |
06 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Brandon Peter Individual |
Rd 1 Tauranga 3171 |
06 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Brigid Individual |
Rd 1 Tauranga 3171 |
06 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga 3110 |
19 Mar 2009 - 10 Nov 2020 |
|
Bierre, Christopher Allan Individual |
Bethlehem Tauranga |
03 Oct 2003 - 27 Jun 2010 |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 Entity |
03 Oct 2003 - 27 Jun 2010 | |
|
Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 Entity |
03 Oct 2003 - 27 Jun 2010 |
 |
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|
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|
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|
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