General information
Commodity Hedging Co Pty Limited
Type: NZ Limited Company (Ltd)9429039007049
New Zealand Business Number
541070
Company Number
Registered
Company Status
Commodity Hedging Co Pty Limited (issued an NZ business identifier of 9429039007049) was started on 17 Mar 1992. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 221 Rangi Avenue, Whangamata had been their physical address, up to 23 Oct 2001. Commodity Hedging Co Pty Limited used other names, namely: Response Security Co. Limited from 17 Mar 1992 to 09 Dec 1996. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burton, David Keith (a director) located at Caloundra, Queensland postcode 4551. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen St., Thames | Service & physical | 23 Oct 2001 |
| 413 Pollen Street, Thames, Thames, 3500 | Registered | 13 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Burton
Caloundra, 4551
Address used since 01 Jan 1970
Caloundra, Queensland, 4551
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - current |
|
Ronald Archie Burton
Whangamata,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 17 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 221 Rangi Avenue, Whangamata | Physical | 23 Oct 2001 - 23 Oct 2001 |
| 221 Rangi Avenue, Whangamata, 3620 | Registered | 20 Dec 1996 - 13 Nov 2015 |
| 2/38 Kings Road, Panmure, Auckland | Registered | 20 Dec 1996 - 20 Dec 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, David Keith Director |
Caloundra Queensland 4551 |
14 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Dk Individual |
Whangamata |
17 Mar 1992 - 14 Nov 2016 |
|
Burton, Loreen Individual |
Whangamata |
17 Mar 1992 - 11 May 2011 |
|
Burton, L Individual |
Whangamata |
17 Mar 1992 - 14 Nov 2016 |
|
Burton, Ronald Archie Individual |
Whangamata |
17 Mar 1992 - 11 May 2011 |
|
Burton, R A Individual |
Whangamata |
17 Mar 1992 - 14 Nov 2016 |
Location
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Framax Properties Limited 413 Pollen Street |
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Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |