General information

David Hatch Limited

Type: NZ Limited Company (Ltd)
9429039498694
New Zealand Business Number
377410
Company Number
Registered
Company Status

David Hatch Limited (issued an NZBN of 9429039498694) was launched on 22 Dec 1987. 2 addresses are currently in use by the company: 1426 Whangaparoa Rd, Army Bay, Whangaparoa, 0930 (type: physical, registered). 3/16 St Stephens Ave, Parnell, Auckland 1052 had been their physical address, until 20 Jun 2012. David Hatch Limited used other names, namely: Dornwell Car Painters and Panel Beaters Limited from 31 May 1988 to 12 Jun 2012, Extreme Developments Limited (22 Dec 1987 to 31 May 1988). 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Hatch, David Charles (an individual) located at Army Bay, Rodney. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Hatch, Nancy Anastasia (an individual) - located at Army Bay, Rodney. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
1426 Whangaparoa Rd, Army Bay, Whangaparoa, 0930 Physical & registered & service 20 Jun 2012
Directors
Name and Address Role Period
David Charles Hatch
Army Bay, Whangaparaoa, 0930
Address used since 19 Oct 2009
Director 11 Oct 1991 - current
Nancy Anastasia Hatch
Army Bay, Whangaparaoa, 0930
Address used since 19 Oct 2009
Director 11 Oct 1991 - current
Peter Page
Albany, Auckland,
Address used since 11 Oct 1991
Director 11 Oct 1991 - 30 Nov 1995
Addresses
Previous address Type Period
3/16 St Stephens Ave, Parnell, Auckland 1052 Physical 27 Oct 2009 - 20 Jun 2012
14/26 Whangaparoa Rd, Army Bay, Whangaparoa 0930 Registered 27 Oct 2009 - 20 Jun 2012
Same As Registered Office Physical 15 Oct 1998 - 27 Oct 2009
- Physical 15 Oct 1998 - 15 Oct 1998
3 Main Highway, Ellerslie, Auckland Registered 31 Jan 1995 - 27 Oct 2009
56 Dornwell Road, Mt Roskill, Auckland Registered 06 Dec 1993 - 31 Jan 1995
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Hatch, David Charles
Individual
Army Bay
Rodney
22 Dec 1987 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Hatch, Nancy Anastasia
Individual
Army Bay
Rodney
22 Dec 1987 - current
Location
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