General information
Ken Hutchinson Limited
Type: NZ Limited Company (Ltd)9429040483641
New Zealand Business Number
94763
Company Number
Registered
Company Status
Ken Hutchinson Limited (issued an NZ business number of 9429040483641) was started on 20 Jun 1975. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 05 Sep 2018. 395000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 389865 shares (98.7 per cent of shares), namely:
Hutchinson, Stuart Grant (an individual) located at Parnell, Auckland,
Picot, Elisabeth (an individual) located at Saint Heliers, Auckland postcode 1071. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 05 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elisabeth Mandy Gay Picot
St Heliers, Auckland, 1071
Address used since 13 Aug 2017 |
Director | 13 Aug 2017 - current |
|
Stuart Grant Hutchinson
Parnell, Auckland, 1052
Address used since 13 Aug 2017 |
Director | 13 Aug 2017 - current |
|
Gaynor Leone Hutchinson
St Heliers, Auckland, 1071
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 01 Mar 2021 |
|
Kenneth Rowland Hutchinson
St Heliers, Auckland, 1071
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 05 Sep 2018 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 03 Mar 2006 - 18 Jan 2010 |
| Same As, Registered Office Address | Physical | 08 Feb 1999 - 03 Mar 2006 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 03 Mar 2006 |
| 13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 07 Apr 1998 - 08 Feb 1999 |
| 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland | Physical | 31 Mar 1998 - 08 Feb 1999 |
| 40 Mt Eden Road, Mt Eden, Auckland 3 | Registered | 23 Dec 1993 - 07 Apr 1998 |
Financial Data
Financial info
395000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 389865
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Stuart Grant Individual |
Parnell Auckland |
20 Jun 1975 - current |
|
Picot, Elisabeth Individual |
Saint Heliers Auckland 1071 |
01 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Kenneth Rowland Individual |
St Heliers Auckland |
20 Jun 1975 - 01 Mar 2011 |
|
Hutchinson, Gaynor Leone Individual |
St Heliers Auckland |
20 Jun 1975 - 01 Mar 2011 |
|
Hutchinson, Gaynor Leone Individual |
St Heliers Auckland |
20 Jun 1975 - 01 Mar 2011 |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |