General information

Hutcheson Properties Limited

Type: NZ Limited Company (Ltd)
9429042120988
New Zealand Business Number
5866800
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hutcheson Properties Limited (NZBN 9429042120988) was registered on 21 Dec 2015. 2 addresses are currently in use by the company: 15 Hazel Terrace, Otumoetai, Tauranga, 3110 (type: physical, registered). 35 May Street, Mount Maunganui, Mount Maunganui had been their physical address, up until 16 Jun 2022. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Mattson, Donald George (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 480 shares); it includes
The May Street Trustee Co Limited (an entity) - located at Tauranga, Tauranga,
Mattson, Faye (an individual) - located at Otumoetai, Tauranga,
Mattson, Donald George (a director) - located at Otumoetai, Tauranga. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Nishiyama, Michie, located at Otumoetai, Tauranga (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Hutcheson Properties Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
15 Hazel Terrace, Otumoetai, Tauranga, 3110 Physical & service 16 Jun 2022
78 First Avenue, Tauranga, Tauranga, 3110 Registered 16 Jun 2022
Directors
Name and Address Role Period
Donald George Mattson
Otumoetai, Tauranga, 3110
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Cornelis Leenman
Otumoetai, Tauranga, 3110
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 09 Nov 2016 - 16 Jun 2022
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 21 Dec 2015 - 09 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mattson, Donald George
Director
Otumoetai
Tauranga
3110
21 Dec 2015 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Dec 2015 - current
Mattson, Faye
Individual
Otumoetai
Tauranga
3110
21 Dec 2015 - current
Mattson, Donald George
Director
Otumoetai
Tauranga
3110
21 Dec 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Nishiyama, Michie
Individual
Otumoetai
Tauranga
3110
21 Dec 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mattson, Faye
Individual
Otumoetai
Tauranga
3110
21 Dec 2015 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Leenman, Cornelis
Director
Otumoetai
Tauranga
3110
21 Dec 2015 - current
Location
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