General information

Hitchcock Farms Limited

Type: NZ Limited Company (Ltd)
9429042306092
New Zealand Business Number
5965549
Company Number
Registered
Company Status

Hitchcock Farms Limited (issued an NZBN of 9429042306092) was incorporated on 20 Apr 2016. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, service). 200 Robinson Road, Rd 3, Cambridge had been their physical address, up until 28 Mar 2018. 3000 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 2323 shares (77.43 per cent of shares), namely:
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Hitchcock, Grant Philip (a director) located at Rd 3, Cambridge postcode 3495,
Hitchcock, Gaylene Dawn (a director) located at Rd 3, Cambridge postcode 3495. In the second group, a total of 3 shareholders hold 2.9 per cent of all shares (87 shares); it includes
Treisht Services 2021 Limited (an entity) - located at 36 Lake Street, Cambridge,
Hitchcock, Franzelle Monique (an individual) - located at Rd 3, Cambridge,
Hitchcock, Martin Daniel (an individual) - located at Rd 3, Cambridge. The 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Hitchcock, Martin Daniel, located at Rd 3, Cambridge (an individual). Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
200 Robinson Road, Rd 3, Cambridge, 3495 Registered 20 Apr 2016
30 Duke Street, Cambridge, 3434 Physical & service 28 Mar 2018
Directors
Name and Address Role Period
Gaylene Dawn Hitchcock
Rd 3, Cambridge, 3495
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Grant Philip Hitchcock
Rd 3, Cambridge, 3495
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Addresses
Previous address Type Period
200 Robinson Road, Rd 3, Cambridge, 3495 Physical 20 Apr 2016 - 28 Mar 2018
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2323
Shareholder Name Address Period
Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
27 Apr 2021 - current
Hitchcock, Grant Philip
Director
Rd 3
Cambridge
3495
20 Apr 2016 - current
Hitchcock, Gaylene Dawn
Director
Rd 3
Cambridge
3495
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 87
Shareholder Name Address Period
Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
27 Apr 2021 - current
Hitchcock, Franzelle Monique
Individual
Rd 3
Cambridge
3495
30 May 2017 - current
Hitchcock, Martin Daniel
Individual
Rd 3
Cambridge
3495
30 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Martin Daniel
Individual
Rd 3
Cambridge
3495
30 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Jeffrey Steve
Individual
Rd 3
Cambridge
3495
30 May 2017 - current
Shares Allocation #5 Number of Shares: 362
Shareholder Name Address Period
Hitchcock, Gaylene Dawn
Director
Rd 3
Cambridge
3495
20 Apr 2016 - current
Hitchcock, Martin Daniel
Individual
Rd 3
Cambridge
3495
30 May 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Grant Philip
Director
Rd 3
Cambridge
3495
20 Apr 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hitchcock, Gaylene Dawn
Director
Rd 3
Cambridge
3495
20 Apr 2016 - current
Shares Allocation #8 Number of Shares: 224
Shareholder Name Address Period
Hitchcock, Jeffrey Steve
Individual
Rd 3
Cambridge
3495
30 May 2017 - current
Hitchcock, Gaylene Dawn
Director
Rd 3
Cambridge
3495
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
Cambridge
Cambridge
3434
30 May 2017 - 27 Apr 2021
Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Company Number: 5880300
Entity
Cambridge
Cambridge
3434
30 May 2017 - 27 Apr 2021
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
Cambridge
Cambridge
3434
30 May 2017 - 27 Apr 2021
Cooney Trustees 2016 Limited
Shareholder NZBN: 9429042173656
Company Number: 5880300
Entity
Cambridge
Cambridge
3434
30 May 2017 - 27 Apr 2021
Location
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