General information

Hutton Builders Limited

Type: NZ Limited Company (Ltd)
9429046056269
New Zealand Business Number
6262917
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Hutton Builders Limited (issued a business number of 9429046056269) was registered on 05 Apr 2017. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Parkes, Kristjana Eva Shirley (an individual) located at Rd 2, Pukekohe postcode 2677,
Franklin Law Trustee (Lance & Jana) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Hutton, Lance Derek George (a director) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Parkes, Kristjana Eva Shirley (an individual) - located at Rd 2, Pukekohe. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hutton, Lance Derek George, located at Rd 2, Pukekohe (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Hutton Builders Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 05 Apr 2017
Directors
Name and Address Role Period
Lance Derek George Hutton
Rd 2, Pukekohe, 2677
Address used since 27 Jul 2021
Pukekohe, Pukekohe, 2120
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Parkes, Kristjana Eva Shirley
Individual
Rd 2
Pukekohe
2677
13 Jan 2021 - current
Franklin Law Trustee (lance & Jana) Limited
Shareholder NZBN: 9429046656797
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
13 Jan 2021 - current
Hutton, Lance Derek George
Director
Rd 2
Pukekohe
2677
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parkes, Kristjana Eva Shirley
Individual
Rd 2
Pukekohe
2677
13 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutton, Lance Derek George
Director
Rd 2
Pukekohe
2677
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Parkes, Kristjana
Individual
Pukekohe
Pukekohe
2120
16 Aug 2018 - 13 Jan 2021
Twiss, Amanda
Individual
Rd 2
Pukekohe
2677
05 Apr 2017 - 13 Jan 2021
Hutton, Derek Sinclair
Individual
Rd 2
Pukekohe
2677
05 Apr 2017 - 13 Jan 2021
Hutton, Derek Sinclair
Individual
Rd 2
Pukekohe
2677
05 Apr 2017 - 13 Jan 2021
Twiss, Amanda
Individual
Rd 2
Pukekohe
2677
05 Apr 2017 - 13 Jan 2021
Location