Hutchwilco Limited

Company Info

Hutchwilco Limited is a NZ Limited Company. Corporation Number assigned to this company is 1080 and NZ Business Number is 9429000036993. The Hutchwilco Limited was incorporated on Thursday 2nd August 1917, so the company age is ninety-nine years and six months and twelve days. The company registration status is Registered.

Hutchwilco Limited register office address is 10-14 Farmhouse Lane, Glen Innes, Auckland , New Zealand.

The company changed its name 1 times. On Thursday 2nd August 1917 the name changed to Hutcheson Wilson And Company Limited.

Hutchwilco Limited on map

Key Data

NameHutchwilco Limited
Company TypeNZ Limited Company
Company Number1080
New Zealand Business ID9429000036993
StatusRegistered
Constitution FieldYes
Incorporation date1917-08-02
Company age ninety-nine years and six months and twelve days

Addresses

Registered Office:
10-14 Farmhouse Lane, Glen Innes, Auckland , New Zealand
GPS Coordinates:
36° 52' 38.3" S, 174° 51' 0.9" E

Address for service:
10-14 Farmhouse Lane, Glen Innes, Auckland , New Zealand
GPS Coordinates:
36° 52' 38.3" S, 174° 51' 0.9" E

Other data

Directors

NameAppointment Date
John Wayne MANDENO1998-05-22
Gary Edwin SUTTON1998-05-22

Documents

NameDate
Annual Return Filed2015-10-01
Particulars of ultimate holding company2015-10-01
File Annual Return2014-10-08
Particulars of Director2014-07-14
File Annual Return2013-10-01
Particulars of Director2013-09-20
File Annual Return2012-10-30
Particulars of Director2011-10-31
File Annual Return2011-10-31
File Annual Return2010-10-21
Online Annual Return2009-10-28
Online Particulars of Directors2009-10-28
Online Annual Return2008-10-29
Online Annual Return2007-10-31
Online Annual Return2006-10-26
Online Annual Return2005-09-13
Online Particulars of Directors2005-09-13
Particulars of Shareholding2005-06-30
Online Particulars of Directors2005-06-30
Online Annual Return2004-10-18
Online Particulars of Directors2004-10-18
Online Annual Return2003-11-05
Annual Return Director Change (Not Available)2002-09-30
Online Annual Return2002-09-30
Online Annual Return2001-09-27
Annual Return Director Change (Not Available)2001-09-27
Charge (Not Available)2000-10-06
Satisfaction (Not Available)2000-10-06
Online Annual Return2000-09-22
Annual Return (Not Available)1999-12-10
Annual Return (Not Available)1998-12-01
Charge (Not Available)1998-11-30
Adoption/Amendment Of Constitution1998-05-27
Charge (Not Available)1998-05-27
Particulars of Directors (Not Available)1998-05-27
Revocation/Adoption Of Constitution1998-05-26
Particulars of Directors (Not Available)1998-05-15
Annual Financial Statements (Not Available)1998-02-27
Annual Return (Not Available)1997-10-25
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Adoption of Constitution on rereg1997-06-30
Particulars of Director & Secretary (Not Available)1997-06-20
Particulars of Director & Secretary (Not Available)1997-05-12
Satisfaction (Not Available)1997-05-08
Change of Registered Office (Not Available)1997-03-17
Transfer Company File - Outwards (Not Available)1997-02-28
Annual Accounts - Company (Not Available)1997-02-27
Annual Return (Not Available)1996-11-04
Annual Accounts - Company (Not Available)1996-01-11
Annual Return (Not Available)1995-10-16
Particulars of Directors (Not Available)1995-10-04
Satisfaction (Not Available)1995-09-28
Annual Accounts - Company (Not Available)1995-02-03
Annual Return (Not Available)1994-10-31
Shuttle Annual Return - Altered (Not Available)1994-10-31
Particulars of Directors (Not Available)1994-10-11
Adoption/Amendment Of Constitution2017-01-22
Revocation/Adoption Of Constitution2017-01-22
Adoption of Constitution on rereg2017-01-22

Shares

Number of shares1000000
OwnerNumber of SharesPercent of Shares
STEP ONE LIMITED
1000000100%

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