General information

Hackthorne Management Services Limited

Type: NZ Limited Company (Ltd)
9429037189303
New Zealand Business Number
1051283
Company Number
Registered
Company Status

Hackthorne Management Services Limited (issued an NZBN of 9429037189303) was incorporated on 27 Jul 2000. 2 addresses are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 22 Foster Street, Addington, Christchurch had been their physical address, until 22 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Kitson, Samuel David Robert (an individual) located at Kennedys Bush, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (97 shares); it includes
Kitson, David Ronald (an individual) - located at Kennedys Bush, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kitson, Fairlie Catherine, located at Kennedys Bush, Christchurch (an individual). The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 22 Mar 2019
Directors
Name and Address Role Period
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015
Director 27 Jul 2000 - current
Addresses
Previous address Type Period
22 Foster Street, Addington, Christchurch, 8011 Physical & registered 05 Feb 2019 - 22 Mar 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 28 Mar 2013 - 05 Feb 2019
88 Hackthorne Road, Cashmere, Christchurch Registered & physical 27 Jul 2000 - 28 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kitson, Samuel David Robert
Individual
Kennedys Bush
Christchurch
8025
28 Jan 2019 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Kitson, David Ronald
Individual
Kennedys Bush
Christchurch
8025
27 Jul 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kitson, Fairlie Catherine
Individual
Kennedys Bush
Christchurch
8025
28 Jan 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kitson, Lucy Catherine Marya
Individual
Kennedys Bush
Christchurch
8025
28 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Sweeney, Michael Joseph
Individual
Corner Worcester Street & Oxford Terrace
Christchurch
27 Jul 2000 - 11 Mar 2015
Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity
11 Mar 2015 - 21 Sep 2018
Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity
Level 1, 22 Foster Street
Christchurch
8011
11 Mar 2015 - 21 Sep 2018
Kitson, Fairlie Catherine
Individual
Kennedys Bush
Christchurch
8025
27 Jul 2000 - 21 Sep 2018
Kitson, Fairlie Catherine
Individual
Kennedys Bush
Christchurch
8025
27 Jul 2000 - 21 Sep 2018
Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity
Level 1, 22 Foster Street
Christchurch
8011
11 Mar 2015 - 21 Sep 2018
Location
Companies nearby