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General information

Hitchcocks Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038098703
New Zealand Business Number
855034
Company Number
Registered
Company Status

Hitchcocks Real Estate Limited (NZBN 9429038098703) was started on 23 Apr 1997. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 15 Mar 2021. Hitchcocks Real Estate Limited used other names, namely: Fieldstone Corporation Limited from 13 Jan 1999 to 24 Aug 2001, Albert Fanshawe 69 Limited (23 Apr 1997 to 13 Jan 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hitchcock, Dean Condor (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Mar 2021
Last updated:
Directors
Name and Address Role Period
Dean Condor Hitchcock
Stonefields, Auckland, 1072
Address used since 01 Apr 2023
Stonefields, Auckland, 1072
Address used since 01 Apr 2020
Karaka, Papakura, 2113
Address used since 01 Apr 2018
Stonefields, Auckland, 1072
Address used since 09 Apr 2013
Director 23 Apr 1997 - current
Grant Willis Seagar
St Heliers, Auckland,
Address used since 23 Apr 1997
Director 23 Apr 1997 - 05 May 1998
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 15 Mar 2021
C/-paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland Registered & physical 18 Feb 2010 - 01 Sep 2015
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Registered & physical 27 Aug 2008 - 18 Feb 2010
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered 07 Jan 2003 - 27 Aug 2008
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Physical 22 Jul 2002 - 27 Aug 2008
Level 5, 210 Khyber Pass, Newmarket, Auckland Registered 22 Jul 2002 - 07 Jan 2003
Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland Physical 14 Apr 2000 - 14 Apr 2000
Bertelsen Harry, Chartered Accountants, Level 1, Bldg 5, Central Park, 666, Great South Rd, Penrose, Auckland Physical 14 Apr 2000 - 22 Jul 2002
Bdo Hoggyoung Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 11 Apr 2000 - 22 Jul 2002
Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland Registered 29 Jan 1999 - 11 Apr 2000
Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Physical 30 Jun 1998 - 14 Apr 2000
Copland & Associates, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland Registered 30 Jun 1998 - 29 Jan 1999
Bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 02 Jun 1998 - 30 Jun 1998
Bdo Hoggyoung Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 23 Apr 1997 - 02 Jun 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hitchcock, Dean Condor
Individual 		Stonefields
Auckland
1072 		21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hitchcock, Glen Douglas
Individual 		Rd 2
Pukekohe, Auckland
 20 Apr 2005 - 24 Jan 2011
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