Hatch Financial Services Holdings Limited
Type: NZ Limited Company (Ltd)Hatch Financial Services Holdings Limited (New Zealand Business Number 9429042361008) was incorporated on 19 May 2016. 7 addresess are currently in use by the company: 3 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, service). Level 11, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 23 Sep 2016. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Parr, Josephine Therese (an individual) located at Herne Bay, Auckland postcode 1011,
Parr, Simon James (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Webber, Kathleen Frances Lyne (an individual) - located at Matakana,
Webber, Thomas William (an individual) - located at Matakana. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Hatch Financial Services Holdings Limited. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 23 Sep 2016 |
| Po Box 113150, Newmarket, Auckland, 1149 | Postal | 03 Apr 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 03 Apr 2019 |
| 3 Marine Parade, Herne Bay, Auckland, 1011 | Registered & service | 05 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Parr
Herne Bay, Auckland, 1011
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
Thomas William Webber
Matakana, 0985
Address used since 26 Jun 2024
Warkworth, Warkworth, 0910
Address used since 01 Apr 2021
Northcote Point, Auckland, 0627
Address used since 22 Apr 2020
Auckland Central, Auckland, 1010
Address used since 03 Apr 2019
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2018
Northcote Point, Auckland, 0627
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
| Type | Used since | |
|---|---|---|
| 3 Marine Parade, Herne Bay, Auckland, 1011 | Registered & service | 05 Jul 2024 |
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 19 May 2016 - 23 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Josephine Therese Individual |
Herne Bay Auckland 1011 |
19 May 2016 - current |
|
Parr, Simon James Individual |
Herne Bay Auckland 1011 |
19 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Kathleen Frances Lyne Individual |
Matakana 0985 |
03 Dec 2018 - current |
|
Webber, Thomas William Individual |
Matakana 0985 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Stephen Richard Individual |
Freemans Bay Auckland 1011 |
19 May 2016 - 03 Dec 2018 |
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