General information

Father Rabbit Limited

Type: NZ Limited Company (Ltd)
9429031457521
New Zealand Business Number
3030308
Company Number
Registered
Company Status
105137907
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

Father Rabbit Limited (New Zealand Business Number 9429031457521) was launched on 22 Jul 2010. 6 addresess are currently in use by the company: 12 Bentinck Street, New Lynn, Auckland, 0600 (type: office, delivery). 199A Main Highway, Ellerslie, Auckland had been their physical address, until 01 Feb 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
K L T Trustees (Rabbit Hutch Trust) Limited (an entity) located at 234 Wakefield Street, Wellington postcode 6011,
Hutchinson, Nicholas James (a director) located at Titirangi, Auckland postcode 0604,
Zinzan, Claudia Carol (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Zinzan, Claudia Carol (a director) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Nicholas James, located at Titirangi, Auckland (a director). "Direct selling nec" (business classification G431040) is the classification the ABS issued to Father Rabbit Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 01 Feb 2016
Po Box 47580, Ponsonby, Auckland, 1144 Postal & invoice 06 Sep 2019
12 Bentinck Street, New Lynn, Auckland, 0600 Office & delivery 16 Aug 2022
Contact info
64 9 3602573
Phone (Phone)
claudia@fatherrabbit.com
Email
www.fatherrabbit.com
Website
Directors
Name and Address Role Period
Claudia Carol Zinzan
Titirangi, Auckland, 0604
Address used since 21 Sep 2015
Director 22 Jul 2010 - current
Nicholas James Hutchinson
Titirangi, Auckland, 0604
Address used since 21 Sep 2015
Director 22 Jul 2010 - current
Robert William Nigel Hutchinson
Double Cove, Queen Charlotte Sound Marlborough, 7250
Address used since 22 Jul 2010
Director 22 Jul 2010 - 27 Jan 2014
Addresses
Principal place of activity
12 Bentinck Street , New Lynn , Auckland , 0600
Previous address Type Period
199a Main Highway, Ellerslie, Auckland, 1051 Physical 13 Oct 2015 - 01 Feb 2016
31 Great South Road, Epsom, Auckland, 1051 Registered 29 Jan 2015 - 01 Feb 2016
20 Normanby Road, Mount Eden, Auckland, 1024 Physical 29 Jan 2015 - 13 Oct 2015
Flat 1, 14 Cockburn Street, Grey Lynn, Auckland, 1021 Registered & physical 22 Jul 2010 - 29 Jan 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
K L T Trustees (rabbit Hutch Trust) Limited
Shareholder NZBN: 9429042494928
Entity (NZ Limited Company)
234 Wakefield Street
Wellington
6011
02 Jul 2021 - current
Hutchinson, Nicholas James
Director
Titirangi
Auckland
0604
22 Jul 2010 - current
Zinzan, Claudia Carol
Director
Titirangi
Auckland
0604
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zinzan, Claudia Carol
Director
Titirangi
Auckland
0604
22 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutchinson, Nicholas James
Director
Titirangi
Auckland
0604
22 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Hutchinson, Robert William Nigel
Individual
Double Cove, Queen Charlotte Sound
Marlborough
7250
13 Sep 2012 - 01 Sep 2015
Hutchinson, Susan Patrica
Individual
Double Cove, Queen Charlotte Sound
Marlborough
7250
13 Sep 2012 - 01 Sep 2015
Townsley, Kirsten
Individual
Te Aro
Wellington
6011
13 Sep 2012 - 01 Sep 2015
Axis Productions Limited
Shareholder NZBN: 9429039467645
Company Number: 388287
Entity
22 Jul 2010 - 13 Sep 2012
Robert William Nigel Hutchinson
Director
Double Cove, Queen Charlotte Sound
Marlborough
7250
13 Sep 2012 - 01 Sep 2015
Axis Productions Limited
Shareholder NZBN: 9429039467645
Company Number: 388287
Entity
22 Jul 2010 - 13 Sep 2012
Wilson, Barry Alexander
Individual
Te Aro
Wellington
6011
13 Sep 2012 - 01 Sep 2015
Location
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