Bryan Hutchinson Limited
Type: NZ Limited Company (Ltd)Bryan Hutchinson Limited (issued a New Zealand Business Number of 9429040240459) was started on 02 Aug 1951. 2 addresses are in use by the company: 226 Heretaunga Street, Hastings, Hastings, 4122 (type: physical, registered). 319-327 Heretaunga Street, Hastings had been their registered address, up to 24 May 2016. Bryan Hutchinson Limited used more names, namely: Ray Hutchinson Limited from 02 Aug 1951 to 07 Sep 1977. 186000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 185300 shares (99.62% of shares), namely:
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Gibbs, Andrea Jane (an individual) located at Rd 2, Hastings postcode 4172,
Gibbs, Hamish Scott (an individual) located at Rd 2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 0.38% of all shares (700 shares); it includes
Gibbs, Hamish Scott (an individual) - located at Rd 2, Hastings. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Heretaunga Street, Hastings, Hastings, 4122 | Physical & registered & service | 24 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Scott Gibbs
Rd 2, Hastings, 4172
Address used since 16 Aug 2022
Hastings, 4172
Address used since 30 Apr 2012 |
Director | 01 Apr 2008 - current |
|
Andrea Jane Gibbs
Rd 2, Hastings, 4172
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Nathan Mclean Hutchinson
Havelock North, 4130
Address used since 07 May 2013 |
Director | 01 Apr 2008 - 16 Mar 2023 |
|
Bryan James Donald Hutchinson
Havelock North, 4130
Address used since 07 May 2013 |
Director | 04 Apr 1989 - 25 Jul 2013 |
|
Anne Louise Hutchinson
Havelock North,
Address used since 04 Apr 1989 |
Director | 04 Apr 1989 - 02 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 319-327 Heretaunga Street, Hastings | Registered | 01 Jul 1997 - 24 May 2016 |
| As Per The Registered Office | Physical | 01 Jul 1997 - 24 May 2016 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
23 Feb 2023 - current |
|
Gibbs, Andrea Jane Individual |
Rd 2 Hastings 4172 |
10 Oct 2022 - current |
|
Gibbs, Hamish Scott Individual |
Rd 2 Hastings 4172 |
01 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Hamish Scott Individual |
Rd 2 Hastings 4172 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
01 May 2008 - 20 May 2014 | |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
308 Queen Street East Hastings 4122 |
01 May 2008 - 23 Feb 2023 |
|
Hutchinson, Sarah Blair Individual |
Havelock North 4130 |
02 Feb 2023 - 11 Aug 2023 |
|
Howard, Samuel Effingham Individual |
Havelock North 4130 |
02 Feb 2023 - 11 Aug 2023 |
|
Miles, Richard Blair Individual |
Westmere Auckland 1022 |
02 Feb 2023 - 11 Aug 2023 |
|
Hutchinson, Nathan Mclean Individual |
Havelock North 4130 |
01 May 2008 - 10 Aug 2023 |
|
Hutchinson, Nathan Mclean Individual |
Havelock North 4130 |
01 May 2008 - 10 Aug 2023 |
|
Hutchinson, Nathan Mclean Individual |
Havelock North 4130 |
01 May 2008 - 10 Aug 2023 |
|
Hutchinson, Nathan Mclean Individual |
Havelock North 4130 |
01 May 2008 - 10 Aug 2023 |
|
Gibbs, Andrea Individual |
Rd 2 Hastings 4172 |
01 May 2008 - 10 Oct 2022 |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
308 Queen Street East Hastings 4122 |
01 May 2008 - 23 Feb 2023 |
|
Gibbs, Andrea Individual |
Rd 2 Hastings 4172 |
01 May 2008 - 10 Oct 2022 |
|
Hutchinson, Bryan James Donald Individual |
Havelock North 4130 |
02 Aug 1951 - 20 May 2014 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
31 Jan 2017 - 02 Feb 2023 |
|
Hutchinson, Anne Louise Individual |
Havelock North |
02 Aug 1951 - 01 May 2008 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
01 May 2008 - 20 May 2014 |
 |
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