Southern Hydro Lawn 2011 Limited was launched on 03 Feb 2011 and issued an NZBN of 9429031233255. This registered LTD company has been supervised by 6 directors: Johan Daniel Cornelius Van Baarlen - an active director whose contract started on 03 Feb 2011,
John Daniel Cornelius Van Baarlen - an active director whose contract started on 03 Feb 2011,
Brenda Dawn Hesson - an active director whose contract started on 16 Apr 2014,
Holly Howard - an active director whose contract started on 01 Apr 2023,
Gregory James Howard - an active director whose contract started on 01 Apr 2023.
According to BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 31 Jul 2019, Southern Hydro Lawn 2011 Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Howard, Holly (an individual) located at Wanaka, Wanaka postcode 9305,
Howard, Gregory James (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Van Baarlen, Johan Daniel Cornelius - located at Rd 2, Cromwell,
Hesson, Brenda Dawn - located at Rd 2, Cromwell. Southern Hydro Lawn 2011 Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 15 Aug 2014 to 31 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 06 Aug 2014 to 15 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 May 2014 to 31 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 01 Aug 2012 to 29 May 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 03 Feb 2011 to 01 Aug 2012
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 03 Feb 2011 to 06 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howard, Holly |
Wanaka Wanaka 9305 New Zealand |
16 May 2023 - |
Individual | Howard, Gregory James |
Wanaka Wanaka 9305 New Zealand |
16 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Baarlen, Johan Daniel Cornelius |
Rd 2 Cromwell 9384 New Zealand |
11 Mar 2024 - |
Director | Hesson, Brenda Dawn |
Rd 2 Cromwell 9384 New Zealand |
21 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Baarlen, John Daniel Cornelius |
Rd 2 Cromwell 9384 New Zealand |
03 Feb 2011 - 11 Mar 2024 |
Director | Van Baarlen, John Daniel Cornelius |
Rd 2 Cromwell 9384 New Zealand |
03 Feb 2011 - 11 Mar 2024 |
Johan Daniel Cornelius Van Baarlen - Director
Appointment date: 03 Feb 2011
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 26 Jan 2015
John Daniel Cornelius Van Baarlen - Director
Appointment date: 03 Feb 2011
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 26 Jan 2015
Brenda Dawn Hesson - Director
Appointment date: 16 Apr 2014
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 16 Apr 2014
Holly Howard - Director
Appointment date: 01 Apr 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2023
Gregory James Howard - Director
Appointment date: 01 Apr 2023
Address: Wanaka, 9305 New Zealand
Address used since 01 Apr 2023
Brenda Dawn Hesson - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 21 May 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Apr 2014
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