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Hawthorn Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030975194
NZBN
3521678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
540 North Road
Clevedon
Auckland 2582
New Zealand
Postal & office & delivery address used since 01 Sep 2021
540 North Road
Clevedon
Auckland 2582
New Zealand
Registered & physical & service address used since 15 Sep 2021

Hawthorn Property Holdings Limited was launched on 24 Aug 2011 and issued a business number of 9429030975194. This registered LTD company has been run by 2 directors: Danae Meredith Anderson - an active director whose contract started on 24 Aug 2011,
Lesley Lorraine Smith - an active director whose contract started on 24 Aug 2011.
According to BizDb's information (updated on 23 Feb 2024), the company uses 1 address: 540 North Road, Clevedon, Auckland, 2582 (types include: registered, physical).
Up to 15 Sep 2021, Hawthorn Property Holdings Limited had been using 82 Ivanhoe Road, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anderson, Danae Meredith (a director) located at Rd 2, Clevedon postcode 2582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Lesley Lorraine - located at Rd2 Papakura, Auckland. Hawthorn Property Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

540 North Road, Clevedon, Auckland, 2582 New Zealand


Previous addresses

Address #1: 82 Ivanhoe Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 19 Sep 2013 to 15 Sep 2021

Address #2: 88 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2011 to 19 Sep 2013

Contact info
64 21 911646
Phone
danae.anderson@aut.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anderson, Danae Meredith Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Lesley Lorraine Rd2 Papakura
Auckland
2582
New Zealand
Directors

Danae Meredith Anderson - Director

Appointment date: 24 Aug 2011

Address: Clevedon, Auckland, 2582 New Zealand

Address used since 07 Oct 2022

Address: Grey Lynn, Auckland, 1021 New Zealand


Lesley Lorraine Smith - Director

Appointment date: 24 Aug 2011

Address: Rd2 Papakura, Auckland, 2582 New Zealand

Address used since 24 Aug 2011

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