Shortcuts

Hawthorne Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429031068635
NZBN
3413073
Company Number
Registered
Company Status
G427930
Industry classification code
L671230
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 08 Apr 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 01 Apr 2015

Hawthorne Drive Investments Limited, a registered company, was started on 09 Jun 2011. 9429031068635 is the NZ business identifier it was issued. "L671230" (business classification G427930) is how the company was classified. This company has been managed by 4 directors: Scott Richard Soroka - an active director whose contract started on 14 Sep 2012,
Bernard Campbell O'malley - an active director whose contract started on 07 Nov 2016,
Jason Charles Acton Smith - an inactive director whose contract started on 14 Sep 2012 and was terminated on 04 Nov 2016,
Allan Ronald Mackersy - an inactive director whose contract started on 09 Jun 2011 and was terminated on 17 Sep 2012.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Hawthorne Drive Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 08 Apr 2014.
Other names used by the company, as we identified at BizDb, included: from 03 Jun 2011 to 22 Aug 2012 they were named Arm Seventy Nine Limited.
A total of 2600 shares are issued to 22 shareholders (11 groups). The first group is comprised of 1150 shares (44.23%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 25 shares (0.96%). Finally the next share allocation (25 shares 0.96%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 26 Oct 2012 to 08 Apr 2014

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 26 Oct 2012 to 01 Apr 2015

Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jun 2011 to 26 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1150
Entity (NZ Limited Company) Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
St Heliers
Auckland
1071
New Zealand
Individual Soroka, Angela Margaret St Heliers
Auckland
1071
New Zealand
Director Soroka, Scott Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Sparrow, Hilary Jean Kaiapoi
Kaiapoi
7630
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9300
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Morton, Brenda Maree Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Alexandra
9320
New Zealand
Individual Eckhoff, Margaret Rd 3
Alexandra
9393
New Zealand
Individual Eckhoff, Gerrard Mortland Rd 3
Alexandra
9393
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Burke, Patrick James Fernhill
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 400
Entity (NZ Limited Company) Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Dunedin Central
Dunedin
9016
New Zealand
Individual Helm, Deidre Lee-anne Andersons Bay
Dunedin
9013
New Zealand
Individual Helm, Graham Robert Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Rollerball Investments Limited
Shareholder NZBN: 9429030773837
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Dawson, Philip John Kelvin Heights
Queenstown
9300
New Zealand
Individual Dawson, Catherine Louise Kelvin Heights
Queenstown
9300
New Zealand
Individual Troon, John William 1-7 Earl Street
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Jackson, Andrew Charles Rd 2
Owaka
9586
New Zealand
Individual Jackson, Anne Rd 2
Owaka
9586
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual O'malley, Malissa Jane Rd 1
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Flemmer, Colleen Mary Rd 1
Queenstown
9371
New Zealand
Individual Stretch, David John Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Individual Mckenzie, Ian Murray Green Island
Dunedin
9018
New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Dunedin
9016
New Zealand
Individual Parry, Ross Leslie Maori Hill
Dunedin
9010
New Zealand
Individual Wallis, Michael Robert John Santa Monica
California
90402
United States
Entity H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Invercargill

New Zealand
Individual Parry, Jan Elizabeth Maori Hill
Dunedin
9010
New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Wallis, Beverley Ann Mosgiel
Mosgiel
9024
New Zealand
Individual Good, Warren John Rd 1
Dunedin
9076
New Zealand
Entity H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Company Number: 156091
Invercargill

New Zealand
Individual Foster, Jayne Mary Brooklyn
Wellington
6021
New Zealand
Individual Gamble, Sarah Louise Strowan
Christchurch
8052
New Zealand
Individual Good, Sherrie Alma Rd 1
Dunedin
9076
New Zealand
Individual Parry, Ross Leslie Maori Hill
Dunedin
9010
New Zealand
Individual Parry, Jan Elizabeth Maori Hill
Dunedin
9010
New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Dunedin
9016
New Zealand
Individual Gamble, Sarah Louise Strowan
Christchurch
8052
New Zealand
Individual Wallis, Michael Robert John Santa Monica
California
90402
United States
Individual Foster, Jayne Mary Brooklyn
Wellington
6021
New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Wallis, Beverley Ann Mosgiel
Mosgiel
9024
New Zealand
Individual Wallis, John Cecil Mosgiel
Mosgiel
9024
New Zealand
Directors

Scott Richard Soroka - Director

Appointment date: 14 Sep 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Sep 2012


Bernard Campbell O'malley - Director

Appointment date: 07 Nov 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Nov 2016


Jason Charles Acton Smith - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 04 Nov 2016

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 14 Sep 2012


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 09 Jun 2011

Termination date: 17 Sep 2012

Address: Arrowtown, 9300 New Zealand

Address used since 20 Mar 2012

Nearby companies

Aberdeen St No1 Limited
44 York Place

Evathan Holdings Limited
44 York Place

Seejay Solutions Limited
44 York Place

New Gold Dream Limited
44 York Place

Element Limited
44 York Place

Fft Investments Limited
44 York Place

Similar companies

Meixner Holdings Limited
56b O'shannessey Street

Pacific Disposals Limited
Level 2 90 Symonds Street