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.
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
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 | Period |
---|---|---|---|
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 |
31 Mar 2021 - |
Individual | Soroka, Angela Margaret |
St Heliers Auckland 1071 New Zealand |
26 Sep 2012 - |
Director | Soroka, Scott Richard |
St Heliers Auckland 1071 New Zealand |
26 Sep 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Sparrow, Hilary Jean |
Kaiapoi Kaiapoi 7630 New Zealand |
26 Jan 2021 - |
Individual | Mackersy, Allan Ronald |
Arrowtown 9300 New Zealand |
09 Jun 2011 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Morton, Brenda Maree |
Halswell Christchurch 8025 New Zealand |
26 Jan 2021 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 |
Alexandra 9320 New Zealand |
17 Dec 2013 - |
Individual | Eckhoff, Margaret |
Rd 3 Alexandra 9393 New Zealand |
26 Sep 2012 - |
Individual | Eckhoff, Gerrard Mortland |
Rd 3 Alexandra 9393 New Zealand |
26 Sep 2012 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Burke, Patrick James |
Fernhill Queenstown 9300 New Zealand |
26 Sep 2012 - |
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 |
26 Sep 2012 - |
Individual | Helm, Deidre Lee-anne |
Andersons Bay Dunedin 9013 New Zealand |
26 Sep 2012 - |
Individual | Helm, Graham Robert |
Andersons Bay Dunedin 9013 New Zealand |
26 Sep 2012 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rollerball Investments Limited Shareholder NZBN: 9429030773837 |
Dunedin Central Dunedin 9016 New Zealand |
26 Sep 2012 - |
Shares Allocation #8 Number of Shares: 200 | |||
Individual | Dawson, Philip John |
Kelvin Heights Queenstown 9300 New Zealand |
26 Sep 2012 - |
Individual | Dawson, Catherine Louise |
Kelvin Heights Queenstown 9300 New Zealand |
26 Sep 2012 - |
Individual | Troon, John William |
1-7 Earl Street Queenstown 9300 New Zealand |
27 Apr 2016 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Jackson, Andrew Charles |
Rd 2 Owaka 9586 New Zealand |
26 Sep 2012 - |
Individual | Jackson, Anne |
Rd 2 Owaka 9586 New Zealand |
26 Sep 2012 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | O'malley, Malissa Jane |
Rd 1 Queenstown 9371 New Zealand |
26 Sep 2012 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Flemmer, Colleen Mary |
Rd 1 Queenstown 9371 New Zealand |
23 Aug 2019 - |
Individual | Stretch, David John |
Rd 1 Queenstown 9371 New Zealand |
26 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
26 Sep 2012 - 31 Mar 2021 |
Individual | Mckenzie, Ian Murray |
Green Island Dunedin 9018 New Zealand |
26 Sep 2012 - 06 Sep 2021 |
Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
Dunedin 9016 New Zealand |
26 Sep 2012 - 01 Jun 2021 |
Individual | Parry, Ross Leslie |
Maori Hill Dunedin 9010 New Zealand |
26 Sep 2012 - 01 Jun 2021 |
Individual | Wallis, Michael Robert John |
Santa Monica California 90402 United States |
28 Nov 2019 - 05 May 2021 |
Entity | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 |
Invercargill New Zealand |
26 Sep 2012 - 31 Mar 2021 |
Individual | Parry, Jan Elizabeth |
Maori Hill Dunedin 9010 New Zealand |
26 Sep 2012 - 01 Jun 2021 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
26 Sep 2012 - 27 Apr 2016 | |
Individual | Wallis, Beverley Ann |
Mosgiel Mosgiel 9024 New Zealand |
26 Sep 2012 - 28 Nov 2019 |
Individual | Good, Warren John |
Rd 1 Dunedin 9076 New Zealand |
26 Sep 2012 - 06 Sep 2021 |
Entity | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 |
Invercargill New Zealand |
26 Sep 2012 - 31 Mar 2021 |
Individual | Foster, Jayne Mary |
Brooklyn Wellington 6021 New Zealand |
28 Nov 2019 - 05 May 2021 |
Individual | Gamble, Sarah Louise |
Strowan Christchurch 8052 New Zealand |
28 Nov 2019 - 05 May 2021 |
Individual | Good, Sherrie Alma |
Rd 1 Dunedin 9076 New Zealand |
26 Sep 2012 - 06 Sep 2021 |
Individual | Parry, Ross Leslie |
Maori Hill Dunedin 9010 New Zealand |
26 Sep 2012 - 01 Jun 2021 |
Individual | Parry, Jan Elizabeth |
Maori Hill Dunedin 9010 New Zealand |
26 Sep 2012 - 01 Jun 2021 |
Entity | Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 |
Dunedin 9016 New Zealand |
26 Sep 2012 - 01 Jun 2021 |
Individual | Gamble, Sarah Louise |
Strowan Christchurch 8052 New Zealand |
28 Nov 2019 - 05 May 2021 |
Individual | Wallis, Michael Robert John |
Santa Monica California 90402 United States |
28 Nov 2019 - 05 May 2021 |
Individual | Foster, Jayne Mary |
Brooklyn Wellington 6021 New Zealand |
28 Nov 2019 - 05 May 2021 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
26 Sep 2012 - 27 Apr 2016 | |
Individual | Wallis, Beverley Ann |
Mosgiel Mosgiel 9024 New Zealand |
26 Sep 2012 - 28 Nov 2019 |
Individual | Wallis, John Cecil |
Mosgiel Mosgiel 9024 New Zealand |
26 Sep 2012 - 09 Apr 2019 |
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
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
Meixner Holdings Limited
56b O'shannessey Street
Pacific Disposals Limited
Level 2 90 Symonds Street