Shortcuts

Southern Hydro Lawn 2011 Limited

Type: NZ Limited Company (Ltd)
9429031233255
NZBN
3255027
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 31 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Howard, Holly Wanaka
Wanaka
9305
New Zealand
Individual Howard, Gregory James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Baarlen, Johan Daniel Cornelius Rd 2
Cromwell
9384
New Zealand
Director Hesson, Brenda Dawn Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Baarlen, John Daniel Cornelius Rd 2
Cromwell
9384
New Zealand
Director Van Baarlen, John Daniel Cornelius Rd 2
Cromwell
9384
New Zealand
Directors

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

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

Conna Properties Limited
44 York Place

Hwh Properties Limited
44 York Place

Mctaggart Investments Limited
44 York Place

Naseby Hub Limited
44 York Place

Noord Kloof Limited
44 York Place

Transit Of Venus Limited
44 York Place