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Hawea 2017 Limited

Type: NZ Limited Company (Ltd)
9429031479073
NZBN
3007324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
1st Floor, Dilworth Building
Cnr Queen Street & Customs Street East
Auckland 1010
New Zealand
Physical & service address used since 05 Sep 2017
1st Floor, Dilworth Building
5 Customs Street East
Auckland 1010
New Zealand
Registered address used since 13 Apr 2018
Po Box 3187
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 Apr 2019

Hawea 2017 Limited was incorporated on 13 Jul 2010 and issued a number of 9429031479073. This registered LTD company has been supervised by 2 directors: Michael Chapman-Smith - an active director whose contract started on 31 Jul 2017,
Scotney Williams - an inactive director whose contract started on 13 Jul 2010 and was terminated on 15 Aug 2017.
According to our database (updated on 24 Feb 2024), this company registered 1 address: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, office).
Up until 13 Apr 2018, Hawea 2017 Limited had been using 1St Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland as their registered address.
BizDb found past names for this company: from 29 Jun 2010 to 28 Aug 2017 they were named Unit Title Dispute Resolution Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Chapman-Smith, Michael (an individual) located at Takapuna, Auckland postcode 0622,
Labyrinth Holdings Trustee Company Limited (an entity) located at Cnr Queen & Customs Streets, Auckland.
The second group consists of 2 shareholders, holds 50.1 per cent shares (exactly 501 shares) and includes
Chapman-Smith, Michael - located at Takapuna, Auckland,
Labyrinth Holdings Trustee Company Limited - located at Cnr Queen & Customs Streets, Auckland. Hawea 2017 Limited is classified as "Residential property body corporate" (ANZSIC L671170).

Addresses

Other active addresses

Address #4: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand

Office & delivery address used from 08 Apr 2019

Principal place of activity

1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1st Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland, 1010 New Zealand

Registered address used from 05 Sep 2017 to 13 Apr 2018

Address #2: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2011 to 05 Sep 2017

Address #3: Suite 1, 35 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jul 2010 to 10 Oct 2011

Contact info
64 9 3073721
08 Apr 2019 Phone
bc@stratatitle.co.nz
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Chapman-smith, Michael Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Labyrinth Holdings Trustee Company Limited
Shareholder NZBN: 9429031788700
Cnr Queen & Customs Streets
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Chapman-smith, Michael Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Labyrinth Holdings Trustee Company Limited
Shareholder NZBN: 9429031788700
Cnr Queen & Customs Streets
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Scotney Warkworth
Warkworth
0910
New Zealand
Entity The Tenancy Practice Service Limited
Shareholder NZBN: 9429031773881
Company Number: 2359941
Entity Don Juan Trustee Company Limited
Shareholder NZBN: 9429031729826
Company Number: 2376309
Entity Don Juan Trustee Company Limited
Shareholder NZBN: 9429031729826
Company Number: 2376309
Director Scotney Williams Warkworth
Warkworth
0910
New Zealand
Entity The Tenancy Practice Service Limited
Shareholder NZBN: 9429031773881
Company Number: 2359941
Directors

Michael Chapman-smith - Director

Appointment date: 31 Jul 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2017


Scotney Williams - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 15 Aug 2017

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 13 Jul 2010

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