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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Chapman-smith, Michael |
Takapuna Auckland 0622 New Zealand |
17 Aug 2017 - |
Entity (NZ Limited Company) | Labyrinth Holdings Trustee Company Limited Shareholder NZBN: 9429031788700 |
Cnr Queen & Customs Streets Auckland New Zealand |
17 Aug 2017 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Chapman-smith, Michael |
Takapuna Auckland 0622 New Zealand |
17 Aug 2017 - |
Entity (NZ Limited Company) | Labyrinth Holdings Trustee Company Limited Shareholder NZBN: 9429031788700 |
Cnr Queen & Customs Streets Auckland New Zealand |
17 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Scotney |
Warkworth Warkworth 0910 New Zealand |
30 Sep 2011 - 17 Aug 2017 |
Entity | The Tenancy Practice Service Limited Shareholder NZBN: 9429031773881 Company Number: 2359941 |
13 Jul 2010 - 30 Sep 2011 | |
Entity | Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 |
13 Jul 2010 - 17 Aug 2017 | |
Entity | Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 |
13 Jul 2010 - 17 Aug 2017 | |
Director | Scotney Williams |
Warkworth Warkworth 0910 New Zealand |
30 Sep 2011 - 17 Aug 2017 |
Entity | The Tenancy Practice Service Limited Shareholder NZBN: 9429031773881 Company Number: 2359941 |
13 Jul 2010 - 30 Sep 2011 |
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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