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The Home Centre Limited

Type: NZ Limited Company (Ltd)
9429032008494
NZBN
119523
Company Number
Registered
Company Status
Current address
174-186 Alabama Road
Blenheim New Zealand
Service & physical address used since 07 Apr 2009
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered address used since 29 May 2017

The Home Centre Limited, a registered company, was started on 29 Jun 1950. 9429032008494 is the business number it was issued. The company has been managed by 7 directors: David Graeme Hawtin - an active director whose contract began on 30 Aug 2016,
Amy Marie Darling - an active director whose contract began on 01 Nov 2022,
Graeme Francis Hawtin - an inactive director whose contract began on 02 May 1991 and was terminated on 17 Jan 2023,
Robert John Marks - an inactive director whose contract began on 13 Aug 2001 and was terminated on 24 Nov 2017,
Ajit Joseph Johnpillai - an inactive director whose contract began on 30 Apr 1991 and was terminated on 20 Aug 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
The Home Centre Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 1202737 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 617400 shares (51.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 585337 shares (48.67 per cent).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 08 Apr 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 29 Apr 2011 to 08 Apr 2016

Address #3: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered address used from 20 Feb 2008 to 29 Apr 2011

Address #4: 27-29 Grove Road, Blenheim

Registered address used from 23 Dec 1998 to 20 Feb 2008

Address #5: 18 Kinross Street, Blenheim

Physical address used from 23 Dec 1998 to 07 Apr 2009

Address #6: 27-29 Grove Road, Blenheim

Physical address used from 23 Dec 1998 to 23 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1202737

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 617400
Director Hawtin, David Graeme Rd 4
Riverlands
7274
New Zealand
Individual Hawtin, Shirley Anne Rd 4
Riverlands
7274
New Zealand
Shares Allocation #2 Number of Shares: 585337
Director Hawtin, David Graeme Rd 4
Riverlands
7274
New Zealand
Entity (NZ Limited Company) Marlborough Trustees Limited
Shareholder NZBN: 9429030099197
Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naysmith, Alan James Witherlea
Blenheim
7201
New Zealand
Individual Hawtin, Graeme Francis Rd 4
Riverlands
7274
New Zealand
Individual Hawtin, Matthew Paul Rd 4
Blenheim
7274
New Zealand
Individual Johnpillai, Ajit Joseph Russley
Christchurch
8042
New Zealand
Individual Mustard, Kelvin Stuart Blenheim
Individual Kilworth, Michael Shaun Blenheim
Individual Hawtin, Shirley Ann Rd 4
Riverlands
7274
New Zealand
Entity Deadwood Saloon Limited
Shareholder NZBN: 9429033618807
Company Number: 1907220
Individual Hawtin, David Graeme Rd 4
Riverlands
7274
New Zealand
Individual Mustard, Kelvin Stuart Blenheim
Entity Hawtin Trustees Limited
Shareholder NZBN: 9429032497205
Company Number: 2187383
Mayfield
Blenheim
7201
New Zealand
Individual Hawtin, Shirley Ann Rd 4
Riverlands
7274
New Zealand
Entity Deadwood Saloon Limited
Shareholder NZBN: 9429033618807
Company Number: 1907220
Individual Johnpillai, Ajit Joseph Russley
Christchurch
8042
New Zealand
Entity Wain & Naysmith Trustees No 12 Limited
Shareholder NZBN: 9429041324684
Company Number: 5389722
Individual Hawtin, Graeme Francis Blenheim
Individual Kilworth, Allison Margaret Blenheim
Entity Hawtin Trustees Limited
Shareholder NZBN: 9429032497205
Company Number: 2187383
Mayfield
Blenheim
7201
New Zealand
Entity Hawtin Trustees Limited
Shareholder NZBN: 9429032497205
Company Number: 2187383
Mayfield
Blenheim
7201
New Zealand
Entity Qviii Limited
Shareholder NZBN: 9429033618807
Company Number: 1907220
Individual Mustard, Moerea Evelyn Blenheim
Individual Johnpillai, Marianne Antoinette Russley
Christchurch
8042
New Zealand
Entity Wain & Naysmith Trustees No 12 Limited
Shareholder NZBN: 9429041324684
Company Number: 5389722
Entity Gracharlyn Shell No. 2 Limited
Shareholder NZBN: 9429033618807
Company Number: 1907220
Entity Gracharlyn Shell No. 2 Limited
Shareholder NZBN: 9429033618807
Company Number: 1907220
Individual Hawtin, Graeme Francis Blenheim
Individual Kilworth, Michael Shaun Blenheim
Individual Hawtin, Graeme Francis Rd 4
Blenheim
7274
New Zealand
Individual Hawtin, Graeme Francis Witherlea
Blenheim
7201
New Zealand
Directors

David Graeme Hawtin - Director

Appointment date: 30 Aug 2016

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 23 Feb 2021

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 08 Mar 2019

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 30 Aug 2016


Amy Marie Darling - Director

Appointment date: 01 Nov 2022

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 01 Nov 2022


Graeme Francis Hawtin - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 17 Jan 2023

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 18 Oct 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 28 Jan 2016


Robert John Marks - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 24 Nov 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 11 Jan 2017


Ajit Joseph Johnpillai - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 20 Aug 2016

Address: Russley, Christchurch, 8042 New Zealand

Address used since 31 Mar 2016


David Graeme Hawtin - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 20 Mar 2008

Address: Bleheim,

Address used since 31 Mar 2005


Brian Francis Kerridge - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 26 May 2001

Address: Blenheim,

Address used since 31 Jan 1995

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