Hawthorn Geddes Engineers & Architects Limited

Hawthorn Geddes Engineers & Architects Limited, a registered company, was registered on 10 Dec 2008. 9429032450675 is the number it was issued. This company has been run by 6 directors: Philip Higham - an active director whose contract began on 10 Dec 2008,
James Crispin Blackburn - an active director whose contract began on 10 Dec 2008,
Claire Sara Ali - an active director whose contract began on 01 Dec 2021,
Callum Bernard Sands - an active director whose contract began on 02 Dec 2022,
Peter Mark Lisle Geddes - an inactive director whose contract began on 10 Dec 2008 and was terminated on 01 Dec 2021.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
Hawthorn Geddes Engineers & Architects Limited had been using Gilmore Brown Limited, 4Th Floor, 30-34 Rathbone Street, Whangarei 0140 as their registered address up to 19 Oct 2011.
A total of 100 shares are allocated to 14 shareholders (8 groups). The first group is comprised of 16 shares (16%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (16 shares 16%) made up of 2 entities.

Previous address

Address: Gilmore Brown Limited, 4th Floor, 30-34 Rathbone Street, Whangarei 0140 New Zealand

Registered & physical address used from 10 Dec 2008 to 19 Oct 2011

Previous Shareholders

Philip Higham - Director

Appointment date: 10 Dec 2008

James Crispin Blackburn - Director

Appointment date: 10 Dec 2008

Claire Sara Ali - Director

Appointment date: 01 Dec 2021

Callum Bernard Sands - Director

Appointment date: 02 Dec 2022

Peter Mark Lisle Geddes - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 01 Dec 2021

Dean Graham Botica - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 06 Sep 2019