Hawthorne Lane Trust Company Limited was started on 18 Jun 2008 and issued an NZ business identifier of 9429032712339. This registered LTD company has been run by 2 directors: Bernadette Josephine Collins - an active director whose contract began on 18 Jun 2008,
Bradley Robert Collins - an active director whose contract began on 04 Apr 2013.
As stated in BizDb's data (updated on 19 Apr 2024), this company uses 5 addresess: Unit 28, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 28, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 28, 15 Accent Drive, East Tamaki, Auckland, 2013 (shareregister address),
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address) among others.
Up to 16 Oct 2019, Hawthorne Lane Trust Company Limited had been using 46 Otuiti Road, Rd 1, Tuakau as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Collins, Bernadette Josephine (an individual) located at Rd 1, Te Kauwhata postcode 3781. Hawthorne Lane Trust Company Limited was categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Unit 28, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Shareregister address used from 03 Oct 2023
Address #5: Unit 28, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 11 Oct 2023
Previous addresses
Address #1: 46 Otuiti Road, Rd 1, Tuakau, 2696 New Zealand
Physical & registered address used from 26 Feb 2016 to 16 Oct 2019
Address #2: 10 Hawthorne Lane, Karaka, Papakura, 2580 New Zealand
Physical & registered address used from 29 Jun 2012 to 26 Feb 2016
Address #3: 10 Hawthorne Lane, Karaka, Papakura New Zealand
Registered & physical address used from 18 Jun 2008 to 29 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Collins, Bernadette Josephine |
Rd 1 Te Kauwhata 3781 New Zealand |
18 Jun 2008 - |
Bernadette Josephine Collins - Director
Appointment date: 18 Jun 2008
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 05 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Oct 2019
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 18 Feb 2016
Bradley Robert Collins - Director
Appointment date: 04 Apr 2013
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Apr 2013
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