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Hawkdun Properties Limited

Type: NZ Limited Company (Ltd)
9429032781465
NZBN
2122127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
235 Signal Hill Road
Opoho
Dunedin 9010
New Zealand
Physical & registered & service address used since 19 May 2021
Po Box 8138
Gardens
Dunedin 9041
New Zealand
Postal address used since 28 Jul 2021

Hawkdun Properties Limited was registered on 21 Apr 2008 and issued an NZBN of 9429032781465. This registered LTD company has been run by 3 directors: Fiona Jakobs - an active director whose contract began on 19 Sep 2011,
Johann Jakobs - an active director whose contract began on 19 Sep 2011,
Alistair Evans Broad - an inactive director whose contract began on 21 Apr 2008 and was terminated on 19 Sep 2011.
As stated in BizDb's information (updated on 07 Feb 2024), the company uses 1 address: Po Box 8138, Gardens, Dunedin, 9041 (category: postal, registered).
Until 19 May 2021, Hawkdun Properties Limited had been using 125 Blacks Road, Opoho, Dunedin as their registered address.
A total of 350 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 174 shares are held by 2 entities, namely:
Ghp Trustees 2022 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Jakobs, Johann (a director) located at Opoho, Dunedin postcode 9010.
Another group consists of 2 shareholders, holds 49.71% shares (exactly 174 shares) and includes
Ghp Trustees 2022 Limited - located at Dunedin Central, Dunedin,
Jakobs, Fiona - located at Opoho, Dunedin.
The next share allotment (1 share, 0.29%) belongs to 1 entity, namely:
Jakobs, Johann, located at Opoho, Dunedin (a director).

Addresses

Previous addresses

Address #1: 125 Blacks Road, Opoho, Dunedin, 9010 New Zealand

Registered & physical address used from 19 Aug 2013 to 19 May 2021

Address #2: 22 Islington Street, North East Valley, Dunedin, 9010 New Zealand

Registered & physical address used from 28 Sep 2011 to 19 Aug 2013

Address #3: C/o A E Broad,, 5th Floor,, Westpactrust Building, Dunedin. New Zealand

Physical & registered address used from 21 Apr 2008 to 28 Sep 2011

Contact info
64 27 5693619
27 Jul 2020 Phone
fionajakobs@gmail.com
27 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 350

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 174
Entity (NZ Limited Company) Ghp Trustees 2022 Limited
Shareholder NZBN: 9429050304134
Dunedin Central
Dunedin
9016
New Zealand
Director Jakobs, Johann Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 174
Entity (NZ Limited Company) Ghp Trustees 2022 Limited
Shareholder NZBN: 9429050304134
Dunedin Central
Dunedin
9016
New Zealand
Director Jakobs, Fiona Opoho
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Jakobs, Johann Opoho
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jakobs, Fiona Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broad, Alistair Evans Opoho
Dunedin
9010
New Zealand
Individual Jakobs, Robyne Glenleith
Dunedin
9010
New Zealand
Individual Jakobs, Robyne Glenleith
Dunedin
9010
New Zealand
Individual Broad, Alistair Evans Opoho
Dunedin
9010
New Zealand
Individual Davie-jakobs, Johann Opoho
Dunedin
9010
New Zealand
Individual Broad, Fiona Opoho
Dunedin
9010
New Zealand
Directors

Fiona Jakobs - Director

Appointment date: 19 Sep 2011

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 28 Jul 2021

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 09 Aug 2013


Johann Jakobs - Director

Appointment date: 19 Sep 2011

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 28 Jul 2021

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 09 Aug 2013


Alistair Evans Broad - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 19 Sep 2011

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 13 Apr 2010

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