Hawthorndale Estate Limited

Hawthorndale Estate Limited, a registered company, was incorporated on 21 Jun 2007. 9429033300252 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Daneen Sheree Lascelles - an active director whose contract began on 03 Sep 2015,
Richard Michael Ivan Lascelles - an inactive director whose contract began on 03 Jul 2013 and was terminated on 03 Sep 2015,
Daniel Stedmond - an inactive director whose contract began on 26 Feb 2010 and was terminated on 04 Jul 2013,
Daneen Sheree Lascelles - an inactive director whose contract began on 15 Jul 2008 and was terminated on 26 Feb 2010,
Richard Michael Ivan Lascelles - an inactive director whose contract began on 21 Jun 2007 and was terminated on 25 Jul 2008.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 237 Salisbury Street, Christchurch Central, Christchurch, 8013 (registered address),
237 Salisbury Street, Christchurch Central, Christchurch, 8013 (service address),
Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address).
Hawthorndale Estate Limited had been using Suite 4, 310 Tristram Street, Hamilton Central, Hamilton as their registered address until 14 Apr 2023.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Lascelles, Daneen Sheree (an individual) located at Christchurch Central, Christchurch postcode 8013,
Lascelles, Richard Michael Ivan (an individual) located at Christchurch Central, Christchurch postcode 8013,
Richard Lascelles (a director) located at Christchurch Central, Christchurch postcode 8013.

Previous addresses

Address #1: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 11 Oct 2021 to 14 Apr 2023

Address #2: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 22 Sep 2020 to 11 Oct 2021

Address #3: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Sep 2016 to 22 Sep 2020

Address #4: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 25 Sep 2014 to 12 Sep 2016

Address #5: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 31 Jul 2013 to 25 Sep 2014

Address #6: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 11 Jul 2013 to 31 Jul 2013

Address #7: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 11 Jul 2013 to 12 Sep 2016

Address #8: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Aug 2011 to 11 Jul 2013

Address #9: Level 3, Urs House, 287 Durham Street, Christchurch, 8013 New Zealand

Registered & physical address used from 10 Jan 2011 to 24 Aug 2011

Address #10: 415 St Asaph Street, Christchurch New Zealand

Registered & physical address used from 06 Jun 2008 to 10 Jan 2011

Address #11: Level 3, Securities House,, 221 Gloucester Street,, Christchurch

Registered & physical address used from 21 Jun 2007 to 06 Jun 2008

Previous Shareholders

Daneen Sheree Lascelles - Director

Appointment date: 03 Sep 2015

Richard Michael Ivan Lascelles - Director (Inactive)

Appointment date: 03 Jul 2013

Termination date: 03 Sep 2015

Daniel Stedmond - Director (Inactive)

Appointment date: 26 Feb 2010

Termination date: 04 Jul 2013

Daneen Sheree Lascelles - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 26 Feb 2010

Richard Michael Ivan Lascelles - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 25 Jul 2008

Michael Gordon Wilson - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 12 Feb 2008