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Hawthorn Hill Limited

Type: NZ Limited Company (Ltd)
9429034103562
NZBN
1819566
Company Number
Registered
Company Status
Current address
28 Gardner Road
Auckland New Zealand
Physical & registered & service address used since 19 Jun 2006
28 Gardner Road
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2006

Hawthorn Hill Limited, a registered company, was registered on 19 Jun 2006. 9429034103562 is the NZBN it was issued. The company has been managed by 2 directors: Stephan Robert Marshall - an active director whose contract began on 19 Jun 2006,
Brenda Clark - an inactive director whose contract began on 19 Jun 2006 and was terminated on 30 Jun 2008.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 28 Gardner Road, Auckland (type: physical, registered).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Contact info
64 21 905905
06 Jun 2018 Phone
mail@inres.co.nz
06 Jun 2018 Email
www.inres.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Clark, Brenda Auckland
Individual Marshall, Stephan Robert Auckland
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Stephan Robert Auckland
Shares Allocation #3 Number of Shares: 1
Individual Clark, Brenda Auckland
Directors

Stephan Robert Marshall - Director

Appointment date: 19 Jun 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2015


Brenda Clark - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 30 Jun 2008

Address: Auckland,

Address used since 19 Jun 2006

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