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Hackthorne Investments Limited

Type: NZ Limited Company (Ltd)
9429034175514
NZBN
1801521
Company Number
Removed
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
123a Hackthorne Road
Christchurch
Other address (Address For Share Register) used since 12 Apr 2006
256 Glen Lyon Road
Twizel
Twizel 7901
New Zealand
Registered & physical & service address used since 20 Oct 2021

Hackthorne Investments Limited, a removed company, was registered on 12 Apr 2006. 9429034175514 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. This company has been managed by 2 directors: Deborah Rimmer - an active director whose contract started on 12 Apr 2006,
Paul Douglas Jones - an inactive director whose contract started on 12 Apr 2006 and was terminated on 11 Oct 2021.
Last updated on 30 Nov 2023, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 256 Glen Lyon Road, Twizel, Twizel, 7901 (registered address),
256 Glen Lyon Road, Twizel, Twizel, 7901 (physical address),
256 Glen Lyon Road, Twizel, Twizel, 7901 (service address),
123A Hackthorne Road, Christchurch (other address) among others.
Hackthorne Investments Limited had been using 9 Calverton Place, Halswell, Christchurch as their registered address up until 20 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 9 Calverton Place, Halswell, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Nov 2019 to 20 Oct 2021

Address #2: 23 Hyde Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 27 Jan 2014 to 20 Nov 2019

Address #3: 123a Hackthorne Road, Christchurch New Zealand

Physical & registered address used from 12 Apr 2006 to 27 Jan 2014

Contact info
64 21 964658
Phone
64 21 987124
12 Oct 2021 Phone
mharrison@consultant.com
Email
brigid@peddie.co.nz
12 Oct 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rimmer, Deborah Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Jones, Paul Douglas Twizel
Twizel
7901
New Zealand
Directors

Deborah Rimmer - Director

Appointment date: 12 Apr 2006

Address: Twizel, Twizel, 7901 New Zealand

Address used since 12 Oct 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 04 Dec 2015


Paul Douglas Jones - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 11 Oct 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 10 Jan 2014

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