Hawthorne Coffee Roasters 2006 Limited, a registered company, was incorporated on 20 Mar 2006. 9429034249147 is the NZBN it was issued. This company has been managed by 5 directors: Benita Barbara Ormond - an active director whose contract began on 04 Aug 2011,
Thomas Brandon Ormond - an active director whose contract began on 04 Aug 2011,
Benjamin Guy Gaddum - an inactive director whose contract began on 20 Mar 2006 and was terminated on 13 Nov 2019,
Roger Peter Sinclair - an inactive director whose contract began on 20 Mar 2006 and was terminated on 13 Nov 2019,
Peter Clennell Fenwicke - an inactive director whose contract began on 20 Mar 2006 and was terminated on 28 Aug 2007.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Hawthorne Coffee Roasters 2006 Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address up until 02 May 2012.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the next share allocation (1 share 0.01%) made up of 1 entity.
Previous address
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 20 Mar 2006 to 02 May 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Ormond, Benita Barbara |
Rd 2 Hastings 4172 New Zealand |
19 Sep 2011 - |
| Individual | Ormond, Christopher Arthur |
Mahora Hastings 4120 New Zealand |
08 Dec 2021 - |
| Individual | Ormond, Thomas Brandon |
Rd 2 Hastings 4172 New Zealand |
19 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ormond, Benita Barbara |
Rd 2 Hastings 4172 New Zealand |
19 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ormond, Thomas Brandon |
Rd 2 Hastings 4172 New Zealand |
19 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinclair, Roger Peter |
Havelock North New Zealand |
20 Mar 2006 - 19 Sep 2011 |
| Individual | Gaddum, Ann Wallis |
Havelock North |
20 Mar 2006 - 05 May 2011 |
| Individual | Bell, Jonathan Charles |
Havelock North 4130 New Zealand |
05 May 2011 - 19 Sep 2011 |
| Individual | Gaddum, Benjamin Guy |
Havelock North |
20 Mar 2006 - 19 Sep 2011 |
Benita Barbara Ormond - Director
Appointment date: 04 Aug 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Apr 2013
Thomas Brandon Ormond - Director
Appointment date: 04 Aug 2011
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Apr 2013
Benjamin Guy Gaddum - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 13 Nov 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 Apr 2010
Roger Peter Sinclair - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 13 Nov 2019
Address: Hastings, Hastings, 4122 New Zealand
Address used since 24 May 2018
Address: Raureka, Hastings, 4120 New Zealand
Address used since 25 May 2017
Peter Clennell Fenwicke - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 28 Aug 2007
Address: Queen Street, Hastings,
Address used since 20 Mar 2006
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