Hawthorn Limited, a registered company, was started on 05 Apr 2005. 9429034843529 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jonathan David Lascelles Lyall - an active director whose contract started on 05 Apr 2005,
Susan Kate Lyall - an inactive director whose contract started on 05 Apr 2005 and was terminated on 30 Mar 2022.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: registered, physical).
Hawthorn Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address until 11 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 66 shares (66 per cent).
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 26 Sep 2011 to 11 Sep 2012
Address: Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 05 Apr 2005 to 26 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Lyall, Susan Kate |
Cashmere Christchurch 8022 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Lyall, Jonathan David Lascelles |
Cashmere Christchurch 8022 New Zealand |
05 Apr 2005 - |
Jonathan David Lascelles Lyall - Director
Appointment date: 05 Apr 2005
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Jun 2013
Susan Kate Lyall - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 30 Mar 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Jun 2013
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