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Hawthorn Limited

Type: NZ Limited Company (Ltd)
9429034843529
NZBN
1618959
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 11 Sep 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Lyall, Susan Kate Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Lyall, Jonathan David Lascelles Cashmere
Christchurch
8022
New Zealand
Directors

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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