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Hawford Trustee Limited

Type: NZ Limited Company (Ltd)
9429035236122
NZBN
1544489
Company Number
Registered
Company Status
Current address
166 Wairewa Pa Road
Rd 1
Little River 7591
New Zealand
Registered & physical & service address used since 30 Jul 2013

Hawford Trustee Limited, a registered company, was launched on 31 Aug 2004. 9429035236122 is the NZ business number it was issued. The company has been managed by 6 directors: Annabel Kate Sheppard - an active director whose contract began on 31 Aug 2004,
Craig Brant Roberts - an active director whose contract began on 01 Oct 2008,
Jennifer Kay Turner - an active director whose contract began on 12 Oct 2022,
David Ivor Haigh - an inactive director whose contract began on 21 Nov 2013 and was terminated on 11 Oct 2022,
Kent Charles France - an inactive director whose contract began on 05 Nov 2009 and was terminated on 21 Nov 2013.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 166 Wairewa Pa Road, Rd 1, Little River, 7591 (types include: registered, physical).
Hawford Trustee Limited had been using C/-Craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch as their registered address up until 30 Jul 2013.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: C/-craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch New Zealand

Registered & physical address used from 09 Nov 2009 to 30 Jul 2013

Address: C/-craig Roberts & Associates, Level 1, 392 Moorhouse Ave, Christchurch

Registered & physical address used from 20 Oct 2008 to 09 Nov 2009

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 18 Jul 2008 to 20 Oct 2008

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 05 May 2006 to 18 Jul 2008

Address: C/-peter Blacklaws Chartered Accountant, Ltd,1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 18 Jul 2008

Address: C/peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 31 Aug 2004 to 01 May 2006

Address: C/peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 31 Aug 2004 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Roberts, Craig Little River

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheppard, Annabel Kate Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blacklaws, Peter St Albans
Christchurch
Directors

Annabel Kate Sheppard - Director

Appointment date: 31 Aug 2004

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Sep 2022

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Sep 2015


Craig Brant Roberts - Director

Appointment date: 01 Oct 2008

Address: Little River, Canterbury, 7591 New Zealand

Address used since 01 Sep 2015


Jennifer Kay Turner - Director

Appointment date: 12 Oct 2022

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 12 Oct 2022


David Ivor Haigh - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 11 Oct 2022

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 21 Nov 2013


Kent Charles France - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 21 Nov 2013

Address: 39a Main Road, Redcliffs, Christchurch 8081,

Address used since 05 Nov 2009


Peter Blacklaws - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 01 Oct 2008

Address: St Albans, Christchurch,

Address used since 01 Aug 2007

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