Hawthenden Limited

Hawthenden Limited was started on 23 Apr 2002 and issued an NZ business number of 9429036524976. The registered LTD company has been run by 3 directors: Eric Arthur Hopgood - an active director whose contract began on 23 Apr 2002,
Kenneth William Fergus - an active director whose contract began on 24 Sep 2021,
Owen William Hopgood - an inactive director whose contract began on 23 Apr 2002 and was terminated on 07 May 2021.
As stated in our database (last updated on 19 Apr 2024), this company uses 1 address: 115 Studholme Road, Rd 2, Wanaka, 9382 (type: registered, physical).
Until 30 Apr 2012, Hawthenden Limited had been using Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Fergus, Kenneth William (an individual) located at Merivale, Christchurch,
Mckay, Alan Bevin (an individual) located at R D 6, Cromwell, Central Otago,
Hopgood, Eric Arthur (an individual) located at Wanaka.

Previous addresses

Address #1: Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch New Zealand

Physical & registered address used from 19 May 2009 to 30 Apr 2012

Address #2: C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 23 Sep 2008 to 19 May 2009

Address #3: C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 30 Jun 2006 to 23 Sep 2008

Address #4: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 08 Oct 2003 to 30 Jun 2006

Address #5: Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 23 Apr 2002 to 08 Oct 2003

Previous Shareholders

Eric Arthur Hopgood - Director

Appointment date: 23 Apr 2002

Kenneth William Fergus - Director

Appointment date: 24 Sep 2021

Owen William Hopgood - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 07 May 2021