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Hawthornden Management Limited

Type: NZ Limited Company (Ltd)
9429036578610
NZBN
1196558
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Service & physical address used since 24 Aug 2010
39 George Street
Timaru 7910
New Zealand
Registered address used since 30 Aug 2011

Hawthornden Management Limited, a registered company, was started on 07 May 2002. 9429036578610 is the number it was issued. This company has been run by 1 director, named Jonathan Rhodes Hutton - an active director whose contract began on 07 May 2002.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Hawthornden Management Limited had been using 39 George Street, Timaru as their registered address up to 30 Aug 2011.
Past names used by this company, as we identified at BizDb, included: from 26 Apr 2007 to 06 Jun 2017 they were named 100 Hawthornden Road Limited, from 07 May 2002 to 26 Apr 2007 they were named Bangor Farming Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 980 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address #1: 39 George Street, Timaru, 7910 New Zealand

Registered address used from 24 Aug 2010 to 30 Aug 2011

Address #2: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Physical & registered address used from 07 May 2002 to 24 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Gould, Timothy Derrick Rd 1
Christchurch
7670
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hutton, Mary Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Timothy Derrick Coutts Island
Christchurch
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Individual Hutton, Jonathan Rhodes Christchurch
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Individual Joseph, John Lindsay Avonhead
Christchurch
8042
New Zealand
Individual Hutton, Jonathan Rhodes Christchurch
Individual Saunders, Geoffrey Childers Christchurch
Directors

Jonathan Rhodes Hutton - Director

Appointment date: 07 May 2002

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Aug 2013

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