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Hawling Holdings Limited

Type: NZ Limited Company (Ltd)
9429036807987
NZBN
1155743
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 05 Apr 2017

Hawling Holdings Limited, a registered company, was incorporated on 10 Aug 2001. 9429036807987 is the number it was issued. This company has been supervised by 6 directors: Lianna-Merie Hagaman - an active director whose contract began on 07 Sep 2001,
Bruce Robertson Irvine - an active director whose contract began on 22 Jul 2016,
Stuart James Mclauchlan - an active director whose contract began on 15 Dec 2021,
Brendan Joseph Taylor - an inactive director whose contract began on 22 Jul 2016 and was terminated on 24 Sep 2021,
Earl Raymond Hagaman - an inactive director whose contract began on 07 Sep 2001 and was terminated on 18 Apr 2017.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: registered, physical).
Hawling Holdings Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their physical address until 05 Apr 2017.
A single entity owns all company shares (exactly 100 shares) - Scenic Hotel Group Limited - located at 8041, Ilam, Christchurch.

Addresses

Previous addresses

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Physical address used from 04 Apr 2005 to 05 Apr 2017

Address: C/- 287 Durham Streeet, Christchurch

Physical & registered address used from 21 Sep 2001 to 21 Sep 2001

Address: 118 High Street, Dunedin

Physical address used from 21 Sep 2001 to 04 Apr 2005

Address: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered address used from 21 Sep 2001 to 05 Apr 2017

Address: 10 Coldstream Court, Fendalton, Christchurch

Physical address used from 21 Sep 2001 to 21 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Scenic Hotel Group Limited
Shareholder NZBN: 9429040289786
Ilam
Christchurch
8041
New Zealand

Ultimate Holding Company

Karma Finance Limited
Name
Ltd
Type
5064262
Ultimate Holding Company Number
NZ
Country of origin
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Address
Directors

Lianna-merie Hagaman - Director

Appointment date: 07 Sep 2001

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2010


Bruce Robertson Irvine - Director

Appointment date: 22 Jul 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 22 Jul 2016


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Brendan Joseph Taylor - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 24 Sep 2021

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 29 Jun 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 22 Jul 2016


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 Mar 2010


Simon Andrew Johnston - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 07 Sep 2001

Address: Fendalton, Christchurch,

Address used since 10 Aug 2001

Nearby companies

Huia Finance Limited
10 Coldstream Court

Scenic Hotels (auckland) Limited
10 Coldstream Court

Affinity Fitness Limited
10 Coldstream Court

Scenic Hotels (international) Limited
10 Coldstream Court

Mlc Scenic Limited
10 Coldstream Court

Resort 2012 Limited
10 Coldstream Court