Hawthorn Heights Limited was registered on 20 Jul 2001 and issued a business number of 9429036834846. This registered LTD company has been managed by 21 directors: Robert John Hay - an active director whose contract started on 25 Aug 2018,
Timothy Bridges - an active director whose contract started on 01 Sep 2020,
Owen Michael Williams - an inactive director whose contract started on 25 Aug 2018 and was terminated on 25 Jul 2020,
Paul Nolan Halford - an inactive director whose contract started on 04 Oct 2018 and was terminated on 25 Jul 2020,
Cyril Shea - an inactive director whose contract started on 16 Sep 2013 and was terminated on 24 Oct 2018.
As stated in BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 43 Homeward Bound Drive, Rd 1, Arrowtown, 9371 (type: registered, physical).
Up to 13 Oct 2021, Hawthorn Heights Limited had been using 22 Advance Terrace, Arrowtown as their registered address.
BizDb identified previous names used by the company: from 20 Jul 2001 to 19 Feb 2003 they were named Lake Hayes Views Management Company Limited.
A total of 12 shares are allotted to 11 groups (20 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Bycroft, Heather (an individual) located at Omaha postcode 0986,
Bycroft, Mark (an individual) located at Omaha postcode 0986.
Then there is a group that consists of 1 shareholder, holds 8.33% shares (exactly 1 share) and includes
Plaw, Kate - located at Rd 2, Cambridge.
The next share allotment (1 share, 8.33%) belongs to 2 entities, namely:
Williams, Owen, located at Arrowtown, Arrowtown (an individual),
Williams, Raewyn, located at Arrowtown, Arrowtown (an individual). Hawthorn Heights Limited has been classified as "Residential property body corporate" (ANZSIC L671170).
Previous addresses
Address: 22 Advance Terrace, Arrowtown, 9302 New Zealand
Registered & physical address used from 18 Jan 2013 to 13 Oct 2021
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Jan 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Nov 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 21 Oct 2009 to 02 Nov 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 26 Oct 2007 to 21 Oct 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered address used from 04 Jul 2002 to 26 Oct 2007
Address: Ward Wilson Limited, Private Bag 90106, Invercargill
Physical address used from 04 Jul 2002 to 26 Oct 2007
Address: C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Pavillion, Cnr Camp & Beach Streets, Queenstown
Physical address used from 23 Jul 2001 to 04 Jul 2002
Address: C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Pavillion, Cnr Camp & Beach Streets, Queenstown
Registered address used from 20 Jul 2001 to 04 Jul 2002
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bycroft, Heather |
Omaha 0986 New Zealand |
12 Oct 2022 - |
| Individual | Bycroft, Mark |
Omaha 0986 New Zealand |
12 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Plaw, Kate |
Rd 2 Cambridge 3494 New Zealand |
19 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Owen |
Arrowtown Arrowtown 9351 New Zealand |
20 Jul 2001 - |
| Individual | Williams, Raewyn |
Arrowtown Arrowtown 9351 New Zealand |
20 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Penrose, David John |
Arrowtown Arrowtown 9371 New Zealand |
02 Aug 2007 - |
| Individual | Penrose, Lynece Dianne |
Arrowtown Arrowtown 9351 New Zealand |
02 Aug 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Schumann, Gerda Mathilda |
Rd 1 Queenstown 9371 New Zealand |
01 Jul 2014 - |
| Individual | Hay, Robert John |
Rd 1 Queenstown 9371 New Zealand |
01 Jul 2014 - |
| Entity (NZ Limited Company) | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 |
173 Spey Street Invercargill 9810 New Zealand |
01 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Bridges, Timothy John |
Arrowtown 9371 New Zealand |
17 Aug 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Chamdale Limited |
144 L Lake Hayes Road Arrowtown 9371 New Zealand |
20 Jul 2001 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Morcom, Alexander |
Rd 1 Queenstown 9371 New Zealand |
19 Nov 2015 - |
| Individual | Davies, Jacqueline |
Rd 1 Queenstown 9371 New Zealand |
19 Nov 2015 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Shea, Erin Grace |
Rd, Queenstown 9371 New Zealand |
22 Jan 2010 - |
| Individual | Shea, Cyril Anthony |
Longueville Nsw 2066, Australia |
22 Jan 2010 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Individual | Halford, Glenys |
Remuera Auckland 1037 New Zealand |
20 Jul 2001 - |
| Individual | Halford, Paul |
Orakei Auckland 1037 New Zealand |
20 Jul 2001 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Mcglashen, Colin |
Ohope Ohope 3121 New Zealand |
20 Jul 2001 - |
| Individual | Mcglashen, A M |
Ohope Ohope 3121 New Zealand |
20 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Lakes Property (2003) Limited Shareholder NZBN: 9429035744634 Company Number: 1409318 |
02 Nov 2006 - 02 Aug 2007 | |
| Individual | Mclean, Russ |
Arrowtown 9351 New Zealand |
27 Nov 2003 - 13 Apr 2015 |
| Individual | Cockroft, John Michael |
C/- Level 3, 6 Viaduct Harbour Avenue Auckland 1142 New Zealand |
08 Jul 2010 - 19 Nov 2015 |
| Individual | Tompkins, Anthony |
Nedvale Village, Discovery Bay Lantan Island Ht, Hong Kong |
20 Jul 2001 - 02 Nov 2006 |
| Individual | Snow, Adrian-executor Snow Estate |
26 Shotover Street Queenstown |
02 Nov 2006 - 02 Nov 2006 |
| Individual | Plaw, Stephen |
Rd 2 Cambridge 3494 New Zealand |
19 Nov 2015 - 14 Oct 2022 |
| Individual | Clark, Raewyn Ann |
Arrowtown 9371 New Zealand |
13 Apr 2015 - 12 Oct 2022 |
| Individual | Clark, Mark Warren |
Arrowtown 9371 New Zealand |
13 Apr 2015 - 12 Oct 2022 |
| Entity | Southern Lakes Property (2003) Limited Shareholder NZBN: 9429035744634 Company Number: 1409318 |
02 Nov 2006 - 02 Aug 2007 | |
| Individual | Smith, D P |
R D 4 Pukekohe, Auckland |
20 Jul 2001 - 29 Apr 2008 |
| Individual | Bowmar, K A |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
| Individual | Elder, N J |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
| Other | Tawharanui Trust |
Rd 1 Queenstown 9371 New Zealand |
02 Nov 2006 - 10 Nov 2021 |
| Individual | Halford, Glenys |
Remuera Auckland 1050 New Zealand |
23 Oct 2018 - 10 Nov 2021 |
| Individual | Owen, Stephen Wynne |
C/- Level 3, 6 Viaduct Harbour Avenue Auckland 1142 New Zealand |
08 Jul 2010 - 19 Nov 2015 |
| Individual | Snow, Peter Graeme |
Tapanui |
20 Jul 2001 - 17 Aug 2006 |
| Individual | Benny, P S |
Christchurch |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Harrington, J A |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
| Individual | Sunder, Rajeev |
Valencia Sungai Buloh, 47000, Selangor, Malaysia |
02 Aug 2007 - 19 Nov 2015 |
| Individual | Kipke, Barbara Gruehl |
29223 Celle Germany |
20 Jul 2001 - 01 Jul 2014 |
| Entity | Lake Hayes Farming Company Limited Shareholder NZBN: 9429040335612 Company Number: 141934 |
20 Jul 2001 - 17 Aug 2006 | |
| Individual | Benny, S C |
Christchurch |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Bowmar, Anabel |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
| Individual | Tompkins, V T |
Nedvale Village, Discovery Bay Lantan Island Ht, Hong Kong |
20 Jul 2001 - 02 Nov 2006 |
| Individual | Snow, H G |
Tapanui |
20 Jul 2001 - 17 Aug 2006 |
| Individual | Wilding, Edwyn Peter |
No 1 Rd Queenstown |
27 Nov 2003 - 27 Nov 2003 |
| Individual | Bowmar, Z J |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
| Individual | Bygrave, W D |
Waiau Pa, R D 4 Pukekohe , Auckland |
20 Jul 2001 - 29 Apr 2008 |
| Individual | Ingham, Samantha Maree |
Level 2, 36 Shotover Street Queenstown New Zealand |
29 Apr 2008 - 08 Jul 2010 |
| Individual | Boyle, Cliff |
Winton |
20 Jul 2001 - 17 Aug 2006 |
| Entity | Lake Hayes Farming Company Limited Shareholder NZBN: 9429040335612 Company Number: 141934 |
20 Jul 2001 - 17 Aug 2006 | |
| Individual | Smith, Richard |
R D 4 Pukekohe, Auckland |
20 Jul 2001 - 29 Apr 2008 |
| Individual | Bygrave, W S |
Waiau Pa, R D 4 Pukekohe, Auckland |
20 Jul 2001 - 29 Apr 2008 |
Robert John Hay - Director
Appointment date: 25 Aug 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Aug 2018
Timothy Bridges - Director
Appointment date: 01 Sep 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2020
Owen Michael Williams - Director (Inactive)
Appointment date: 25 Aug 2018
Termination date: 25 Jul 2020
Address: Queenstown, 9371 New Zealand
Address used since 25 Aug 2018
Paul Nolan Halford - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 25 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Oct 2018
Cyril Shea - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 24 Oct 2018
Address: Arrowtown, 9351 New Zealand
Address used since 07 Oct 2015
Ralph Hanan - Director (Inactive)
Appointment date: 04 Jul 2015
Termination date: 04 Oct 2018
Address: Arrowtown, 9302s New Zealand
Address used since 04 Jul 2015
Betty Hanan - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 30 Jun 2015
Address: Arrowtown Lake Hayes Highway, Arrowtown, 9351 New Zealand
Address used since 05 Mar 2013
Owen Williams - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 14 Aug 2013
Address: Arrowtown, 9351 New Zealand
Address used since 05 Mar 2013
Cyril Shea - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 14 Mar 2013
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Address used since 29 Sep 2011
David Penrose - Director (Inactive)
Appointment date: 26 May 2007
Termination date: 05 Mar 2013
Address: Arrowtown 9351,
Address used since 26 May 2007
William Russell Mclean - Director (Inactive)
Appointment date: 28 Aug 2010
Termination date: 05 Mar 2013
Address: Arrowtown, 9351 New Zealand
Address used since 28 Aug 2010
James Ralph Hanan - Director (Inactive)
Appointment date: 28 Aug 2010
Termination date: 29 Sep 2011
Address: Arrowtown, 9196 New Zealand
Address used since 28 Aug 2010
Owen Williams - Director (Inactive)
Appointment date: 19 Jul 2008
Termination date: 28 Aug 2010
Address: Queenstown 9371,
Address used since 14 Oct 2009
Betty Hanan - Director (Inactive)
Appointment date: 06 Jul 2009
Termination date: 28 Aug 2010
Address: Queenstown 9371,
Address used since 06 Jul 2009
James Ralph Hanan - Director (Inactive)
Appointment date: 16 Apr 2006
Termination date: 19 Jul 2008
Address: Arrowtown 9351,
Address used since 31 Oct 2006
William Russell Mclean - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 26 May 2007
Address: Arrowtown 9351,
Address used since 31 Oct 2006
Paul Halford - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 26 May 2007
Address: Remuera, Auckland 1005,
Address used since 21 Jun 2005
Peter Grahame Snow - Director (Inactive)
Appointment date: 25 Jun 2005
Termination date: 30 Apr 2006
Address: Arrowtown,
Address used since 25 Jun 2005
Diana Prudence Smith - Director (Inactive)
Appointment date: 25 Jun 2005
Termination date: 16 Apr 2006
Address: Arrowtown,
Address used since 25 Jun 2005
Owen Williams - Director (Inactive)
Appointment date: 29 Sep 2002
Termination date: 25 Jun 2005
Address: Arrowtown,
Address used since 29 Sep 2002
Edwyn Peter Wilding - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 01 Oct 2002
Address: No 1 Rd, Queenstown,
Address used since 20 Jul 2001
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