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Hawea Hills Limited

Type: NZ Limited Company (Ltd)
9429036976898
NZBN
1122088
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical address used since 02 Oct 2013
125 Bollard Road
Rd 3
Hamilton 3283
New Zealand
Registered & service address used since 02 Apr 2024

Hawea Hills Limited was launched on 19 Mar 2001 and issued an NZ business identifier of 9429036976898. This registered LTD company has been run by 2 directors: Trevor Allen Johnson - an active director whose contract started on 19 Mar 2001,
Patricia Mary Johnson - an active director whose contract started on 19 Mar 2001.
As stated in BizDb's data (updated on 31 Mar 2024), this company registered 2 addresses: 125 Bollard Road, Rd 3, Hamilton, 3283 (registered address),
125 Bollard Road, Rd 3, Hamilton, 3283 (service address),
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (physical address).
Up until 02 Apr 2024, Hawea Hills Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
BizDb identified previous names used by this company: from 19 Mar 2001 to 24 Dec 2001 they were named Wharepapa Adventure Lodge Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Johnson, Trevor Allen (an individual) located at Rd 3, Hamilton postcode 3283,
Johnson, Patricia Mary (an individual) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 02 Oct 2013 to 02 Apr 2024

Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 09 Jan 2007 to 02 Oct 2013

Address #3: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 19 Mar 2001 to 09 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Johnson, Trevor Allen Rd 3
Hamilton
3283
New Zealand
Individual Johnson, Patricia Mary Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
109 Ward Street
Hamilton
3204
New Zealand
Individual Johnson, Trevor Allen Rd 3
Hamilton
3283
New Zealand
Individual Johnson, Patricia Mary Rd 3
Hamilton
3283
New Zealand
Entity Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
109 Ward Street
Hamilton
3204
New Zealand
Directors

Trevor Allen Johnson - Director

Appointment date: 19 Mar 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Dec 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Aug 2011


Patricia Mary Johnson - Director

Appointment date: 19 Mar 2001

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Dec 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Aug 2011

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