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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Johnson, Trevor Allen |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2005 - |
Individual | Johnson, Patricia Mary |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
109 Ward Street Hamilton 3204 New Zealand |
06 Sep 2005 - 05 Jul 2019 |
Individual | Johnson, Trevor Allen |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2001 - 11 Jun 2021 |
Individual | Johnson, Patricia Mary |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2001 - 11 Jun 2021 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
109 Ward Street Hamilton 3204 New Zealand |
06 Sep 2005 - 05 Jul 2019 |
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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