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Hawksburn Station Limited

Type: NZ Limited Company (Ltd)
9429037095963
NZBN
1096050
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 27 Oct 2011
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 31 Oct 2012

Hawksburn Station Limited was started on 26 Oct 2000 and issued an NZ business identifier of 9429037095963. The registered LTD company has been run by 1 director, named Philip Andrew Sheridan Mcelroy - an active director whose contract began on 26 Oct 2000.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Until 31 Oct 2012, Hawksburn Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 990 shares are held by 2 entities, namely:
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320,
Mcelroy, Philip Andrew Sheridan (an individual) located at Rd 2, Cromwell postcode 9384.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Mcelroy, Philip Andrew Sheridan - located at Rd 2, Cromwell.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 27 Oct 2011 to 31 Oct 2012

Address #2: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 18 Jun 2001 to 27 Oct 2011

Address #3: C/- Lbbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical & registered address used from 18 Jun 2001 to 18 Jun 2001

Address #4: C/- Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Physical & registered address used from 13 Nov 2000 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand
Individual Mcelroy, Philip Andrew Sheridan Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcelroy, Philip Andrew Sheridan Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Thomson, Eric John Rd 2
Wanaka
9382
New Zealand
Directors

Philip Andrew Sheridan Mcelroy - Director

Appointment date: 26 Oct 2000

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 23 Oct 2012

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
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Precision Works (2013) Limited
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Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street