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Hawkdun Pastoral Limited

Type: NZ Limited Company (Ltd)
9429037249007
NZBN
1038081
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

Hawkdun Pastoral Limited, a registered company, was registered on 07 Jun 2000. 9429037249007 is the NZ business number it was issued. The company has been managed by 3 directors: Hamish Victor Cavanagh - an active director whose contract started on 27 Apr 2010,
Joan Ann Cavanagh - an inactive director whose contract started on 07 Jun 2000 and was terminated on 20 Oct 2022,
Richard Norman Cavanagh - an inactive director whose contract started on 07 Jun 2000 and was terminated on 01 Nov 2020.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Hawkdun Pastoral Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up until 03 Mar 2021.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4997 shares (99.94 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the next share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2018 to 03 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Dec 2017 to 21 Jun 2018

Address: 1 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Dec 2017 to 11 Dec 2017

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 17 Dec 2015 to 04 Dec 2017

Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 27 Aug 2015 to 17 Dec 2015

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

Registered & physical address used from 20 Nov 2012 to 27 Aug 2015

Address: C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra

Physical & registered address used from 30 Nov 2001 to 30 Nov 2001

Address: C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand

Registered & physical address used from 30 Nov 2001 to 20 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4997
Entity (NZ Limited Company) Sc Nominees 2017 Limited
Shareholder NZBN: 9429046119421
Dunedin Central
Dunedin
9016
New Zealand
Individual Cavanagh, Anna Marie Saint Bathans
Oturehua
9386
New Zealand
Individual Cavanagh, Hamish Victor Saint Bathans
Oturehua
9386
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cavanagh, Anna Marie Saint Bathans
Oturehua
9386
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cavanagh, Hamish Victor Saint Bathans
Oturehua
9386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macassey, Roger Norman Maori Hill
Dunedin
9010
New Zealand
Individual Cavanagh, Joan Ann Rd 2
Omakau
9377
New Zealand
Individual Cavanagh, Richard Norman Rd 2
Omakau
9377
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Individual Cavanagh, Joan Ann Rd 2
Omakau
9377
New Zealand
Individual Cavanagh, Joan Ann Alexandra
Alexandra
9320
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Cavanagh, Joan Ann Rd 2
Omakau
9377
New Zealand
Individual Cavanagh, Joan Ann Rd 2
Omakau
9377
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Anderson, Andrew John Maori Hill
Dunedin
9010
New Zealand
Individual Cavanagh, Richard Norman R D 1
Oturehua, Central Otago
Directors

Hamish Victor Cavanagh - Director

Appointment date: 27 Apr 2010

Address: Saint Bathans, Oturehua, 9386 New Zealand

Address used since 05 Dec 2016


Joan Ann Cavanagh - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 20 Oct 2022

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 05 Dec 2016


Richard Norman Cavanagh - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 01 Nov 2020

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 05 Dec 2016

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