Hawthorne Logistics Limited, a registered company, was incorporated on 07 Sep 1999. 9429037508197 is the NZ business identifier it was issued. "Transport operation nec" (business classification I502930) is how the company was classified. The company has been run by 2 directors: Donna Hawthorne - an active director whose contract began on 07 Sep 1999,
Noel Hawthorne - an active director whose contract began on 07 Sep 1999.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Oliver Street, Kihikihi, Te Awamutu, 3800 (type: postal, office).
Hawthorne Logistics Limited had been using 62 Lyon Street, Kihikihi, Te Awamutu as their registered address up to 05 Sep 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
22 Oliver Street, Kihikihi, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 62 Lyon Street, Kihikihi, Te Awamutu, 3800 New Zealand
Registered address used from 04 Sep 2013 to 05 Sep 2016
Address #2: 62 Lyon Street, Kihikihi, Te Awamutu, 3800 New Zealand
Physical address used from 14 Aug 2009 to 07 Sep 2017
Address #3: 25 Beech Cres, Hillcrest, Hamilton New Zealand
Registered address used from 11 May 2007 to 04 Sep 2013
Address #4: 25 Beech Cres, Hillcrest, Hamilton
Physical address used from 11 May 2007 to 14 Aug 2009
Address #5: 123 Apirana Ave, Glen Innes Auckland
Registered address used from 06 Oct 2005 to 11 May 2007
Address #6: John Weston @ Associates, 123 Apirana Ave Glen Innes, Auckland
Physical address used from 29 Jul 2005 to 11 May 2007
Address #7: 34 Towai Street, St Heliers Bay, Auckland
Registered address used from 12 Apr 2000 to 06 Oct 2005
Address #8: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank Auckland
Physical address used from 25 Mar 2000 to 29 Jul 2005
Address #9: 34 Towai Street, St Heliers Bay, Auckland
Physical address used from 25 Mar 2000 to 25 Mar 2000
Address #10: 34 Towai Street, St Heliers Bay, Auckland
Registered address used from 25 Mar 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hawthorne, Noel |
Oliver St Kihikihi Te Awamutu 3800 New Zealand |
07 Sep 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hawthorne, Donna |
Oliver St Kihikihi Te Awamutu 3800 New Zealand |
07 Sep 1999 - |
Donna Hawthorne - Director
Appointment date: 07 Sep 1999
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 30 Aug 2017
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 09 Aug 2015
Noel Hawthorne - Director
Appointment date: 07 Sep 1999
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 30 Aug 2017
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 09 Aug 2015
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