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Hawthorne Logistics Limited

Type: NZ Limited Company (Ltd)
9429037508197
NZBN
974698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
22 Oliver Street
Kihikihi
Te Awamutu 3800
New Zealand
Registered address used since 05 Sep 2016
22 Oliver Street
Kihikihi
Te Awamutu 3800
New Zealand
Physical & service address used since 07 Sep 2017
22 Oliver Street
Kihikihi
Te Awamutu 3800
New Zealand
Postal & office & delivery address used since 08 Sep 2020

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%).

Addresses

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

Contact info
64 7 8706627
Phone
64 0274 227397
08 Sep 2020 sales
stockjock@xtra.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
stockjock@xtra.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hawthorne, Noel Oliver St Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hawthorne, Donna Oliver St Kihikihi
Te Awamutu
3800
New Zealand
Directors

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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