Hackthorne Properties Limited, a registered company, was started on 06 Apr 1999. 9429037638061 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Euan Boyd Lindsay Hilson - an active director whose contract began on 12 Jan 2015,
John Leech - an active director whose contract began on 25 Aug 2017,
Julia Taylor - an active director whose contract began on 25 Aug 2017,
Noelene Margaret Smart - an inactive director whose contract began on 06 Apr 1999 and was terminated on 01 Oct 2019,
Anthony Bernard Kiesanowski - an inactive director whose contract began on 12 Jan 2015 and was terminated on 05 Sep 2017.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Hackthorne Properties Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 01 Mar 2019.
A total of 100 shares are allotted to 8 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 4 entities. Moving on the second group consists of 4 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2017 to 01 Mar 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Mar 2012 to 30 Mar 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Mar 2011 to 15 Mar 2012
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Jan 2006 to 24 Mar 2011
Address: C/- Hilson Fagerlund & Keyse, 12 Main North Road, Papanui, Christchurch
Registered address used from 12 Apr 2000 to 30 Jan 2006
Address: C/- Hilson Fagerlund & Keyse, 12 Main North Road, Papanui, Christchurch
Physical address used from 06 Apr 1999 to 30 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bealey Trustee 20 Limited Shareholder NZBN: 9429047939936 |
Christchurch Central Christchurch 8013 New Zealand |
16 Aug 2023 - |
| Individual | King, Elizabeth Jane |
Westmorland Christchurch 8025 New Zealand |
19 Mar 2020 - |
| Individual | Bates, Joanne Michelle |
Redwood City CA94061 United States |
19 Mar 2020 - |
| Director | Taylor, Julia |
Cashmere Christchurch 8022 New Zealand |
19 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hilson, Euan Boyd Lindsay |
Merivale Christchurch 8052 New Zealand |
19 Mar 2020 - |
| Individual | Leech, Carolyn Anne |
Rd 1 Governors Bay 8971 New Zealand |
19 Mar 2020 - |
| Director | Leech, John |
Rd 1 Lyttelton 8971 New Zealand |
19 Mar 2020 - |
| Individual | Leech, Sarah Jane |
Charteris Bay Rd1 Lyttelton 8971 New Zealand |
24 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smart, Noelene Margaret |
Somerfield Christchurch 8024 New Zealand |
06 Apr 1999 - 19 Mar 2020 |
| Individual | Smart, Barry William |
Cashmere Christchurch |
06 Apr 1999 - 08 Mar 2016 |
| Other | Estate Of B W Smart |
Level 4, 123 Victoria Street Christchurch 8013 New Zealand |
08 Mar 2016 - 19 Mar 2020 |
Euan Boyd Lindsay Hilson - Director
Appointment date: 12 Jan 2015
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 07 Dec 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Jan 2015
John Leech - Director
Appointment date: 25 Aug 2017
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 25 Aug 2017
Julia Taylor - Director
Appointment date: 25 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Aug 2017
Noelene Margaret Smart - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 01 Oct 2019
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 16 Mar 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Apr 1999
Anthony Bernard Kiesanowski - Director (Inactive)
Appointment date: 12 Jan 2015
Termination date: 05 Sep 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 Jan 2015
Barry William Smart - Director (Inactive)
Appointment date: 06 Apr 1999
Termination date: 27 Dec 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Apr 1999
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