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Hawk Hill Estates Limited

Type: NZ Limited Company (Ltd)
9429038273056
NZBN
818458
Company Number
Registered
Company Status
Current address
Lot 2 Te Moke
State Highway One
Kawakawa
Other address (Address for Records) used since 25 Aug 2004
Lot 2 Te Moke
State Highway One
Kawakawa New Zealand
Registered address used since 01 Sep 2004
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 18 Aug 2016

Hawk Hill Estates Limited, a registered company, was started on 29 Jul 1996. 9429038273056 is the NZBN it was issued. This company has been managed by 3 directors: Malcolm Charles Nicolson - an active director whose contract started on 29 Jul 1996,
Harold Dewar Nicolson - an active director whose contract started on 29 Jul 1996,
Theresa Nicholson - an inactive director whose contract started on 13 Dec 1999 and was terminated on 28 Aug 2009.
Updated on 14 Jul 2021, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (physical address),
Lot 2 Te Moke, State Highway One, Kawakawa (registered address),
Lot 2 Te Moke, State Highway One, Kawakawa (other address).
Hawk Hill Estates Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address up until 18 Aug 2016.
A total of 380 shares are allotted to 5 shareholders (5 groups). The first group consists of 154 shares (40.53%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (15.79%). Finally the next share allotment (32 shares 8.42%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 25 Sep 2012 to 18 Aug 2016

Address #2: Lot 2 Te Moke, State Highway One, Kawakawa New Zealand

Physical address used from 01 Sep 2004 to 25 Sep 2012

Address #3: Lot 2, Te Koke, Sh1, Kawakawa

Registered address used from 20 Aug 2003 to 01 Sep 2004

Address #4: 38 Church Street, Kawakawa

Registered address used from 11 Apr 2000 to 20 Aug 2003

Address #5: 38 Church Street, Kawakawa

Physical address used from 29 Jul 1996 to 01 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 380

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 10 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 154
Individual Harold Dewar Nicolson Bela Bela,

South Africa
Shares Allocation #2 Number of Shares: 60
Individual Theresa Nicolson Te Moke
Sh1, Kawakawa

New Zealand
Shares Allocation #3 Number of Shares: 32
Individual Charles Theodore Nicolson Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 102
Individual Malcolm Charles Nicolson Te Moke
Sh1, Kawakawa

New Zealand
Shares Allocation #5 Number of Shares: 32
Individual Claire Anne Luiten Kauri
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Claire Anne Nicolson Kauri
0185
New Zealand
Individual Fritz Heukelmann South Africa
Directors

Malcolm Charles Nicolson - Director

Appointment date: 29 Jul 1996

Address: State Highway One, Kawakawa, 0243 New Zealand

Address used since 12 Aug 2015


Harold Dewar Nicolson - Director

Appointment date: 29 Jul 1996

Address: Bela Bela, South Africa

Address used since 01 Aug 2013


Theresa Nicholson - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 28 Aug 2009

Address: State Highway One, Kawakawa,

Address used since 30 Aug 2005

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