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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 154 | |||
Individual | Harold Dewar Nicolson |
Bela Bela, South Africa |
29 Jul 1996 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Theresa Nicolson |
Te Moke Sh1, Kawakawa New Zealand |
29 Jul 1996 - |
Shares Allocation #3 Number of Shares: 32 | |||
Individual | Charles Theodore Nicolson |
Red Beach Red Beach 0932 New Zealand |
29 Jul 1996 - |
Shares Allocation #4 Number of Shares: 102 | |||
Individual | Malcolm Charles Nicolson |
Te Moke Sh1, Kawakawa New Zealand |
29 Jul 1996 - |
Shares Allocation #5 Number of Shares: 32 | |||
Individual | Claire Anne Luiten |
Kauri 0185 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Claire Anne Nicolson |
Kauri 0185 New Zealand |
29 Jul 1996 - 16 Aug 2017 |
Individual | Fritz Heukelmann |
South Africa |
29 Jul 1996 - 19 Jun 2014 |
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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