Hatwell Properties Limited, a registered company, was incorporated on 17 Nov 1994. 9429038567254 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Mark Bain Hatwell - an active director whose contract started on 26 Jun 1995,
Robert Noel Mclachlan - an inactive director whose contract started on 17 Nov 1994 and was terminated on 26 Jun 1995,
Dianne Elizabeth Mclachlan - an inactive director whose contract started on 17 Nov 1994 and was terminated on 26 Jun 1995.
Last updated on 03 Dec 2021, BizDb's data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Hatwell Properties Limited had been using Spicer & Oppenheim, 1St Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton as their registered address up to 29 Jan 2009.
Previous aliases used by this company, as we managed to find at BizDb, included: from 05 Jul 1995 to 28 Nov 1995 they were called Rn & De Mclachlan Limited, from 17 Nov 1994 to 05 Jul 1995 they were called Rn & De Mclachlan Limited.
A total of 36000 shares are issued to 2 shareholders (2 groups). The first group consists of 720 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35280 shares (98 per cent).
Previous addresses
Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Registered address used from 30 Jul 2001 to 29 Jan 2009
Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton
Physical address used from 30 Jul 2001 to 29 Jan 2009
Basic Financial info
Total number of Shares: 36000
Annual return filing month: June
Annual return last filed: 01 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720 | |||
| Individual | Glenda Marie Hatwell |
Hamilton Central Hamilton 3204 New Zealand |
22 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 35280 | |||
| Individual | Mark Bain Hatwell |
Hamilton Central Hamilton 3204 New Zealand |
17 Nov 1994 - |
Mark Bain Hatwell - Director
Appointment date: 26 Jun 1995
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Apr 2013
Robert Noel Mclachlan - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 26 Jun 1995
Address: Hamilton,
Address used since 17 Nov 1994
Dianne Elizabeth Mclachlan - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 26 Jun 1995
Address: Hamilton,
Address used since 17 Nov 1994
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