Hawksbury Village Management Limited was started on 07 Oct 1993 and issued a business number of 9429038687082. The registered LTD company has been run by 55 directors: Phillip John Richardson - an active director whose contract began on 27 Nov 2015,
Kylie Alice Scott - an active director whose contract began on 26 Jun 2016,
Raymond Mccallion - an active director whose contract began on 29 Sep 2018,
John David Mccracken - an inactive director whose contract began on 26 Nov 2015 and was terminated on 12 Nov 2023,
Christine Swainson Baker - an inactive director whose contract began on 04 Nov 2020 and was terminated on 30 Sep 2023.
According to our information (last updated on 05 Apr 2024), the company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Until 13 Oct 2022, Hawksbury Village Management Limited had been using 14 Kennard Crescent, Rd 1, Waikouaiti as their physical address.
BizDb identified previous names for the company: from 25 Oct 2000 to 11 Jul 2003 they were named Hawkesbury Village Management Limited, from 07 Oct 1993 to 25 Oct 2000 they were named Karitane Management Limited.
A total of 425 shares are issued to 76 groups (109 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Tahau, Sandra (an individual) located at Rd 1, Waikouaiti postcode 9471,
Tahau, Ian (an individual) located at Rd 1, Waikouaiti postcode 9471.
The second group consists of 1 shareholder, holds 1.18% shares (exactly 5 shares) and includes
Clark, Sandra - located at Waikouaiti.
The next share allocation (5 shares, 1.18%) belongs to 1 entity, namely:
Louie, Winifred Anne, located at Rd 1, Waikouaiti (an individual).

Principal place of activity

14 Kennard Crescent, Rd1, Waikouaiti, 9471 New Zealand

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Previous addresses

Address: 14 Kennard Crescent, Rd 1, Waikouaiti, 9471 New Zealand

Physical & registered address used from 25 Nov 2019 to 13 Oct 2022

Address: 10 Truby King Drive, Waikouaiti, 9471 New Zealand

Physical & registered address used from 19 Aug 2019 to 25 Nov 2019

Address: 14 Kennard Cres, Rd 1, Waikouaiti, 9471 New Zealand

Registered & physical address used from 02 May 2018 to 19 Aug 2019

Address: 10 Watkin Drive, Rd 1, Waikouaiti, 9471 New Zealand

Registered & physical address used from 03 Jan 2018 to 02 May 2018

Address: 14 Kennard Crescent, Rd 1, Waikouaiti, 9471 New Zealand

Physical & registered address used from 25 Jul 2016 to 03 Jan 2018

Address: 11 Truby King Drive, Rd 1, Waikouaiti, 9471 New Zealand

Physical & registered address used from 29 Jan 2016 to 25 Jul 2016

Address: 4 Johnny Jones Drive, Rd 1, Waikouaiti, 9471 New Zealand

Physical & registered address used from 17 May 2012 to 29 Jan 2016

Address: Clynelish House, Hawksbury Village New Zealand

Registered & physical address used from 20 May 2005 to 17 May 2012

Address: David Polson Lawyer, 112 Lower Stuart Street, Dunedin

Registered & physical address used from 26 Apr 2005 to 20 May 2005

Address: Clynelish House, Hawksbury Village

Registered & physical address used from 18 Mar 2005 to 26 Apr 2005

Address: David Polson Lawyer, First Floor Radio Otago House, 112 Lower Stuart St, Dunedin

Registered address used from 04 Mar 2005 to 18 Mar 2005

Address: C/-susanne Quinger, 1a Kennard Cres, Hawksbury Village, Rd1, Waikouaiti, Otago

Physical address used from 04 Mar 2005 to 18 Mar 2005

Address: The Grazeri, Hawkesbury Village, Hawkesbury R D 1, Waikouaiti

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address: C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address: Hawkesbury Village, R D 1, Waikovaiti

Physical address used from 22 Aug 2001 to 04 Mar 2005

Address: C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 14 Jul 2001 to 04 Mar 2005

Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical address used from 09 Aug 1999 to 22 Aug 2001

Address: C/- Albert Alloo & Sons, 67 Princess Street, Dunedin

Registered address used from 09 Aug 1999 to 14 Jul 2001

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Previous Shareholders

Phillip John Richardson - Director

Appointment date: 27 Nov 2015

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Kylie Alice Scott - Director

Appointment date: 26 Jun 2016

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Raymond Mccallion - Director

Appointment date: 29 Sep 2018

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John David Mccracken - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 12 Nov 2023

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Christine Swainson Baker - Director (Inactive)

Appointment date: 04 Nov 2020

Termination date: 30 Sep 2023

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Dylan King - Director (Inactive)

Appointment date: 29 Sep 2018

Termination date: 05 Sep 2022

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Shane Lewis Ayers - Director (Inactive)

Appointment date: 09 Oct 2019

Termination date: 09 Mar 2020

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Christine Swainson Baker - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 16 Feb 2020

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John David Rowse - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 08 May 2019

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Peter Douglas Thomson - Director (Inactive)

Appointment date: 14 Oct 2016

Termination date: 29 Sep 2018

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Rowan Martell Scott - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 09 Nov 2017

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Bevan John Clyne - Director (Inactive)

Appointment date: 25 Apr 2000

Termination date: 03 Jul 2016

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Hendrik Du Plessis - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 26 Jun 2016

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Donna Maria Henare - Director (Inactive)

Appointment date: 27 Nov 2015

Termination date: 23 Feb 2016

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Ronald Peter Roberts - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 02 Jan 2016

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Graham Alexander Ahlbrandt - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 03 Sep 2015

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Lesley Robin Dennison - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 27 Feb 2015

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Murray Falconer Wright - Director (Inactive)

Appointment date: 26 Aug 2014

Termination date: 27 Feb 2015

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Ronald Graeme Wells - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 27 Feb 2015

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Colin Alfred Clulee - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 09 Dec 2014

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Russell John Oliver - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 09 Dec 2014

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Graham Kenneth Baird - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 26 Aug 2014

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Larry Ray Timpany - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 14 May 2014

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Charles Brett Kennedy - Director (Inactive)

Appointment date: 04 Feb 2008

Termination date: 03 Nov 2012

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Phillip Paul Schofield - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 02 Apr 2012

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Margaret Joan Hewson - Director (Inactive)

Appointment date: 06 Mar 2005

Termination date: 04 Feb 2008

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Thomas Robin Hewson - Director (Inactive)

Appointment date: 06 Mar 2005

Termination date: 04 Feb 2008

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Larry Ray Timpany - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 30 Apr 2007

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Rodger Herewini Mangai - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 28 Apr 2007

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Darren Paul Murdoch - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 06 Oct 2006

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Venus Marie Findlay - Director (Inactive)

Appointment date: 06 Mar 2005

Termination date: 28 May 2006

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Russell Bruce Begley - Director (Inactive)

Appointment date: 06 Mar 2005

Termination date: 23 May 2006

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Brian Cecil Anderson Joyce - Director (Inactive)

Appointment date: 06 Mar 2005

Termination date: 25 Jul 2005

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Bevan John Clyne - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 20 Apr 2005

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Anthony Arthur Broad - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 20 Apr 2005

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Roger Teruna Herewini Mangai - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 20 Apr 2005

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Craig William Bradfield - Director (Inactive)

Appointment date: 06 Mar 2005

Termination date: 20 Mar 2005

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John Ngutukoula Alipate - Director (Inactive)

Appointment date: 20 Feb 2005

Termination date: 06 Mar 2005

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Barbara Jane Boreham - Director (Inactive)

Appointment date: 20 Feb 2005

Termination date: 06 Mar 2005

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Susanne Maria Dorothea Quinger - Director (Inactive)

Appointment date: 20 Feb 2005

Termination date: 06 Mar 2005

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Lesley Robin Dennison - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 20 Feb 2005

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Alan Michael Kennedy - Director (Inactive)

Appointment date: 27 Apr 2003

Termination date: 20 Feb 2005

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Francis Lorraine Edna Johnson - Director (Inactive)

Appointment date: 27 Apr 2003

Termination date: 09 Aug 2004

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Gregory Stuart Jackson - Director (Inactive)

Appointment date: 27 Apr 2003

Termination date: 14 Jun 2004

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Anthony Haereroa Parata - Director (Inactive)

Appointment date: 27 Apr 2003

Termination date: 21 Aug 2003

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Douglas George Daggar - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 16 Apr 2003

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Thomas Robin Hewson - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 16 Apr 2003

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John Robert Cunningham - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 19 Nov 2002

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Colleen Mabel Lee - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 25 Aug 2002

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Grenville Vivian - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 09 May 2000

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Albert Douglas Cleaver - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 18 Apr 2000

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Dougal Rillstone - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 17 May 1999

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David John Smallbone - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 04 Nov 1998

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Peter Bertram Alloo - Director (Inactive)

Appointment date: 07 Oct 1993

Termination date: 13 Jul 1995

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Albert Peter Alloo - Director (Inactive)

Appointment date: 07 Oct 1993

Termination date: 13 Jul 1995