Hawridge Developments Limited, a registered company, was registered on 16 Dec 1988. 9429039379245 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gregory Paul Clarke - an active director whose contract started on 14 Feb 1992,
Bain Mcdonald - an inactive director whose contract started on 10 Sep 1993 and was terminated on 03 Apr 1998.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Hawridge Developments Limited had been using 13 Mclean Street, Tauranga as their registered address until 15 Sep 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mackenzie Elvin Trustees (Catalyst) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Gregory Paul (an individual) located at Mount Maunganui postcode 3116.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2008 to 15 Sep 2020
Address: Staples Rodway Tauranga Limited, 132 First Ave, Tauranga
Registered & physical address used from 18 Jan 2008 to 28 May 2008
Address: 7 Gravatt Road, Management Office, Palm Beach Plaza, Papamoa, Tauranga
Physical address used from 12 Feb 2005 to 18 Jan 2008
Address: 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga
Registered address used from 04 Oct 2004 to 18 Jan 2008
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 10 Mar 2001 to 04 Oct 2004
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 10 Mar 2001 to 10 Mar 2001
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Registered & physical address used from 31 Mar 2000 to 10 Mar 2001
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical & registered address used from 30 Nov 1998 to 31 Mar 2000
Address: C/- Wilson Eliott Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 30 Jul 1994 to 30 Nov 1998
Address: Nzi House, 6th Floor, 35 Grey Street, Tauranga
Registered address used from 30 Jul 1994 to 30 Jul 1994
Address: 8 May Street,, Mount Maunganui.
Registered address used from 18 Apr 1994 to 18 Apr 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees (catalyst) Limited Shareholder NZBN: 9429051381912 |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2023 - |
Individual | Clarke, Gregory Paul |
Mount Maunganui 3116 New Zealand |
16 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 |
Tauranga |
25 Jun 2007 - 27 Sep 2023 |
Individual | O'neal, Mike |
Mount Maunganui |
12 Jun 2007 - 12 Jun 2007 |
Individual | Woudberg, Eric Herman |
R D 2 Tauranga |
27 Feb 2004 - 27 Jun 2010 |
Gregory Paul Clarke - Director
Appointment date: 14 Feb 1992
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 May 2016
Bain Mcdonald - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 03 Apr 1998
Address: Mount Maunganui,
Address used since 10 Sep 1993
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