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Hawridge Developments Limited

Type: NZ Limited Company (Ltd)
9429039379245
NZBN
416812
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mackenzie Elvin Trustees (catalyst) Limited
Shareholder NZBN: 9429051381912
Tauranga
Tauranga
3110
New Zealand
Individual Clarke, Gregory Paul Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Company Number: 1492320
Tauranga
Individual O'neal, Mike Mount Maunganui
Individual Woudberg, Eric Herman R D 2
Tauranga
Directors

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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