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Hathaway Court Limited

Type: NZ Limited Company (Ltd)

9429040673264
NZBN

63750
Company Number

Registered
Company Status

Current address

Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jul 2021

Last updated: 22 Feb 2024

Hathaway Court Limited, a registered company, was incorporated on 10 Oct 1962. 9429040673264 is the New Zealand Business Number it was issued. This company has been run by 25 directors: Joanne Pamela Miller - an active director whose contract started on 24 Jul 2003,
Aidan Jean Matthews - an active director whose contract started on 23 Jul 2004,
Jared Dane Matthews - an active director whose contract started on 23 Jul 2004,
Louise Margaret Miller - an active director whose contract started on 23 Jul 2004,
Frances Lesley Williams - an active director whose contract started on 16 Oct 2019.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Hathaway Court Limited had been using Level 2, 161 Manukau Rd, Epsom, Auckland as their registered address up to 26 Jul 2021.
A total of 16750 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 1725 shares (10.3%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1725 shares (10.3%). Finally the 3rd share allotment (3250 shares 19.4%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 20 Oct 2010 to 26 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland New Zealand

Registered address used from 01 May 1999 to 20 Oct 2010

Address: 2a Kipling Avenue, Epsom, Auckland

Registered & physical address used from 01 May 1999 to 01 May 1999

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 20 Oct 2010

Address: 1st Floor, 2-8 Northcroft St, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 01 May 1999

Address: 61 Hurstmere Rd, Takapuna, Auckland 9

Registered address used from 04 Dec 1992 to 15 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 16750

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1725
Individual	Grant, Tracey Jean	Sunnynook Auckland 0632 New Zealand	07 Dec 2023 -
Shares Allocation #2 Number of Shares: 1725
Director	Grant, Steven Gordon	Rd 4 Albany 0794 New Zealand	07 Dec 2023 -
Shares Allocation #3 Number of Shares: 3250
Director	Williams, Frances Lesley	Takapuna Auckland 0622 New Zealand	21 Nov 2019 -
Individual	Wigglesworth, Winona Janet	Mangawhai 0505 New Zealand	21 Nov 2019 -
Shares Allocation #4 Number of Shares: 10050
Director	Miller, Louise Margaret	4/33 Shakespeare Road Milford, Auckland 0620 New Zealand	26 Jul 2011 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Thomas, Tony John	Serenity Park Albany, Auckland	17 Oct 2003 - 26 Jul 2011
Individual	Grant, Estate Of Alison Mary	Milford Auckland 0620 New Zealand	12 Oct 2023 - 07 Dec 2023
Individual	Goodwin, Catherine Joy	Milford Auckland 0620 New Zealand	17 Nov 2004 - 18 Nov 2019
Individual	Macdonald, Carol Joan	Birkenhead Auckland	17 Oct 2003 - 17 Oct 2003
Individual	Grant, Alison Mary	Milford Auckland 0620 New Zealand	10 Oct 1962 - 12 Oct 2023
Individual	Mathews, Alan	25 Twin Court Serenity Park, North Shore City 0632 New Zealand	17 Oct 2003 - 26 Jul 2011
Individual	Miller, Joanne Pamela	Serenity Park Albany, Auckland	17 Oct 2003 - 27 Jun 2010
Individual	Mathews, Alan	Serenity Park Albany, Auckland	17 Oct 2003 - 26 Jul 2011
Individual	Goodwin, Estate Of Catherine Joy	Apartment 206, Maison Apartments 16 Huron Street, Takapuna, Auckland 0622 New Zealand	18 Nov 2019 - 21 Nov 2019
Individual	Thomas, Tony John	Serenity Park Albany, Auckland	17 Oct 2003 - 26 Jul 2011
Individual	Hebden, Claudine Betty	Milford Auckland	10 Oct 1962 - 17 Nov 2004
Individual	Jensen, Robin Irene Agnes	Milford Auckland	10 Oct 1962 - 17 Nov 2004
Individual	Hartmann, Stephen Anton Charles	Ttitirangi	17 Oct 2003 - 17 Oct 2003
Individual	Holloway, Keith Robert	Milford Auckland	17 Oct 2003 - 17 Oct 2003
Individual	Miller, Joanne Pamela	Serenity Park Albany, Auckland	17 Oct 2003 - 27 Jun 2010

Directors

Joanne Pamela Miller - Director

Appointment date: 24 Jul 2003

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2012

Aidan Jean Matthews - Director

Appointment date: 23 Jul 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2012

Jared Dane Matthews - Director

Appointment date: 23 Jul 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2012

Louise Margaret Miller - Director

Appointment date: 23 Jul 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 Oct 2012

Frances Lesley Williams - Director

Appointment date: 16 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Oct 2019

Steven Gordon Grant - Director

Appointment date: 16 Nov 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 16 Nov 2023

Alison Mary Grant - Director (Inactive)

Appointment date: 21 Jul 2002

Termination date: 10 Oct 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Oct 2012

Catherine Joy Goodwin - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 16 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Oct 2012

Alan Matthews - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 19 Jul 2011

Address: Albany, North Shore City, 0632 New Zealand

Address used since 21 Oct 2009

Claudine Betty Hebden - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 23 Jul 2004

Address: Milford, Auckland,

Address used since 16 Jun 1995

Robin Irene Agnes Jensen - Director (Inactive)

Appointment date: 25 Oct 1995

Termination date: 23 Jul 2004

Address: Milford, Auckland,

Address used since 25 Oct 1995

Ian Wilson Grant - Director (Inactive)

Appointment date: 21 Jul 2002

Termination date: 23 Jul 2004

Address: 33 Shakespeare Road, Milford, Auckland,

Address used since 21 Jul 2002

Stephen Anton Charles Hartman - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 25 Jul 2003

Address: Titirangi, Auckland,

Address used since 22 Nov 1996

Carol Joan Macdonald - Director (Inactive)

Appointment date: 22 Nov 1996

Termination date: 25 Jul 2003

Address: Birkenhead, Auckland,

Address used since 22 Nov 1996

Linda Eileen Lamb - Director (Inactive)

Appointment date: 21 Jan 2002

Termination date: 21 Jul 2002

Address: Orewa,

Address used since 21 Jan 2002

Alys Nelsa Dewson - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 29 Jul 2001

Address: Milford, Auckland,

Address used since 30 Sep 1992

Valrey Holloway - Director (Inactive)

Appointment date: 09 Sep 1993

Termination date: 19 Apr 2001

Address: Milford, Auckland,

Address used since 09 Sep 1993

Mary Elizabeth Morris - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 16 Nov 1995

Address: Milford,

Address used since 16 Jun 1995

Ethel May Peebles - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 25 Oct 1995

Address: Milford, Auckland,

Address used since 01 Apr 1992

Caryn Elizabeth Dawson - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 16 Jun 1995

Address: Milford, Auckland,

Address used since 01 Apr 1992

Patricia Mary Macedo - Director (Inactive)

Appointment date: 28 Oct 1993

Termination date: 16 Jun 1995

Address: Milford,

Address used since 28 Oct 1993

Eileen May Barrington - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 28 Oct 1993

Address: Milford,

Address used since 21 Apr 1993

Beatrice Maude Armitage - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 09 Sep 1993

Address: Milford, Auckland,

Address used since 01 Apr 1992

Margaret Patricia Baxter - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 24 Mar 1993

Address: Milford, Auckland,

Address used since 01 Apr 1992

Alison Agnes Cairns - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 01 Oct 1992

Address: Milford, Auckland,

Address used since 01 Apr 1992

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