Hawarden House Limited

Hawarden House Limited was launched on 23 Dec 1958 and issued an NZBN of 9429040936697. This registered LTD company has been supervised by 2 directors: Neil Vivian Mcgrath - an active director whose contract began on 28 Nov 1989,
Shona Margaret Mcgrath - an inactive director whose contract began on 28 Nov 1989 and was terminated on 23 Feb 2015.
According to BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 12 Myrtle Street, Lower Hutt, Lower Hutt, 5010 (category: registered, physical).
Until 13 Jun 2017, Hawarden House Limited had been using 12 Myrtle Street, Lower Hutt as their physical address.
BizDb found former names for this company: from 28 Jul 1964 to 12 Aug 1986 they were called Gibson Real Estate Limited, from 13 Dec 1960 to 28 Jul 1964 they were called Woburn Land and Agency Company Limited and from 23 Dec 1958 to 13 Dec 1960 they were called Woburn Enterprises Limited.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1800 shares are held by 1 entity, namely:
Mcgrath, Shona Margaret (an individual) located at Lower Hutt, Wellington.
Another group consists of 1 shareholder, holds 55 per cent shares (exactly 2200 shares) and includes
Mcgrath, Neil Vivian - located at Lower Hutt, Wellington.

Previous address

Address: 12 Myrtle Street, Lower Hutt New Zealand

Physical & registered address used from 28 May 1997 to 13 Jun 2017

Neil Vivian Mcgrath - Director

Appointment date: 28 Nov 1989

Shona Margaret Mcgrath - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 23 Feb 2015