Hawthorne Wools Limited, a registered company, was started on 11 Jun 2014. 9429041270035 is the New Zealand Business Number it was issued. "Wool scouring" (ANZSIC C131130) is how the company has been categorised. The company has been run by 5 directors: Glen Ross Forgie - an active director whose contract began on 02 Oct 2018,
Andrew Christian Martin - an active director whose contract began on 02 Oct 2018,
Mark P. - an active director whose contract began on 01 Apr 2023,
Donald Ross Forgie - an inactive director whose contract began on 11 Jun 2014 and was terminated on 02 Oct 2018,
Andrew Bruce Grice - an inactive director whose contract began on 11 Jun 2014 and was terminated on 02 Oct 2018.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 697L Truman Lane, Rd5, Mount Maunganui, Tauranga, 3175 (type: physical, registered).
One entity controls all company shares (exactly 1200 shares) - Evergreen Garden Care New Zealand Limited - located at 3175, Mt Maunaganui.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 |
Mt Maunaganui 3175 New Zealand |
25 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 |
11 Jun 2014 - 25 Aug 2016 | |
| Entity | Kelsan Limited Shareholder NZBN: 9429037600389 Company Number: 956710 |
11 Jun 2014 - 25 Aug 2016 | |
| Individual | Goodridge, William Murray |
Ohauiti Tauranga 3112 New Zealand |
11 Jun 2014 - 25 Aug 2016 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
11 Jun 2014 - 25 Aug 2016 | |
| Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
11 Jun 2014 - 25 Aug 2016 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
11 Jun 2014 - 25 Aug 2016 | |
| Individual | Johnson, Thomas Kerry Greet |
Tauranga South Tauranga 3112 New Zealand |
11 Jun 2014 - 25 Aug 2016 |
| Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
11 Jun 2014 - 25 Aug 2016 | |
| Individual | Willis, Lawrence William |
Napier South Napier 4110 New Zealand |
11 Jun 2014 - 25 Aug 2016 |
| Individual | Goodridge, Dianne Patricia |
Rd 5 Tauranga 3175 New Zealand |
11 Jun 2014 - 25 Aug 2016 |
| Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
11 Jun 2014 - 25 Aug 2016 | |
| Individual | Johnson, Betty Lorraine |
Tauranga South Tauranga 3112 New Zealand |
11 Jun 2014 - 25 Aug 2016 |
| Entity | Kelsan Limited Shareholder NZBN: 9429037600389 Company Number: 956710 |
11 Jun 2014 - 25 Aug 2016 | |
| Entity | Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 |
11 Jun 2014 - 25 Aug 2016 | |
| Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
11 Jun 2014 - 25 Aug 2016 |
Glen Ross Forgie - Director
Appointment date: 02 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2018
Andrew Christian Martin - Director
Appointment date: 02 Oct 2018
Address: Willoughby, Nsw, 2068 Australia
Address used since 02 Oct 2018
Mark P. - Director
Appointment date: 01 Apr 2023
Donald Ross Forgie - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 02 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2014
Andrew Bruce Grice - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 02 Oct 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 11 Jun 2014
The Dag Man Limited
15 Norfolk Road
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109 Deans Ave
Woolworks Limited
43 Greenwood Road