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Hawthorne Mackenzie Holdings Limited

Type: NZ Limited Company (Ltd)
9429043348930
NZBN
6118807
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Aug 2022

Hawthorne Mackenzie Holdings Limited was started on 29 Sep 2016 and issued an NZBN of 9429043348930. This registered LTD company has been supervised by 2 directors: David James Mackenzie - an active director whose contract started on 29 Sep 2016,
Rebecca Joy Hawthorne Mackenzie - an active director whose contract started on 29 Sep 2016.
According to our information (updated on 28 Mar 2024), the company uses 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (category: registered, physical).
Up to 10 Aug 2022, Hawthorne Mackenzie Holdings Limited had been using 243 State Highway 2, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Mackenzie, Rebecca Joy Hawthorne (a director) located at Tauriko, Tauranga postcode 3110,
Mackenzie, David James (a director) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mackenzie, David James - located at Tauriko, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Rebecca Joy Hawthorne, located at Tauriko, Tauranga (a director). Hawthorne Mackenzie Holdings Limited has been categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous address

Address: 243 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Sep 2016 to 10 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mackenzie, Rebecca Joy Hawthorne Tauriko
Tauranga
3110
New Zealand
Director Mackenzie, David James Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mackenzie, David James Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mackenzie, Rebecca Joy Hawthorne Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Bethlehem
Tauranga
3110
New Zealand
Entity Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Bethlehem
Tauranga
3110
New Zealand
Directors

David James Mackenzie - Director

Appointment date: 29 Sep 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 29 Sep 2016


Rebecca Joy Hawthorne Mackenzie - Director

Appointment date: 29 Sep 2016

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 29 Sep 2016

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Summit Trust Limited
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Klb Trustees Company (2013) Limited
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