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).
Previous address
Address: 243 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Sep 2016 to 10 Aug 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Mackenzie, Rebecca Joy Hawthorne |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2016 - |
Director | Mackenzie, David James |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mackenzie, David James |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mackenzie, Rebecca Joy Hawthorne |
Tauriko Tauranga 3110 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 |
Bethlehem Tauranga 3110 New Zealand |
29 Sep 2016 - 16 May 2022 |
Entity | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 |
Bethlehem Tauranga 3110 New Zealand |
29 Sep 2016 - 16 May 2022 |
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
Klb Trustees Company Limited
243 State Highway 2
Price Independent Trustee Limited
243 State Highway 2
Kaimai Law Limited
243 State Highway 2
Bethlehem Law Limited
243 State Highway 2
Summit Trust Limited
243 State Highway 2
Klb Trustees Company (2013) Limited
243 State Highway 2
Breva Investments Limited
97 Edgecumbe Road
Hanack Enterprises Limited
12 Bethlehem Road
Kiwi Realty Limited
41 Hillcrest Road
Link Realty Limited
97 Edgecumbe Road
Nzhp 2000 Limited
9 Glenn Terrace
Team Aldridge Limited
48 Anne Road