General information
Hawthorne Drive Investments Limited
Type: NZ Limited Company (Ltd)9429031068635
New Zealand Business Number
3413073
Company Number
Registered
Company Status
G427930 - Disposal Store - New Goods
Industry classification codes with description
Hawthorne Drive Investments Limited (issued a New Zealand Business Number of 9429031068635) was launched on 09 Jun 2011. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 08 Apr 2014. Hawthorne Drive Investments Limited used more names, namely: Arm Seventy Nine Limited from 03 Jun 2011 to 22 Aug 2012. 2600 shares are allotted to 22 shareholders who belong to 11 shareholder groups. The first group includes 3 entities and holds 1150 shares (44.23 per cent of shares), namely:
Lovegroves Trustee Company (2016) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Soroka, Angela Margaret (an individual) located at St Heliers, Auckland postcode 1071,
Soroka, Scott Richard (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 0.96 per cent of all shares (exactly 25 shares); it includes
Sparrow, Hilary Jean (an individual) - located at Kaiapoi, Kaiapoi,
Mackersy, Allan Ronald (an individual) - located at Arrowtown. Next there is the next group of shareholders, share allocation (25 shares, 0.96%) belongs to 1 entity, namely:
Morton, Brenda Maree, located at Halswell, Christchurch (an individual). "Disposal store - new goods" (business classification G427930) is the classification the Australian Bureau of Statistics issued Hawthorne Drive Investments Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 08 Apr 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service | 01 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Richard Soroka
St Heliers, Auckland, 1071
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Bernard Campbell O'malley
Rd 1, Queenstown, 9371
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Jason Charles Acton Smith
Waikiwi, Invercargill, 9810
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - 04 Nov 2016 |
|
Allan Ronald Mackersy
Arrowtown, 9300
Address used since 20 Mar 2012 |
Director | 09 Jun 2011 - 17 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 26 Oct 2012 - 08 Apr 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 26 Oct 2012 - 01 Apr 2015 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Jun 2011 - 26 Oct 2012 |
Financial Data
Financial info
2600
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
31 Mar 2021 - current |
|
Soroka, Angela Margaret Individual |
St Heliers Auckland 1071 |
26 Sep 2012 - current |
|
Soroka, Scott Richard Director |
St Heliers Auckland 1071 |
26 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Hilary Jean Individual |
Kaiapoi Kaiapoi 7630 |
26 Jan 2021 - current |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9300 |
09 Jun 2011 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Brenda Maree Individual |
Halswell Christchurch 8025 |
26 Jan 2021 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Entity (NZ Limited Company) |
Alexandra 9320 |
17 Dec 2013 - current |
|
Eckhoff, Margaret Individual |
Rd 3 Alexandra 9393 |
26 Sep 2012 - current |
|
Eckhoff, Gerrard Mortland Individual |
Rd 3 Alexandra 9393 |
26 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Patrick James Individual |
Fernhill Queenstown 9300 |
26 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Graham Robert Individual |
Andersons Bay Dunedin 9013 |
26 Sep 2012 - current |
|
Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Sep 2012 - current |
|
Helm, Deidre Lee-anne Individual |
Andersons Bay Dunedin 9013 |
26 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollerball Investments Limited Shareholder NZBN: 9429030773837 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Sep 2012 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Philip John Individual |
Kelvin Heights Queenstown 9300 |
26 Sep 2012 - current |
|
Dawson, Catherine Louise Individual |
Kelvin Heights Queenstown 9300 |
26 Sep 2012 - current |
|
Troon, John William Individual |
1-7 Earl Street Queenstown 9300 |
27 Apr 2016 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Andrew Charles Individual |
Rd 2 Owaka 9586 |
26 Sep 2012 - current |
|
Jackson, Anne Individual |
Rd 2 Owaka 9586 |
26 Sep 2012 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Malissa Jane Individual |
Rd 1 Queenstown 9371 |
26 Sep 2012 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Flemmer, Colleen Mary Individual |
Rd 1 Queenstown 9371 |
23 Aug 2019 - current |
|
Stretch, David John Individual |
Rd 1 Queenstown 9371 |
26 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
26 Sep 2012 - 31 Mar 2021 |
|
Mckenzie, Ian Murray Individual |
Green Island Dunedin 9018 |
26 Sep 2012 - 06 Sep 2021 |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
Dunedin 9016 |
26 Sep 2012 - 01 Jun 2021 |
|
Parry, Ross Leslie Individual |
Maori Hill Dunedin 9010 |
26 Sep 2012 - 01 Jun 2021 |
|
Wallis, Michael Robert John Individual |
Santa Monica California 90402 |
28 Nov 2019 - 05 May 2021 |
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 Entity |
Invercargill |
26 Sep 2012 - 31 Mar 2021 |
|
Parry, Jan Elizabeth Individual |
Maori Hill Dunedin 9010 |
26 Sep 2012 - 01 Jun 2021 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
26 Sep 2012 - 27 Apr 2016 | |
|
Wallis, Beverley Ann Individual |
Mosgiel Mosgiel 9024 |
26 Sep 2012 - 28 Nov 2019 |
|
Good, Warren John Individual |
Rd 1 Dunedin 9076 |
26 Sep 2012 - 06 Sep 2021 |
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 Entity |
Invercargill |
26 Sep 2012 - 31 Mar 2021 |
|
Foster, Jayne Mary Individual |
Brooklyn Wellington 6021 |
28 Nov 2019 - 05 May 2021 |
|
Gamble, Sarah Louise Individual |
Strowan Christchurch 8052 |
28 Nov 2019 - 05 May 2021 |
|
Good, Sherrie Alma Individual |
Rd 1 Dunedin 9076 |
26 Sep 2012 - 06 Sep 2021 |
|
Parry, Ross Leslie Individual |
Maori Hill Dunedin 9010 |
26 Sep 2012 - 01 Jun 2021 |
|
Parry, Jan Elizabeth Individual |
Maori Hill Dunedin 9010 |
26 Sep 2012 - 01 Jun 2021 |
|
Gca Legal Trustee 2007 Limited Shareholder NZBN: 9429033719337 Company Number: 1891399 Entity |
Dunedin 9016 |
26 Sep 2012 - 01 Jun 2021 |
|
Gamble, Sarah Louise Individual |
Strowan Christchurch 8052 |
28 Nov 2019 - 05 May 2021 |
|
Wallis, Michael Robert John Individual |
Santa Monica California 90402 |
28 Nov 2019 - 05 May 2021 |
|
Foster, Jayne Mary Individual |
Brooklyn Wellington 6021 |
28 Nov 2019 - 05 May 2021 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
26 Sep 2012 - 27 Apr 2016 | |
|
Wallis, Beverley Ann Individual |
Mosgiel Mosgiel 9024 |
26 Sep 2012 - 28 Nov 2019 |
|
Wallis, John Cecil Individual |
Mosgiel Mosgiel 9024 |
26 Sep 2012 - 09 Apr 2019 |
Location
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