General information

Hawea 2017 Limited

Type: NZ Limited Company (Ltd)
9429031479073
New Zealand Business Number
3007324
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description

Hawea 2017 Limited (issued an NZBN of 9429031479073) was registered on 13 Jul 2010. 5 addresess are currently in use by the company: Po Box 3187, Shortland Street, Auckland, 1140 (type: postal, office). 1St Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland had been their registered address, until 13 Apr 2018. Hawea 2017 Limited used more names, namely: Unit Title Dispute Resolution Limited from 29 Jun 2010 to 28 Aug 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Chapman-Smith, Michael (an individual) located at Takapuna, Auckland postcode 0622,
Labyrinth Holdings Trustee Company Limited (an entity) located at Cnr Queen & Customs Streets, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50.1 per cent of all shares (exactly 501 shares); it includes
Chapman-Smith, Michael (an individual) - located at Takapuna, Auckland,
Labyrinth Holdings Trustee Company Limited (an entity) - located at Cnr Queen & Customs Streets, Auckland. "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued Hawea 2017 Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
1st Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland, 1010 Physical & service 05 Sep 2017
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 Registered 13 Apr 2018
Po Box 3187, Shortland Street, Auckland, 1140 Postal 08 Apr 2019
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 Office & delivery 08 Apr 2019
Contact info
64 9 3073721
Phone (Phone)
bc@stratatitle.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Chapman-smith
Takapuna, Auckland, 0622
Address used since 22 Nov 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Scotney Williams
Warkworth, Warkworth, 0910
Address used since 13 Jul 2010
Director 13 Jul 2010 - 15 Aug 2017
Addresses
Other active addresses
Type Used since
1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 Office & delivery 08 Apr 2019
Principal place of activity
1st Floor, Dilworth Building , 5 Customs Street East , Auckland , 1010
Previous address Type Period
1st Floor, Dilworth Building, Cnr Queen Street & Customs Street East, Auckland, 1010 Registered 05 Sep 2017 - 13 Apr 2018
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Registered & physical 10 Oct 2011 - 05 Sep 2017
Suite 1, 35 Karaka Street, Eden Terrace, Auckland, 1010 Registered & physical 13 Jul 2010 - 10 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Chapman-smith, Michael
Individual
Takapuna
Auckland
0622
17 Aug 2017 - current
Labyrinth Holdings Trustee Company Limited
Shareholder NZBN: 9429031788700
Entity (NZ Limited Company)
Cnr Queen & Customs Streets
Auckland
17 Aug 2017 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Chapman-smith, Michael
Individual
Takapuna
Auckland
0622
17 Aug 2017 - current
Labyrinth Holdings Trustee Company Limited
Shareholder NZBN: 9429031788700
Entity (NZ Limited Company)
Cnr Queen & Customs Streets
Auckland
17 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Williams, Scotney
Individual
Warkworth
Warkworth
0910
30 Sep 2011 - 17 Aug 2017
The Tenancy Practice Service Limited
Shareholder NZBN: 9429031773881
Company Number: 2359941
Entity
13 Jul 2010 - 30 Sep 2011
Don Juan Trustee Company Limited
Shareholder NZBN: 9429031729826
Company Number: 2376309
Entity
13 Jul 2010 - 17 Aug 2017
Don Juan Trustee Company Limited
Shareholder NZBN: 9429031729826
Company Number: 2376309
Entity
13 Jul 2010 - 17 Aug 2017
Scotney Williams
Director
Warkworth
Warkworth
0910
30 Sep 2011 - 17 Aug 2017
The Tenancy Practice Service Limited
Shareholder NZBN: 9429031773881
Company Number: 2359941
Entity
13 Jul 2010 - 30 Sep 2011
Location
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