General information

Hawthorn Hill Limited

Type: NZ Limited Company (Ltd)
9429034103562
New Zealand Business Number
1819566
Company Number
Registered
Company Status

Hawthorn Hill Limited (issued a business number of 9429034103562) was incorporated on 19 Jun 2006. 5 addresess are currently in use by the company: 28 Gardner Road, Auckland (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Clark, Brenda (an individual) located at Auckland,
Marshall, Stephan Robert (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marshall, Stephan Robert (an individual) - located at Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Brenda, located at Auckland (an individual). Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
28 Gardner Road, Auckland Physical & registered & service 19 Jun 2006
28 Gardner Road, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jun 2006
Contact info
64 21 905905
Phone (Phone)
mail@inres.co.nz
Email
www.inres.co.nz
Website
Directors
Name and Address Role Period
Stephan Robert Marshall
Epsom, Auckland, 1023
Address used since 01 Sep 2015
Director 19 Jun 2006 - current
Brenda Clark
Auckland,
Address used since 19 Jun 2006
Director 19 Jun 2006 - 30 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clark, Brenda
Individual
Auckland
19 Jun 2006 - current
Marshall, Stephan Robert
Individual
Auckland
19 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Stephan Robert
Individual
Auckland
19 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Brenda
Individual
Auckland
19 Jun 2006 - current
Location
Companies nearby