Hawthenden Limited (New Zealand Business Number 9429036524976) was incorporated on 23 Apr 2002. 4 addresses are in use by the company: 115 Studholme Road, Rd 2, Wanaka, 9382 (type: registered, physical). Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch had been their physical address, up to 30 Apr 2012. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Fergus, Kenneth William (an individual) located at Merivale, Christchurch,
Mckay, Alan Bevin (an individual) located at R D 6, Cromwell, Central Otago,
Hopgood, Eric Arthur (an individual) located at Wanaka. The Businesscheck data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
20 Twigger Street, Addington, Christchurch, 8024 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 19 Apr 2012 |
115 Studholme Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 30 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Eric Arthur Hopgood
Wanaka, Wanaka, 9305
Address used since 16 Nov 2015 |
Director | 23 Apr 2002 - current |
Kenneth William Fergus
St Albans, Christchurch, 8014
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
Owen William Hopgood
Wanaka, Wanaka, 9382
Address used since 16 Nov 2015 |
Director | 23 Apr 2002 - 07 May 2021 |
Previous address | Type | Period |
---|---|---|
Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch | Physical & registered | 19 May 2009 - 30 Apr 2012 |
C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Terrace, Christchurch | Physical & registered | 23 Sep 2008 - 19 May 2009 |
C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch | Registered & physical | 30 Jun 2006 - 23 Sep 2008 |
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 08 Oct 2003 - 30 Jun 2006 |
Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 23 Apr 2002 - 08 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Fergus, Kenneth William Individual |
Merivale Christchurch |
01 Oct 2003 - current |
Mckay, Alan Bevin Individual |
R D 6 Cromwell, Central Otago |
01 Oct 2003 - current |
Hopgood, Eric Arthur Individual |
Wanaka |
23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopgood, Owen William Individual |
Wanaka |
23 Apr 2002 - 24 Nov 2023 |
Hopgood, Owen William Individual |
Wanaka |
23 Apr 2002 - 24 Nov 2023 |
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