General information
Hawthorn Heights Limited
Type: NZ Limited Company (Ltd)9429036834846
New Zealand Business Number
1150890
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Hawthorn Heights Limited (issued a business number of 9429036834846) was registered on 20 Jul 2001. 2 addresses are currently in use by the company: 43 Homeward Bound Drive, Rd 1, Arrowtown, 9371 (type: registered, physical). 22 Advance Terrace, Arrowtown had been their registered address, up until 13 Oct 2021. Hawthorn Heights Limited used more names, namely: Lake Hayes Views Management Company Limited from 20 Jul 2001 to 19 Feb 2003. 12 shares are issued to 20 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 1 share (8.33% of shares), namely:
Bycroft, Heather (an individual) located at Omaha postcode 0986,
Bycroft, Mark (an individual) located at Omaha postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 8.33% of all shares (1 share); it includes
Plaw, Kate (an individual) - located at Rd 2, Cambridge. Moving on to the third group of shareholders, share allotment (1 share, 8.33%) belongs to 2 entities, namely:
Williams, Owen, located at Arrowtown, Arrowtown (an individual),
Williams, Raewyn, located at Arrowtown, Arrowtown (an individual). "Residential property body corporate" (business classification L671170) is the category the ABS issued to Hawthorn Heights Limited. The Businesscheck information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Homeward Bound Drive, Rd 1, Arrowtown, 9371 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Hay
Rd 1, Queenstown, 9371
Address used since 25 Aug 2018 |
Director | 25 Aug 2018 - current |
|
Timothy Bridges
Rd 1, Queenstown, 9371
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Owen Michael Williams
Queenstown, 9371
Address used since 25 Aug 2018 |
Director | 25 Aug 2018 - 25 Jul 2020 |
|
Paul Nolan Halford
Orakei, Auckland, 1071
Address used since 04 Oct 2018 |
Director | 04 Oct 2018 - 25 Jul 2020 |
|
Cyril Shea
Arrowtown, 9351
Address used since 07 Oct 2015 |
Director | 16 Sep 2013 - 24 Oct 2018 |
|
Ralph Hanan
Arrowtown, 9302s
Address used since 04 Jul 2015 |
Director | 04 Jul 2015 - 04 Oct 2018 |
|
Betty Hanan
Arrowtown Lake Hayes Highway, Arrowtown, 9351
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 30 Jun 2015 |
|
Owen Williams
Arrowtown, 9351
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 14 Aug 2013 |
|
Cyril Shea
173 Spey Street, Invercargill, 9810
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 14 Mar 2013 |
|
David Penrose
Arrowtown 9351,
Address used since 26 May 2007 |
Director | 26 May 2007 - 05 Mar 2013 |
|
William Russell Mclean
Arrowtown, 9351
Address used since 28 Aug 2010 |
Director | 28 Aug 2010 - 05 Mar 2013 |
|
James Ralph Hanan
Arrowtown, 9196
Address used since 28 Aug 2010 |
Director | 28 Aug 2010 - 29 Sep 2011 |
|
Owen Williams
Queenstown 9371,
Address used since 14 Oct 2009 |
Director | 19 Jul 2008 - 28 Aug 2010 |
|
Betty Hanan
Queenstown 9371,
Address used since 06 Jul 2009 |
Director | 06 Jul 2009 - 28 Aug 2010 |
|
James Ralph Hanan
Arrowtown 9351,
Address used since 31 Oct 2006 |
Director | 16 Apr 2006 - 19 Jul 2008 |
|
William Russell Mclean
Arrowtown 9351,
Address used since 31 Oct 2006 |
Director | 27 Sep 2002 - 26 May 2007 |
|
Paul Halford
Remuera, Auckland 1005,
Address used since 21 Jun 2005 |
Director | 01 Oct 2002 - 26 May 2007 |
|
Peter Grahame Snow
Arrowtown,
Address used since 25 Jun 2005 |
Director | 25 Jun 2005 - 30 Apr 2006 |
|
Diana Prudence Smith
Arrowtown,
Address used since 25 Jun 2005 |
Director | 25 Jun 2005 - 16 Apr 2006 |
|
Owen Williams
Arrowtown,
Address used since 29 Sep 2002 |
Director | 29 Sep 2002 - 25 Jun 2005 |
|
Edwyn Peter Wilding
No 1 Rd, Queenstown,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 01 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Advance Terrace, Arrowtown, 9302 | Registered & physical | 18 Jan 2013 - 13 Oct 2021 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 18 Jan 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 02 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 21 Oct 2009 - 02 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 26 Oct 2007 - 21 Oct 2009 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered | 04 Jul 2002 - 26 Oct 2007 |
| Ward Wilson Limited, Private Bag 90106, Invercargill | Physical | 04 Jul 2002 - 26 Oct 2007 |
| C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Pavillion, Cnr Camp & Beach Streets, Queenstown | Physical | 23 Jul 2001 - 04 Jul 2002 |
| C/- Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Pavillion, Cnr Camp & Beach Streets, Queenstown | Registered | 20 Jul 2001 - 04 Jul 2002 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Heather Individual |
Omaha 0986 |
12 Oct 2022 - current |
|
Bycroft, Mark Individual |
Omaha 0986 |
12 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaw, Kate Individual |
Rd 2 Cambridge 3494 |
19 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Owen Individual |
Arrowtown Arrowtown 9351 |
20 Jul 2001 - current |
|
Williams, Raewyn Individual |
Arrowtown Arrowtown 9351 |
20 Jul 2001 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, David John Individual |
Arrowtown Arrowtown 9371 |
02 Aug 2007 - current |
|
Penrose, Lynece Dianne Individual |
Arrowtown Arrowtown 9351 |
02 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schumann, Gerda Mathilda Individual |
Rd 1 Queenstown 9371 |
01 Jul 2014 - current |
|
Hay, Robert John Individual |
Rd 1 Queenstown 9371 |
01 Jul 2014 - current |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
01 Jul 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridges, Timothy John Individual |
Arrowtown 9371 |
17 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamdale Limited Other (Other) |
144 L Lake Hayes Road Arrowtown 9371 |
20 Jul 2001 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morcom, Alexander Individual |
Rd 1 Queenstown 9371 |
19 Nov 2015 - current |
|
Davies, Jacqueline Individual |
Rd 1 Queenstown 9371 |
19 Nov 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Erin Grace Individual |
Rd, Queenstown 9371 |
22 Jan 2010 - current |
|
Shea, Cyril Anthony Individual |
Longueville Nsw 2066, Australia |
22 Jan 2010 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Halford, Glenys Individual |
Remuera Auckland 1037 |
20 Jul 2001 - current |
|
Halford, Paul Individual |
Orakei Auckland 1037 |
20 Jul 2001 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcglashen, Colin Individual |
Ohope Ohope 3121 |
20 Jul 2001 - current |
|
Mcglashen, A M Individual |
Ohope Ohope 3121 |
20 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lakes Property (2003) Limited Shareholder NZBN: 9429035744634 Company Number: 1409318 Entity |
02 Nov 2006 - 02 Aug 2007 | |
|
Mclean, Russ Individual |
Arrowtown 9351 |
27 Nov 2003 - 13 Apr 2015 |
|
Cockroft, John Michael Individual |
C/- Level 3, 6 Viaduct Harbour Avenue Auckland 1142 |
08 Jul 2010 - 19 Nov 2015 |
|
Tompkins, Anthony Individual |
Nedvale Village, Discovery Bay Lantan Island Ht, Hong Kong |
20 Jul 2001 - 02 Nov 2006 |
|
Snow, Adrian-executor Snow Estate Individual |
26 Shotover Street Queenstown |
02 Nov 2006 - 02 Nov 2006 |
|
Plaw, Stephen Individual |
Rd 2 Cambridge 3494 |
19 Nov 2015 - 14 Oct 2022 |
|
Clark, Raewyn Ann Individual |
Arrowtown 9371 |
13 Apr 2015 - 12 Oct 2022 |
|
Clark, Mark Warren Individual |
Arrowtown 9371 |
13 Apr 2015 - 12 Oct 2022 |
|
Southern Lakes Property (2003) Limited Shareholder NZBN: 9429035744634 Company Number: 1409318 Entity |
02 Nov 2006 - 02 Aug 2007 | |
|
Smith, D P Individual |
R D 4 Pukekohe, Auckland |
20 Jul 2001 - 29 Apr 2008 |
|
Bowmar, K A Individual |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
|
Elder, N J Individual |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
|
Tawharanui Trust Other |
Rd 1 Queenstown 9371 |
02 Nov 2006 - 10 Nov 2021 |
|
Halford, Glenys Individual |
Remuera Auckland 1050 |
23 Oct 2018 - 10 Nov 2021 |
|
Owen, Stephen Wynne Individual |
C/- Level 3, 6 Viaduct Harbour Avenue Auckland 1142 |
08 Jul 2010 - 19 Nov 2015 |
|
Snow, Peter Graeme Individual |
Tapanui |
20 Jul 2001 - 17 Aug 2006 |
|
Benny, P S Individual |
Christchurch |
27 Nov 2003 - 27 Nov 2003 |
|
Harrington, J A Individual |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
|
Sunder, Rajeev Individual |
Valencia Sungai Buloh, 47000, Selangor, Malaysia |
02 Aug 2007 - 19 Nov 2015 |
|
Kipke, Barbara Gruehl Individual |
29223 Celle Germany |
20 Jul 2001 - 01 Jul 2014 |
|
Lake Hayes Farming Company Limited Shareholder NZBN: 9429040335612 Company Number: 141934 Entity |
20 Jul 2001 - 17 Aug 2006 | |
|
Benny, S C Individual |
Christchurch |
27 Nov 2003 - 27 Nov 2003 |
|
Bowmar, Anabel Individual |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
|
Tompkins, V T Individual |
Nedvale Village, Discovery Bay Lantan Island Ht, Hong Kong |
20 Jul 2001 - 02 Nov 2006 |
|
Snow, H G Individual |
Tapanui |
20 Jul 2001 - 17 Aug 2006 |
|
Wilding, Edwyn Peter Individual |
No 1 Rd Queenstown |
27 Nov 2003 - 27 Nov 2003 |
|
Bowmar, Z J Individual |
Arrowtown |
20 Jul 2001 - 21 Jun 2005 |
|
Bygrave, W D Individual |
Waiau Pa, R D 4 Pukekohe , Auckland |
20 Jul 2001 - 29 Apr 2008 |
|
Ingham, Samantha Maree Individual |
Level 2, 36 Shotover Street Queenstown |
29 Apr 2008 - 08 Jul 2010 |
|
Boyle, Cliff Individual |
Winton |
20 Jul 2001 - 17 Aug 2006 |
|
Lake Hayes Farming Company Limited Shareholder NZBN: 9429040335612 Company Number: 141934 Entity |
20 Jul 2001 - 17 Aug 2006 | |
|
Smith, Richard Individual |
R D 4 Pukekohe, Auckland |
20 Jul 2001 - 29 Apr 2008 |
|
Bygrave, W S Individual |
Waiau Pa, R D 4 Pukekohe, Auckland |
20 Jul 2001 - 29 Apr 2008 |
Location
Companies nearby
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Valras Limited 22 Advance Terrace |
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The Loop Limited 22 Advance Terrace |
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Pipefitting & Welding Services Limited 22 Advance Terrace |
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Full House Properties Limited 22 Advance Terrace |
|
Greg Turner Golf Limited 20 Advance Terrace |
|
The New Zealand Room Limited 11 Advance Terrace |
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