General information

Hawea Hills Limited

Type: NZ Limited Company (Ltd)
9429036976898
New Zealand Business Number
1122088
Company Number
Registered
Company Status

Hawea Hills Limited (NZBN 9429036976898) was launched on 19 Mar 2001. 2 addresses are currently in use by the company: 125 Bollard Road, Rd 3, Hamilton, 3283 (type: registered, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 02 Apr 2024. Hawea Hills Limited used more names, namely: Wharepapa Adventure Lodge Limited from 19 Mar 2001 to 24 Dec 2001. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Johnson, Trevor Allen (an individual) located at Rd 3, Hamilton postcode 3283,
Johnson, Patricia Mary (an individual) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical 02 Oct 2013
125 Bollard Road, Rd 3, Hamilton, 3283 Registered & service 02 Apr 2024
Directors
Name and Address Role Period
Trevor Allen Johnson
Rd 3, Hamilton, 3283
Address used since 12 Dec 2022
Rd 3, Hamilton, 3283
Address used since 23 Aug 2011
Director 19 Mar 2001 - current
Patricia Mary Johnson
Rd 3, Hamilton, 3283
Address used since 12 Dec 2022
Rd 3, Hamilton, 3283
Address used since 23 Aug 2011
Director 19 Mar 2001 - current
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & service 02 Oct 2013 - 02 Apr 2024
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 09 Jan 2007 - 02 Oct 2013
Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 19 Mar 2001 - 09 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Johnson, Trevor Allen
Individual
Rd 3
Hamilton
3283
06 Sep 2005 - current
Johnson, Patricia Mary
Individual
Rd 3
Hamilton
3283
06 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
109 Ward Street
Hamilton
3204
06 Sep 2005 - 05 Jul 2019
Johnson, Trevor Allen
Individual
Rd 3
Hamilton
3283
19 Mar 2001 - 11 Jun 2021
Johnson, Patricia Mary
Individual
Rd 3
Hamilton
3283
19 Mar 2001 - 11 Jun 2021
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
109 Ward Street
Hamilton
3204
06 Sep 2005 - 05 Jul 2019
Location
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