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General information

Hawk Hill Estates Limited

Type: NZ Limited Company (Ltd)
9429038273056
New Zealand Business Number
818458
Company Number
Registered
Company Status

Hawk Hill Estates Limited (issued a New Zealand Business Number of 9429038273056) was incorporated on 29 Jul 1996. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, up to 18 Aug 2016. 380 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 154 shares (40.53 per cent of shares), namely:
Harold Nicolson (an individual) located at Bela Bela,. When considering the second group, a total of 1 shareholder holds 15.79 per cent of all shares (exactly 60 shares); it includes
Theresa Nicolson (an individual) - located at Te Moke, Sh1, Kawakawa. Moving on to the 3rd group of shareholders, share allotment (32 shares, 8.42%) belongs to 1 entity, namely:
Charles Nicolson, located at Red Beach, Red Beach (an individual). Our information was updated on 14 Jul 2021.

Current address Type Used since
Lot 2 Te Moke, State Highway One, Kawakawa Other (Address for Records) 25 Aug 2004
Lot 2 Te Moke, State Highway One, Kawakawa Registered 01 Sep 2004
108 Kerikeri Road, Kerikeri, Kerikeri, 0230 Physical 18 Aug 2016
Last updated:
Directors
Name and Address Role Period
Malcolm Charles Nicolson
State Highway One, Kawakawa, 0243
Address used since 12 Aug 2015
Director 29 Jul 1996 - current
Harold Dewar Nicolson
Bela Bela,
Address used since 01 Aug 2013
Director 29 Jul 1996 - current
Theresa Nicholson
State Highway One, Kawakawa,
Address used since 30 Aug 2005
Director 13 Dec 1999 - 28 Aug 2009
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical 25 Sep 2012 - 18 Aug 2016
Lot 2 Te Moke, State Highway One, Kawakawa Physical 01 Sep 2004 - 25 Sep 2012
Lot 2, Te Koke, Sh1, Kawakawa Registered 20 Aug 2003 - 01 Sep 2004
38 Church Street, Kawakawa Registered 11 Apr 2000 - 20 Aug 2003
38 Church Street, Kawakawa Physical 29 Jul 1996 - 01 Sep 2004
Financial Data
Financial info
380
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 154
Shareholder Name Address Period
Harold Dewar Nicolson
Individual 		Bela Bela,
 29 Jul 1996 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Theresa Nicolson
Individual 		Te Moke
Sh1, Kawakawa
 29 Jul 1996 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Charles Theodore Nicolson
Individual 		Red Beach
Red Beach
0932 		29 Jul 1996 - current
Shares Allocation #4 Number of Shares: 102
Shareholder Name Address Period
Malcolm Charles Nicolson
Individual 		Te Moke
Sh1, Kawakawa
 29 Jul 1996 - current
Shares Allocation #5 Number of Shares: 32
Shareholder Name Address Period
Claire Anne Luiten
Individual 		Kauri
0185 		16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Claire Anne Nicolson
Individual 		Kauri
0185 		29 Jul 1996 - 16 Aug 2017
Fritz Heukelmann
Individual 		South Africa
 29 Jul 1996 - 19 Jun 2014
Location
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