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General information

Hatwell Properties Limited

Type: NZ Limited Company (Ltd)
9429038567254
New Zealand Business Number
657136
Company Number
Registered
Company Status

Hatwell Properties Limited (issued an NZ business identifier of 9429038567254) was started on 17 Nov 1994. 1 address is in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). Spicer & Oppenheim, 1St Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton had been their registered address, until 29 Jan 2009. Hatwell Properties Limited used other names, namely: Rn & De Mclachlan Limited from 05 Jul 1995 to 28 Nov 1995, Rn & De Mclachlan Limited (17 Nov 1994 to 05 Jul 1995). 36000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 720 shares (2 per cent of shares), namely:
Glenda Hatwell (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 35280 shares); it includes
Mark Hatwell (an individual) - located at Hamilton Central, Hamilton. Businesscheck's information was updated on 03 Dec 2021.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical 29 Jan 2009
Last updated:
Directors
Name and Address Role Period
Mark Bain Hatwell
Hamilton Central, Hamilton, 3204
Address used since 24 Apr 2013
Director 26 Jun 1995 - current
Robert Noel Mclachlan
Hamilton,
Address used since 17 Nov 1994
Director 17 Nov 1994 - 26 Jun 1995
Dianne Elizabeth Mclachlan
Hamilton,
Address used since 17 Nov 1994
Director 17 Nov 1994 - 26 Jun 1995
Addresses
Previous address Type Period
Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton Registered 30 Jul 2001 - 29 Jan 2009
Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton Physical 30 Jul 2001 - 30 Jul 2001
Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton Physical 30 Jul 2001 - 29 Jan 2009
Financial Data
Financial info
36000
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Glenda Marie Hatwell
Individual 		Hamilton Central
Hamilton
3204 		22 Sep 2016 - current
Shares Allocation #2 Number of Shares: 35280
Shareholder Name Address Period
Mark Bain Hatwell
Individual 		Hamilton Central
Hamilton
3204 		17 Nov 1994 - current
Location
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