General information
Hathaway Court Limited
Type: NZ Limited Company (Ltd)9429040673264
New Zealand Business Number
63750
Company Number
Registered
Company Status
Hathaway Court Limited (issued an NZBN of 9429040673264) was incorporated on 10 Oct 1962. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Rd, Epsom, Auckland had been their registered address, up until 26 Jul 2021. 16750 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1725 shares (10.3 per cent of shares), namely:
Grant, Tracey Jean (an individual) located at Sunnynook, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 10.3 per cent of all shares (exactly 1725 shares); it includes
Grant, Steven Gordon (a director) - located at Rd 4, Albany. Next there is the 3rd group of shareholders, share allotment (3250 shares, 19.4%) belongs to 2 entities, namely:
Williams, Frances Lesley, located at Takapuna, Auckland (a director),
Wigglesworth, Winona Janet, located at Mangawhai (an individual). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Pamela Miller
Albany, Auckland, 0632
Address used since 04 Oct 2012 |
Director | 24 Jul 2003 - current |
|
Aidan Jean Matthews
Albany, Auckland, 0632
Address used since 04 Oct 2012 |
Director | 23 Jul 2004 - current |
|
Jared Dane Matthews
Albany, Auckland, 0632
Address used since 04 Oct 2012 |
Director | 23 Jul 2004 - current |
|
Louise Margaret Miller
Albany, Auckland, 0632
Address used since 04 Oct 2012 |
Director | 23 Jul 2004 - current |
|
Frances Lesley Williams
Takapuna, Auckland, 0622
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Steven Gordon Grant
Rd 4, Albany, 0794
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Alison Mary Grant
Milford, Auckland, 0620
Address used since 04 Oct 2012 |
Director | 21 Jul 2002 - 10 Oct 2023 |
|
Catherine Joy Goodwin
Milford, Auckland, 0620
Address used since 04 Oct 2012 |
Director | 23 Jul 2004 - 16 Oct 2019 |
|
Alan Matthews
Albany, North Shore City, 0632
Address used since 21 Oct 2009 |
Director | 22 Jul 2003 - 19 Jul 2011 |
|
Claudine Betty Hebden
Milford, Auckland,
Address used since 16 Jun 1995 |
Director | 16 Jun 1995 - 23 Jul 2004 |
|
Robin Irene Agnes Jensen
Milford, Auckland,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 23 Jul 2004 |
|
Ian Wilson Grant
33 Shakespeare Road, Milford, Auckland,
Address used since 21 Jul 2002 |
Director | 21 Jul 2002 - 23 Jul 2004 |
|
Stephen Anton Charles Hartman
Titirangi, Auckland,
Address used since 22 Nov 1996 |
Director | 22 Nov 1996 - 25 Jul 2003 |
|
Carol Joan Macdonald
Birkenhead, Auckland,
Address used since 22 Nov 1996 |
Director | 22 Nov 1996 - 25 Jul 2003 |
|
Linda Eileen Lamb
Orewa,
Address used since 21 Jan 2002 |
Director | 21 Jan 2002 - 21 Jul 2002 |
|
Alys Nelsa Dewson
Milford, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 29 Jul 2001 |
|
Valrey Holloway
Milford, Auckland,
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - 19 Apr 2001 |
|
Mary Elizabeth Morris
Milford,
Address used since 16 Jun 1995 |
Director | 16 Jun 1995 - 16 Nov 1995 |
|
Ethel May Peebles
Milford, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 25 Oct 1995 |
|
Caryn Elizabeth Dawson
Milford, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 16 Jun 1995 |
|
Patricia Mary Macedo
Milford,
Address used since 28 Oct 1993 |
Director | 28 Oct 1993 - 16 Jun 1995 |
|
Eileen May Barrington
Milford,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 28 Oct 1993 |
|
Beatrice Maude Armitage
Milford, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 09 Sep 1993 |
|
Margaret Patricia Baxter
Milford, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 24 Mar 1993 |
|
Alison Agnes Cairns
Milford, Auckland,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 20 Oct 2010 - 26 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Registered | 01 May 1999 - 20 Oct 2010 |
| 2a Kipling Avenue, Epsom, Auckland | Registered & physical | 01 May 1999 - 01 May 1999 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 20 Oct 2010 |
| 1st Floor, 2-8 Northcroft St, Takapuna, Auckland | Registered | 15 Jul 1994 - 01 May 1999 |
| 61 Hurstmere Rd, Takapuna, Auckland 9 | Registered | 04 Dec 1992 - 15 Jul 1994 |
Financial Data
Financial info
16750
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1725
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Tracey Jean Individual |
Sunnynook Auckland 0632 |
07 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1725
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Steven Gordon Director |
Rd 4 Albany 0794 |
07 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Frances Lesley Director |
Takapuna Auckland 0622 |
21 Nov 2019 - current |
|
Wigglesworth, Winona Janet Individual |
Mangawhai 0505 |
21 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 10050
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Louise Margaret Director |
4/33 Shakespeare Road Milford, Auckland 0620 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Tony John Individual |
Serenity Park Albany, Auckland |
17 Oct 2003 - 26 Jul 2011 |
|
Grant, Estate Of Alison Mary Individual |
Milford Auckland 0620 |
12 Oct 2023 - 07 Dec 2023 |
|
Goodwin, Catherine Joy Individual |
Milford Auckland 0620 |
17 Nov 2004 - 18 Nov 2019 |
|
Macdonald, Carol Joan Individual |
Birkenhead Auckland |
17 Oct 2003 - 17 Oct 2003 |
|
Grant, Alison Mary Individual |
Milford Auckland 0620 |
10 Oct 1962 - 12 Oct 2023 |
|
Mathews, Alan Individual |
25 Twin Court Serenity Park, North Shore City 0632 |
17 Oct 2003 - 26 Jul 2011 |
|
Miller, Joanne Pamela Individual |
Serenity Park Albany, Auckland |
17 Oct 2003 - 27 Jun 2010 |
|
Mathews, Alan Individual |
Serenity Park Albany, Auckland |
17 Oct 2003 - 26 Jul 2011 |
|
Goodwin, Estate Of Catherine Joy Individual |
Apartment 206, Maison Apartments 16 Huron Street, Takapuna, Auckland 0622 |
18 Nov 2019 - 21 Nov 2019 |
|
Thomas, Tony John Individual |
Serenity Park Albany, Auckland |
17 Oct 2003 - 26 Jul 2011 |
|
Hebden, Claudine Betty Individual |
Milford Auckland |
10 Oct 1962 - 17 Nov 2004 |
|
Jensen, Robin Irene Agnes Individual |
Milford Auckland |
10 Oct 1962 - 17 Nov 2004 |
|
Hartmann, Stephen Anton Charles Individual |
Ttitirangi |
17 Oct 2003 - 17 Oct 2003 |
|
Holloway, Keith Robert Individual |
Milford Auckland |
17 Oct 2003 - 17 Oct 2003 |
|
Miller, Joanne Pamela Individual |
Serenity Park Albany, Auckland |
17 Oct 2003 - 27 Jun 2010 |
Location
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