Hawarden House Limited
Type: NZ Limited Company (Ltd)Hawarden House Limited (issued an NZ business identifier of 9429040936697) was started on 23 Dec 1958. 2 addresses are currently in use by the company: 12 Myrtle Street, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 12 Myrtle Street, Lower Hutt had been their physical address, until 13 Jun 2017. Hawarden House Limited used more aliases, namely: Gibson Real Estate Limited from 28 Jul 1964 to 12 Aug 1986, Woburn Land and Agency Company Limited (13 Dec 1960 to 28 Jul 1964) and Woburn Enterprises Limited (23 Dec 1958 - 13 Dec 1960). 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1800 shares (45 per cent of shares), namely:
Mcgrath, Shona Margaret (an individual) located at Lower Hutt, Wellington. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (2200 shares); it includes
Mcgrath, Neil Vivian (an individual) - located at Lower Hutt, Wellington. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Myrtle Street, Lower Hutt, Lower Hutt, 5010 | Registered & physical & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Vivian Mcgrath
Lower Hutt, 5010
Address used since 01 Jul 1992 |
Director | 28 Nov 1989 - current |
|
Shona Margaret Mcgrath
Lower Hutt, 5010
Address used since 25 Nov 2003 |
Director | 28 Nov 1989 - 23 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12 Myrtle Street, Lower Hutt | Physical & registered | 28 May 1997 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Shona Margaret Individual |
Lower Hutt Wellington |
23 Dec 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Neil Vivian Individual |
Lower Hutt Wellington |
23 Dec 1958 - current |
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