General information

Whitehawk Down Limited

Type: NZ Limited Company (Ltd)
9429030613744
New Zealand Business Number
3896397
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Whitehawk Down Limited (issued a New Zealand Business Number of 9429030613744) was launched on 29 Jun 2012. 4 addresses are currently in use by the company: Suite 1, 93 Ardmore Street, Wanaka, 9305 (type: registered, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up until 19 Feb 2019. 1200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 395 shares (32.92 per cent of shares), namely:
Gordon, Robyn (an individual) located at Wanaka, Wanaka postcode 9305,
Guest Hambleton Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gordon, Alexander Robert (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 66.92 per cent of all shares (803 shares); it includes
Gordon, Leisa (an individual) - located at Wanaka,
Gordon, Roger (a director) - located at Wanaka. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Gordon, Alexander Robert, located at Wanaka, Wanaka (a director). "Pub operation - mainly drinking place" (business classification H452040) is the classification the ABS issued Whitehawk Down Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
14/12 Frederick Street, Wanaka, 9381 Registered & physical & service 19 Feb 2019
Suite 1, 93 Ardmore Street, Wanaka, 9305 Registered & service 04 Oct 2023
Directors
Name and Address Role Period
Roger Gordon
Wanaka, 9305
Address used since 18 Sep 2023
Meadowstone, Wanaka, 9305
Address used since 01 Sep 2018
Wanaka, Wanaka, 9305
Address used since 26 Sep 2017
Wanaka, Wanaka, 9305
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Alexander Robert Gordon
Wanaka, Wanaka, 9305
Address used since 01 Sep 2018
Wanaka, Wanaka, 9305
Address used since 29 Jun 2012
Director 29 Jun 2012 - current
Grant Lawrie
Meadowstone, Wanaka, 9305
Address used since 01 Sep 2018
Wanaka, Wanaka, 9305
Address used since 29 Jun 2012
Director 29 Jun 2012 - 22 Nov 2018
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018 - 19 Feb 2019
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 11 Jun 2014 - 28 Nov 2018
9 Cliff Wilson Street, Wanaka, Wanaka, 9305 Registered & physical 29 Jun 2012 - 11 Jun 2014
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 395
Shareholder Name Address Period
Gordon, Robyn
Individual
Wanaka
Wanaka
9305
29 Jun 2012 - current
Guest Hambleton Trustees 2021 Limited
Shareholder NZBN: 9429049316216
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Sep 2021 - current
Gordon, Alexander Robert
Director
Wanaka
Wanaka
9305
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 803
Shareholder Name Address Period
Gordon, Leisa
Individual
Wanaka
9305
29 Jun 2012 - current
Gordon, Roger
Director
Wanaka
9305
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gordon, Alexander Robert
Director
Wanaka
Wanaka
9305
29 Jun 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gordon, Roger
Director
Wanaka
9305
29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
21 Dec 2018 - 16 Sep 2021
Lawrie, Grant
Individual
Meadowstone
Wanaka
9305
29 Jun 2012 - 21 Dec 2018
Lawrie, Charlotte
Individual
Wanaka
Wanaka
9305
29 Jun 2012 - 21 Dec 2018
Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Entity
Ashburton
7700
29 Jun 2012 - 21 Dec 2018
Lawrie, Charlotte
Individual
Wanaka
Wanaka
9305
29 Jun 2012 - 21 Dec 2018
Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Company Number: 6218569
Entity
Dunedin Central
Dunedin
9016
21 Dec 2018 - 16 Sep 2021
Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Entity
Ashburton
7700
29 Jun 2012 - 21 Dec 2018
Hepburn, Lawrie James
Individual
Wanaka
9305
29 Jun 2012 - 26 Sep 2017
Whitehouse Eight Trustees Limited
Shareholder NZBN: 9429034346235
Company Number: 1757660
Entity
Ashburton
7700
29 Jun 2012 - 21 Dec 2018
Lawrie, Charlotte
Individual
Wanaka
Wanaka
9305
29 Jun 2012 - 21 Dec 2018
Location
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