General information

Hawthorn Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030975194
New Zealand Business Number
3521678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Hawthorn Property Holdings Limited (NZBN 9429030975194) was registered on 24 Aug 2011. 5 addresess are currently in use by the company: 540 North Road, Clevedon, Auckland, 2582 (type: registered, physical). 82 Ivanhoe Road, Grey Lynn, Auckland had been their physical address, up to 15 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anderson, Danae Meredith (a director) located at Rd 2, Clevedon postcode 2582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Lesley Lorraine (a director) - located at Rd2 Papakura, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Hawthorn Property Holdings Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
540 North Road, Clevedon, Auckland, 2582 Postal & office & delivery 01 Sep 2021
540 North Road, Clevedon, Auckland, 2582 Registered & physical & service 15 Sep 2021
Contact info
64 21 911646
Phone (Phone)
danae.anderson@aut.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Danae Meredith Anderson
Clevedon, Auckland, 2582
Address used since 07 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 01 Jan 1970
Director 24 Aug 2011 - current
Lesley Lorraine Smith
Rd2 Papakura, Auckland, 2582
Address used since 24 Aug 2011
Director 24 Aug 2011 - current
Addresses
Principal place of activity
540 North Road , Clevedon , Auckland , 2582
Previous address Type Period
82 Ivanhoe Road, Grey Lynn, Auckland, 1021 Physical & registered 19 Sep 2013 - 15 Sep 2021
88 Fisher-point Drive, Auckland Central, Auckland, 1010 Physical & registered 24 Aug 2011 - 19 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anderson, Danae Meredith
Director
Rd 2
Clevedon
2582
24 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Lesley Lorraine
Director
Rd2 Papakura
Auckland
2582
24 Aug 2011 - current
Location
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