General information
Hawthorn Geddes Engineers & Architects Limited
Type: NZ Limited Company (Ltd)9429032450675
New Zealand Business Number
2196451
Company Number
Registered
Company Status
Hawthorn Geddes Engineers & Architects Limited (New Zealand Business Number 9429032450675) was launched on 10 Dec 2008. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). Gilmore Brown Limited, 4Th Floor, 30-34 Rathbone Street, Whangarei 0140 had been their registered address, up until 19 Oct 2011. 100 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 16 shares (16% of shares), namely:
Sands, Callum Bernard (an individual) located at Rd 3, Whangarei postcode 0173,
Yhpj Trustees (2023) Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sands, Callum Bernard (an individual) - located at Rd 3, Whangarei. The 3rd group of shareholders, share allocation (16 shares, 16%) belongs to 2 entities, namely:
Taylor, Glenys, located at Wanaka, Wanaka (an individual),
Higham, Philip, located at Kensington, Whangarei (an individual). The Businesscheck information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 19 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Crispin Blackburn
Parahaki, Whangarei, 0112
Address used since 01 Jul 2014 |
Director | 10 Dec 2008 - current |
|
Claire Sara Ali
Rd 5, Whangarei, 0175
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Callum Bernard Sands
Rd 3, Whangarei, 0173
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Philip Higham
Kensington, Whangarei, 0112
Address used since 01 Nov 2012 |
Director | 10 Dec 2008 - 01 Apr 2024 |
|
Peter Mark Lisle Geddes
Whangarei, 0178
Address used since 29 Jan 2020
Portland, Whangarei, 0178
Address used since 18 Nov 2015 |
Director | 10 Dec 2008 - 01 Dec 2021 |
|
Dean Graham Botica
Rd 1, Onerahi, 0192
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 06 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gilmore Brown Limited, 4th Floor, 30-34 Rathbone Street, Whangarei 0140 | Registered & physical | 10 Dec 2008 - 19 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Callum Bernard Individual |
Rd 3 Whangarei 0173 |
16 Dec 2022 - current |
|
Yhpj Trustees (2023) Limited Shareholder NZBN: 9429050950591 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Callum Bernard Individual |
Rd 3 Whangarei 0173 |
16 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Glenys Individual |
Wanaka Wanaka 9305 |
23 Dec 2021 - current |
|
Higham, Philip Individual |
Kensington Whangarei 0112 |
10 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, James Crispin Individual |
Parahaki Whangarei 0112 |
10 Dec 2008 - current |
|
Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 Entity (NZ Limited Company) |
Whangarei 0140 |
09 Jun 2009 - current |
|
Blackburn, Heather Mary Individual |
Parahaki Whangarei 0112 |
09 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Rt Ali Trustee Limited Shareholder NZBN: 9429049553796 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
22 Dec 2021 - current |
|
Ali, Usman Individual |
Rd 5 Whangarei 0175 |
22 Dec 2021 - current |
|
Ali, Claire Sara Director |
Rd 5 Whangarei 0175 |
22 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Claire Sara Director |
Rd 5 Whangarei 0175 |
22 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, James Crispin Individual |
Parahaki Whangarei 0112 |
10 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Philip Individual |
Kensington Whangarei 0112 |
10 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddler, Dorothy Joyce Individual |
94 Boundary Road Whangarei 0112 |
09 Jun 2009 - 23 Dec 2021 |
|
Geddes, Susan Constance Eva Individual |
Whangarei |
09 Jun 2009 - 22 Dec 2021 |
|
Geddes, Peter Mark Lisle Individual |
Whangarei 0178 |
10 Dec 2008 - 22 Dec 2021 |
|
Geddes, Peter Mark Lisle Individual |
Whangarei 0178 |
10 Dec 2008 - 22 Dec 2021 |
|
Geddes, Susan Constance Eva Individual |
Whangarei |
09 Jun 2009 - 22 Dec 2021 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
09 Jun 2009 - 22 Dec 2021 |
|
Riddler, Dorothy Joyce Individual |
94 Boundary Road Whangarei 0112 |
09 Jun 2009 - 23 Dec 2021 |
|
Geddes, Susan Constance Eva Individual |
Whangarei |
09 Jun 2009 - 22 Dec 2021 |
|
Geddes, Peter Mark Lisle Individual |
Whangarei 0178 |
10 Dec 2008 - 22 Dec 2021 |
|
Geddes, Peter Mark Lisle Individual |
Whangarei 0178 |
10 Dec 2008 - 22 Dec 2021 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
09 Jun 2009 - 22 Dec 2021 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
09 Jun 2009 - 22 Dec 2021 |
|
Botica, Dean Graham Individual |
Rd 1 Onerahi 0192 |
10 Dec 2008 - 27 Oct 2020 |
|
Brown, Ean Innes Individual |
R D 2 Whangarei |
09 Jun 2009 - 27 Oct 2020 |
|
Botica, Dean Graham Individual |
Rd 1 Onerahi 0192 |
10 Dec 2008 - 27 Oct 2020 |
Location
Companies nearby
 |
Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |