General information
Hawthorndale Estate Limited
Type: NZ Limited Company (Ltd)9429033300252
New Zealand Business Number
1957518
Company Number
Registered
Company Status
Hawthorndale Estate Limited (issued an NZ business number of 9429033300252) was started on 21 Jun 2007. 2 addresses are currently in use by the company: 237 Salisbury Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Suite 4, 310 Tristram Street, Hamilton Central, Hamilton had been their registered address, until 14 Apr 2023. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Lascelles, Daneen Sheree (an individual) located at Christchurch Central, Christchurch postcode 8013,
Lascelles, Richard Michael Ivan (an individual) located at Christchurch Central, Christchurch postcode 8013,
Richard Lascelles (a director) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical | 11 Oct 2021 |
| 237 Salisbury Street, Christchurch Central, Christchurch, 8013 | Registered & service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daneen Sheree Lascelles
Christchurch Central, Christchurch, 8013
Address used since 03 Sep 2015 |
Director | 03 Sep 2015 - current |
|
Richard Michael Ivan Lascelles
Christchurch Central, Christchurch, 8013
Address used since 03 Jul 2013 |
Director | 03 Jul 2013 - 03 Sep 2015 |
|
Daniel Stedmond
Saint Albans, Christchurch, 8014
Address used since 01 Apr 2011 |
Director | 26 Feb 2010 - 04 Jul 2013 |
|
Daneen Sheree Lascelles
Christchurch,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 26 Feb 2010 |
|
Richard Michael Ivan Lascelles
Christchurch,
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 25 Jul 2008 |
|
Michael Gordon Wilson
Rd1, Ragaln,
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 12 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Oct 2021 - 14 Apr 2023 |
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 22 Sep 2020 - 11 Oct 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Sep 2016 - 22 Sep 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 25 Sep 2014 - 12 Sep 2016 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 31 Jul 2013 - 25 Sep 2014 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 11 Jul 2013 - 31 Jul 2013 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 11 Jul 2013 - 12 Sep 2016 |
| Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 | Registered & physical | 24 Aug 2011 - 11 Jul 2013 |
| Level 3, Urs House, 287 Durham Street, Christchurch, 8013 | Registered & physical | 10 Jan 2011 - 24 Aug 2011 |
| 415 St Asaph Street, Christchurch | Registered & physical | 06 Jun 2008 - 10 Jan 2011 |
| Level 3, Securities House,, 221 Gloucester Street,, Christchurch | Registered & physical | 21 Jun 2007 - 06 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lascelles, Daneen Sheree Individual |
Christchurch Central Christchurch 8013 |
26 Jun 2015 - current |
|
Lascelles, Richard Michael Ivan Individual |
Christchurch Central Christchurch 8013 |
26 Jun 2015 - current |
|
Richard Michael Ivan Lascelles Director |
Christchurch Central Christchurch 8013 |
26 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
14 Sep 2012 - 26 Jun 2015 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
14 Sep 2012 - 26 Jun 2015 | |
|
Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Company Number: 1004000 Entity |
21 Jun 2007 - 22 Dec 2010 | |
|
Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 Company Number: 1004000 Entity |
21 Jun 2007 - 22 Dec 2010 | |
|
Wilson, Michael Gordon Individual |
Raglan |
21 Jun 2007 - 21 Jun 2007 |
|
Armitage, James Individual |
22 Dec 2010 - 14 Sep 2012 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
14 Sep 2012 - 26 Jun 2015 |
Location
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383 One Limited 128 Rostrevor Street |
|
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|
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|
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|
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|
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