General information

Hawthorne Coffee Roasters 2006 Limited

Type: NZ Limited Company (Ltd)
9429034249147
New Zealand Business Number
1784605
Company Number
Registered
Company Status

Hawthorne Coffee Roasters 2006 Limited (issued an NZBN of 9429034249147) was started on 20 Mar 2006. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, up to 02 May 2012. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Ormond, Benita Barbara (an individual) located at Rd 2, Hastings postcode 4172,
Ormond, Christopher Arthur (an individual) located at Mahora, Hastings postcode 4120,
Ormond, Thomas Brandon (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Ormond, Benita Barbara (an individual) - located at Rd 2, Hastings. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ormond, Thomas Brandon, located at Rd 2, Hastings (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 02 May 2012
Directors
Name and Address Role Period
Benita Barbara Ormond
Rd 2, Hastings, 4172
Address used since 08 Apr 2013
Director 04 Aug 2011 - current
Thomas Brandon Ormond
Rd 2, Hastings, 4172
Address used since 08 Apr 2013
Director 04 Aug 2011 - current
Benjamin Guy Gaddum
Rd 2, Hastings, 4172
Address used since 28 Apr 2010
Director 20 Mar 2006 - 13 Nov 2019
Roger Peter Sinclair
Hastings, Hastings, 4122
Address used since 24 May 2018
Raureka, Hastings, 4120
Address used since 25 May 2017
Director 20 Mar 2006 - 13 Nov 2019
Peter Clennell Fenwicke
Queen Street, Hastings,
Address used since 20 Mar 2006
Director 20 Mar 2006 - 28 Aug 2007
Addresses
Previous address Type Period
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 20 Mar 2006 - 02 May 2012
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Ormond, Benita Barbara
Individual
Rd 2
Hastings
4172
19 Sep 2011 - current
Ormond, Christopher Arthur
Individual
Mahora
Hastings
4120
08 Dec 2021 - current
Ormond, Thomas Brandon
Individual
Rd 2
Hastings
4172
19 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ormond, Benita Barbara
Individual
Rd 2
Hastings
4172
19 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ormond, Thomas Brandon
Individual
Rd 2
Hastings
4172
19 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Roger Peter
Individual
Havelock North
20 Mar 2006 - 19 Sep 2011
Gaddum, Ann Wallis
Individual
Havelock North
20 Mar 2006 - 05 May 2011
Bell, Jonathan Charles
Individual
Havelock North
4130
05 May 2011 - 19 Sep 2011
Gaddum, Benjamin Guy
Individual
Havelock North
20 Mar 2006 - 19 Sep 2011
Location
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