General information

Hawthorn Limited

Type: NZ Limited Company (Ltd)
9429034843529
New Zealand Business Number
1618959
Company Number
Registered
Company Status

Hawthorn Limited (NZBN 9429034843529) was registered on 05 Apr 2005. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their physical address, until 11 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Lyall, Susan Kate (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Lyall, Jonathan David Lascelles (an individual) - located at Cashmere, Christchurch. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 11 Sep 2012
Directors
Name and Address Role Period
Jonathan David Lascelles Lyall
Cashmere, Christchurch, 8022
Address used since 06 Jun 2013
Director 05 Apr 2005 - current
Susan Kate Lyall
Cashmere, Christchurch, 8022
Address used since 06 Jun 2013
Director 05 Apr 2005 - 30 Mar 2022
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 26 Sep 2011 - 11 Sep 2012
Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch Physical & registered 05 Apr 2005 - 26 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Lyall, Susan Kate
Individual
Cashmere
Christchurch
8022
05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Lyall, Jonathan David Lascelles
Individual
Cashmere
Christchurch
8022
05 Apr 2005 - current
Location
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