General information
Hawthenden Limited
Type: NZ Limited Company (Ltd)9429036524976
New Zealand Business Number
1205450
Company Number
Registered
Company Status
Hawthenden Limited (New Zealand Business Number 9429036524976) was incorporated on 23 Apr 2002. 4 addresses are in use by the company: 115 Studholme Road, Rd 2, Wanaka, 9382 (type: registered, physical). Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch had been their physical address, up to 30 Apr 2012. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Fergus, Kenneth William (an individual) located at Merivale, Christchurch,
Mckay, Alan Bevin (an individual) located at R D 6, Cromwell, Central Otago,
Hopgood, Eric Arthur (an individual) located at Wanaka. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 19 Apr 2012 |
| 115 Studholme Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 30 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Arthur Hopgood
Wanaka, Wanaka, 9305
Address used since 16 Nov 2015 |
Director | 23 Apr 2002 - current |
|
Kenneth William Fergus
St Albans, Christchurch, 8014
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Owen William Hopgood
Wanaka, Wanaka, 9382
Address used since 16 Nov 2015 |
Director | 23 Apr 2002 - 07 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch | Physical & registered | 19 May 2009 - 30 Apr 2012 |
| C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Terrace, Christchurch | Physical & registered | 23 Sep 2008 - 19 May 2009 |
| C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch | Registered & physical | 30 Jun 2006 - 23 Sep 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 08 Oct 2003 - 30 Jun 2006 |
| Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 23 Apr 2002 - 08 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Kenneth William Individual |
Merivale Christchurch |
01 Oct 2003 - current |
|
Mckay, Alan Bevin Individual |
R D 6 Cromwell, Central Otago |
01 Oct 2003 - current |
|
Hopgood, Eric Arthur Individual |
Wanaka |
23 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopgood, Owen William Individual |
Wanaka |
23 Apr 2002 - 24 Nov 2023 |
|
Hopgood, Owen William Individual |
Wanaka |
23 Apr 2002 - 24 Nov 2023 |
Location
Companies nearby
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Undaunted Limited 115 Studholme Road |
|
Invincible Resources (no. 2) Limited 115 Studholme Road |
|
Studholme Holdings Limited 96 Studholme Road |
|
Studholme Developments Limited 96 Studholme Road |
|
Alpine Freedom Limited 51 West Meadows Drive |
|
Tristessa Capital Limited 13a Niger Street |