General information

Hawthornden Management Limited

Type: NZ Limited Company (Ltd)
9429036578610
New Zealand Business Number
1196558
Company Number
Registered
Company Status

Hawthornden Management Limited (New Zealand Business Number 9429036578610) was registered on 07 May 2002. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 30 Aug 2011. Hawthornden Management Limited used other names, namely: 100 Hawthornden Road Limited from 26 Apr 2007 to 06 Jun 2017, Bangor Farming Limited (07 May 2002 to 26 Apr 2007). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 980 shares (98% of shares), namely:
Gould, Timothy Derrick (an individual) located at Rd 1, Christchurch postcode 7670. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Hutton, Mary (an individual) - located at Avonhead, Christchurch. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 24 Aug 2010
39 George Street, Timaru, 7910 Registered 30 Aug 2011
Directors
Name and Address Role Period
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 19 Aug 2013
Director 07 May 2002 - current
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 24 Aug 2010 - 30 Aug 2011
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 07 May 2002 - 24 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Gould, Timothy Derrick
Individual
Rd 1
Christchurch
7670
15 Mar 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hutton, Mary
Individual
Avonhead
Christchurch
8042
07 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Gould, Timothy Derrick
Individual
Coutts Island
Christchurch
09 Aug 2004 - 27 Jun 2010
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
07 May 2002 - 09 Aug 2004
Hutton, Jonathan Rhodes
Individual
Christchurch
07 May 2002 - 09 Aug 2004
Hutton, Jonathan Rhodes
Individual
Avonhead
Christchurch
8042
07 May 2002 - 09 Aug 2004
Joseph, John Lindsay
Individual
Avonhead
Christchurch
8042
12 Aug 2008 - 15 Mar 2019
Hutton, Jonathan Rhodes
Individual
Christchurch
07 May 2002 - 09 Aug 2004
Saunders, Geoffrey Childers
Individual
Christchurch
07 May 2002 - 09 Aug 2004
Location
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