General information

Hawthorne Mackenzie Holdings Limited

Type: NZ Limited Company (Ltd)
9429043348930
New Zealand Business Number
6118807
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Hawthorne Mackenzie Holdings Limited (New Zealand Business Number 9429043348930) was incorporated on 29 Sep 2016. 2 addresses are currently in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). 243 State Highway 2, Bethlehem, Tauranga had been their registered address, until 10 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Mackenzie, Rebecca Joy Hawthorne (a director) located at Tauriko, Tauranga postcode 3110,
Mackenzie, David James (a director) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mackenzie, David James (a director) - located at Tauriko, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Rebecca Joy Hawthorne, located at Tauriko, Tauranga (a director). "Real estate agency service" (business classification L672010) is the category the ABS issued to Hawthorne Mackenzie Holdings Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
4 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical & service 10 Aug 2022
Directors
Name and Address Role Period
David James Mackenzie
Tauriko, Tauranga, 3110
Address used since 29 Sep 2016
Director 29 Sep 2016 - current
Rebecca Joy Hawthorne Mackenzie
Tauriko, Tauranga, 3110
Address used since 29 Sep 2016
Director 29 Sep 2016 - current
Addresses
Previous address Type Period
243 State Highway 2, Bethlehem, Tauranga, 3110 Registered & physical 29 Sep 2016 - 10 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackenzie, Rebecca Joy Hawthorne
Director
Tauriko
Tauranga
3110
29 Sep 2016 - current
Mackenzie, David James
Director
Tauriko
Tauranga
3110
29 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, David James
Director
Tauriko
Tauranga
3110
29 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Rebecca Joy Hawthorne
Director
Tauriko
Tauranga
3110
29 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Entity
Bethlehem
Tauranga
3110
29 Sep 2016 - 16 May 2022
Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Entity
Bethlehem
Tauranga
3110
29 Sep 2016 - 16 May 2022
Location
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