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 |
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 |
Previous address | Type | Period |
---|---|---|
243 State Highway 2, Bethlehem, Tauranga, 3110 | Registered & physical | 29 Sep 2016 - 10 Aug 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, David James Director |
Tauriko Tauranga 3110 |
29 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Rebecca Joy Hawthorne Director |
Tauriko Tauranga 3110 |
29 Sep 2016 - current |
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 |
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