General information
The Home Centre Limited
Type: NZ Limited Company (Ltd)9429032008494
New Zealand Business Number
119523
Company Number
Registered
Company Status
The Home Centre Limited (NZBN 9429032008494) was registered on 29 Jun 1950. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 1202737 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 617400 shares (51.33% of shares), namely:
Hawtin, David Graeme (a director) located at Rd 4, Riverlands postcode 7274,
Hawtin, Shirley Anne (an individual) located at Rd 4, Riverlands postcode 7274. As far as the second group is concerned, a total of 2 shareholders hold 48.67% of all shares (exactly 585337 shares); it includes
Hawtin, David Graeme (a director) - located at Rd 4, Riverlands,
Marlborough Trustees Limited (an entity) - located at Blenheim, Blenheim. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174-186 Alabama Road, Blenheim | Service & physical | 07 Apr 2009 |
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Hawtin
Rd 4, Riverlands, 7274
Address used since 23 Feb 2021
Rd 4, Riverlands, 7274
Address used since 08 Mar 2019
Rd 4, Blenheim, 7274
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Amy Marie Darling
Rd 4, Riverlands, 7274
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Graeme Francis Hawtin
Rd 4, Riverlands, 7274
Address used since 18 Oct 2022
Rd 4, Blenheim, 7274
Address used since 28 Jan 2016 |
Director | 02 May 1991 - 17 Jan 2023 |
|
Robert John Marks
Springlands, Blenheim, 7201
Address used since 11 Jan 2017 |
Director | 13 Aug 2001 - 24 Nov 2017 |
|
Ajit Joseph Johnpillai
Russley, Christchurch, 8042
Address used since 31 Mar 2016 |
Director | 30 Apr 1991 - 20 Aug 2016 |
|
David Graeme Hawtin
Bleheim,
Address used since 31 Mar 2005 |
Director | 13 Aug 2001 - 20 Mar 2008 |
|
Brian Francis Kerridge
Blenheim,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 26 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered | 08 Apr 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Registered | 29 Apr 2011 - 08 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered | 20 Feb 2008 - 29 Apr 2011 |
| 27-29 Grove Road, Blenheim | Registered | 23 Dec 1998 - 20 Feb 2008 |
| 18 Kinross Street, Blenheim | Physical | 23 Dec 1998 - 07 Apr 2009 |
| 27-29 Grove Road, Blenheim | Physical | 23 Dec 1998 - 23 Dec 1998 |
Financial Data
Financial info
1202737
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 617400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawtin, David Graeme Director |
Rd 4 Riverlands 7274 |
15 Jan 2021 - current |
|
Hawtin, Shirley Anne Individual |
Rd 4 Riverlands 7274 |
18 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 585337
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawtin, David Graeme Director |
Rd 4 Riverlands 7274 |
15 Jan 2021 - current |
|
Marlborough Trustees Limited Shareholder NZBN: 9429030099197 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
01 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naysmith, Alan James Individual |
Witherlea Blenheim 7201 |
27 Aug 2007 - 22 Jul 2014 |
|
Hawtin, Graeme Francis Individual |
Rd 4 Riverlands 7274 |
29 Jun 1950 - 17 Jan 2023 |
|
Hawtin, Matthew Paul Individual |
Rd 4 Blenheim 7274 |
12 Jan 2016 - 05 Nov 2020 |
|
Johnpillai, Ajit Joseph Individual |
Russley Christchurch 8042 |
29 Jun 1950 - 01 Sep 2016 |
|
Mustard, Kelvin Stuart Individual |
Blenheim |
31 Mar 2004 - 31 Mar 2006 |
|
Kilworth, Michael Shaun Individual |
Blenheim |
31 Mar 2004 - 31 Mar 2006 |
|
Hawtin, Shirley Ann Individual |
Rd 4 Riverlands 7274 |
29 Jun 1950 - 18 Oct 2022 |
|
Deadwood Saloon Limited Shareholder NZBN: 9429033618807 Company Number: 1907220 Entity |
23 May 2007 - 27 Aug 2007 | |
|
Hawtin, David Graeme Individual |
Rd 4 Riverlands 7274 |
12 Jan 2016 - 05 Nov 2020 |
|
Mustard, Kelvin Stuart Individual |
Blenheim |
31 Mar 2004 - 31 Mar 2006 |
|
Hawtin Trustees Limited Shareholder NZBN: 9429032497205 Company Number: 2187383 Entity |
Mayfield Blenheim 7201 |
01 Sep 2016 - 15 Jan 2021 |
|
Hawtin, Shirley Ann Individual |
Rd 4 Riverlands 7274 |
29 Jun 1950 - 18 Oct 2022 |
|
Deadwood Saloon Limited Shareholder NZBN: 9429033618807 Company Number: 1907220 Entity |
23 May 2007 - 27 Aug 2007 | |
|
Johnpillai, Ajit Joseph Individual |
Russley Christchurch 8042 |
29 Jun 1950 - 01 Sep 2016 |
|
Wain & Naysmith Trustees No 12 Limited Shareholder NZBN: 9429041324684 Company Number: 5389722 Entity |
22 Jul 2014 - 12 Jan 2016 | |
|
Hawtin, Graeme Francis Individual |
Blenheim |
29 Jun 1950 - 17 Jan 2023 |
|
Kilworth, Allison Margaret Individual |
Blenheim |
31 Mar 2004 - 31 Mar 2006 |
|
Hawtin Trustees Limited Shareholder NZBN: 9429032497205 Company Number: 2187383 Entity |
Mayfield Blenheim 7201 |
01 Sep 2016 - 15 Jan 2021 |
|
Hawtin Trustees Limited Shareholder NZBN: 9429032497205 Company Number: 2187383 Entity |
Mayfield Blenheim 7201 |
01 Sep 2016 - 15 Jan 2021 |
|
Qviii Limited Shareholder NZBN: 9429033618807 Company Number: 1907220 Entity |
23 May 2007 - 27 Aug 2007 | |
|
Mustard, Moerea Evelyn Individual |
Blenheim |
31 Mar 2004 - 31 Mar 2006 |
|
Johnpillai, Marianne Antoinette Individual |
Russley Christchurch 8042 |
29 Jun 1950 - 01 Sep 2016 |
|
Wain & Naysmith Trustees No 12 Limited Shareholder NZBN: 9429041324684 Company Number: 5389722 Entity |
22 Jul 2014 - 12 Jan 2016 | |
|
Gracharlyn Shell No. 2 Limited Shareholder NZBN: 9429033618807 Company Number: 1907220 Entity |
23 May 2007 - 27 Aug 2007 | |
|
Gracharlyn Shell No. 2 Limited Shareholder NZBN: 9429033618807 Company Number: 1907220 Entity |
23 May 2007 - 27 Aug 2007 | |
|
Hawtin, Graeme Francis Individual |
Blenheim |
29 Jun 1950 - 17 Jan 2023 |
|
Kilworth, Michael Shaun Individual |
Blenheim |
31 Mar 2004 - 31 Mar 2006 |
|
Hawtin, Graeme Francis Individual |
Rd 4 Blenheim 7274 |
29 Jun 1950 - 17 Jan 2023 |
|
Hawtin, Graeme Francis Individual |
Witherlea Blenheim 7201 |
18 Nov 2008 - 12 Jan 2016 |
Location
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