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General information

Hawksburn Station Limited

Type: NZ Limited Company (Ltd)
9429037095963
New Zealand Business Number
1096050
Company Number
Registered
Company Status

Hawksburn Station Limited (issued an NZ business number of 9429037095963) was registered on 26 Oct 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 31 Oct 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Tarbert Trustees (2015) Limited (an entity) located at Alexandra postcode 9320,
Mcelroy, Philip Andrew Sheridan (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Mcelroy, Philip Andrew Sheridan (an individual) - located at Rd 2, Cromwell. Our information was updated on 13 May 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 27 Oct 2011
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 Oct 2012
Last updated:
Directors
Name and Address Role Period
Philip Andrew Sheridan Mcelroy
Rd 2, Cromwell, 9384
Address used since 23 Oct 2012
Director 26 Oct 2000 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 27 Oct 2011 - 31 Oct 2012
Level 1, 69 Tarbert Street, Alexandra Registered & physical 18 Jun 2001 - 27 Oct 2011
C/- Lbbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Physical & registered 18 Jun 2001 - 18 Jun 2001
C/- Ibbotson & Cooney, 69 Tarbert Street, Alexandra Physical & registered 13 Nov 2000 - 18 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company) 		Alexandra
9320 		11 Mar 2016 - current
Mcelroy, Philip Andrew Sheridan
Individual 		Rd 2
Cromwell
9384 		30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcelroy, Philip Andrew Sheridan
Individual 		Rd 2
Cromwell
9384 		26 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual 		Bridge Hill
Alexandra
9320 		26 Oct 2000 - 11 Mar 2016
Thomson, Eric John
Individual 		Rd 2
Wanaka
9382 		26 Oct 2000 - 11 Mar 2016
Location
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street