General information

Hawkdun Pastoral Limited

Type: NZ Limited Company (Ltd)
9429037249007
New Zealand Business Number
1038081
Company Number
Registered
Company Status

Hawkdun Pastoral Limited (New Zealand Business Number 9429037249007) was incorporated on 07 Jun 2000. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 03 Mar 2021. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4997 shares (99.94 per cent of shares), namely:
Sc Nominees 2017 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cavanagh, Anna Marie (an individual) located at Saint Bathans, Oturehua postcode 9386,
Cavanagh, Hamish Victor (an individual) located at Saint Bathans, Oturehua postcode 9386. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Cavanagh, Anna Marie (an individual) - located at Saint Bathans, Oturehua. The next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Cavanagh, Hamish Victor, located at Saint Bathans, Oturehua (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Hamish Victor Cavanagh
Saint Bathans, Oturehua, 9386
Address used since 05 Dec 2016
Director 27 Apr 2010 - current
Joan Ann Cavanagh
Rd 2, Omakau, 9377
Address used since 05 Dec 2016
Director 07 Jun 2000 - 20 Oct 2022
Richard Norman Cavanagh
Rd 2, Omakau, 9377
Address used since 05 Dec 2016
Director 07 Jun 2000 - 01 Nov 2020
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 21 Jun 2018 - 03 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 11 Dec 2017 - 21 Jun 2018
1 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Dec 2017 - 11 Dec 2017
16 Limerick Street, Alexandra, Alexandra, 9320 Registered & physical 17 Dec 2015 - 04 Dec 2017
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 27 Aug 2015 - 17 Dec 2015
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 20 Nov 2012 - 27 Aug 2015
C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra Physical & registered 30 Nov 2001 - 30 Nov 2001
C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra Registered & physical 30 Nov 2001 - 20 Nov 2012
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4997
Shareholder Name Address Period
Sc Nominees 2017 Limited
Shareholder NZBN: 9429046119421
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 May 2018 - current
Cavanagh, Anna Marie
Individual
Saint Bathans
Oturehua
9386
12 May 2015 - current
Cavanagh, Hamish Victor
Individual
Saint Bathans
Oturehua
9386
07 Jun 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cavanagh, Anna Marie
Individual
Saint Bathans
Oturehua
9386
12 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cavanagh, Hamish Victor
Individual
Saint Bathans
Oturehua
9386
07 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
07 Jun 2000 - 01 May 2018
Cavanagh, Joan Ann
Individual
Rd 2
Omakau
9377
07 Jun 2000 - 01 May 2018
Cavanagh, Richard Norman
Individual
Rd 2
Omakau
9377
07 Jun 2000 - 06 Dec 2022
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity
07 Jun 2000 - 01 May 2018
Cavanagh, Joan Ann
Individual
Rd 2
Omakau
9377
07 Jun 2000 - 01 May 2018
Cavanagh, Joan Ann
Individual
Alexandra
Alexandra
9320
07 Jun 2000 - 01 May 2018
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity
Dunedin
9016
07 Jun 2000 - 01 May 2018
Cavanagh, Joan Ann
Individual
Rd 2
Omakau
9377
07 Jun 2000 - 01 May 2018
Cavanagh, Joan Ann
Individual
Rd 2
Omakau
9377
07 Jun 2000 - 01 May 2018
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity
Dunedin
9016
07 Jun 2000 - 01 May 2018
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity
Dunedin
9016
07 Jun 2000 - 01 May 2018
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity
Dunedin
9016
07 Jun 2000 - 01 May 2018
Anderson, Andrew John
Individual
Maori Hill
Dunedin
9010
07 Jun 2000 - 01 May 2018
Cavanagh, Richard Norman
Individual
R D 1
Oturehua, Central Otago
07 Jun 2000 - 06 Dec 2022
Location
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