General information
Hawridge Developments Limited
Type: NZ Limited Company (Ltd)9429039379245
New Zealand Business Number
416812
Company Number
Registered
Company Status
Hawridge Developments Limited (issued a business number of 9429039379245) was started on 16 Dec 1988. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 15 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mackenzie Elvin Trustees (Catalyst) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Gregory Paul (an individual) located at Mount Maunganui postcode 3116. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 14 Feb 1992 - current |
|
Bain Mcdonald
Mount Maunganui,
Address used since 10 Sep 1993 |
Director | 10 Sep 1993 - 03 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 28 May 2008 - 15 Sep 2020 |
| Staples Rodway Tauranga Limited, 132 First Ave, Tauranga | Registered & physical | 18 Jan 2008 - 28 May 2008 |
| 7 Gravatt Road, Management Office, Palm Beach Plaza, Papamoa, Tauranga | Physical | 12 Feb 2005 - 18 Jan 2008 |
| 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga | Registered | 04 Oct 2004 - 18 Jan 2008 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Registered | 10 Mar 2001 - 04 Oct 2004 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Registered & physical | 31 Mar 2000 - 10 Mar 2001 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical & registered | 30 Nov 1998 - 31 Mar 2000 |
| C/- Wilson Eliott Chartered Accountants, 11-13 Falcon Street, Parnell, Auckland | Registered | 30 Jul 1994 - 30 Nov 1998 |
| Nzi House, 6th Floor, 35 Grey Street, Tauranga | Registered | 30 Jul 1994 - 30 Jul 1994 |
| 8 May Street,, Mount Maunganui. | Registered | 18 Apr 1994 - 18 Apr 1994 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees (catalyst) Limited Shareholder NZBN: 9429051381912 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Sep 2023 - current |
|
Clarke, Gregory Paul Individual |
Mount Maunganui 3116 |
16 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
25 Jun 2007 - 27 Sep 2023 |
|
O'neal, Mike Individual |
Mount Maunganui |
12 Jun 2007 - 12 Jun 2007 |
|
Woudberg, Eric Herman Individual |
R D 2 Tauranga |
27 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |