Whitehawk Down Limited was launched on 29 Jun 2012 and issued a number of 9429030613744. This registered LTD company has been managed by 3 directors: Roger Gordon - an active director whose contract started on 29 Jun 2012,
Alexander Robert Gordon - an active director whose contract started on 29 Jun 2012,
Grant Lawrie - an inactive director whose contract started on 29 Jun 2012 and was terminated on 22 Nov 2018.
As stated in BizDb's database (updated on 04 Apr 2024), the company registered 1 address: Suite 1, 93 Ardmore Street, Wanaka, 9305 (types include: registered, service).
Up until 19 Feb 2019, Whitehawk Down Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 1200 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 395 shares are held by 3 entities, namely:
Gordon, Robyn (an individual) located at Wanaka, Wanaka postcode 9305,
Guest Hambleton Trustees 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gordon, Alexander Robert (a director) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 2 shareholders, holds 66.92 per cent shares (exactly 803 shares) and includes
Gordon, Leisa - located at Wanaka,
Gordon, Roger - located at Wanaka.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Gordon, Alexander Robert, located at Wanaka, Wanaka (a director). Whitehawk Down Limited was classified as "Pub operation - mainly drinking place" (ANZSIC H452040).
Previous addresses
Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 19 Feb 2019
Address #2: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Jun 2014 to 28 Nov 2018
Address #3: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 29 Jun 2012 to 11 Jun 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 395 | |||
| Individual | Gordon, Robyn |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2012 - |
| Entity (NZ Limited Company) | Guest Hambleton Trustees 2021 Limited Shareholder NZBN: 9429049316216 |
Dunedin Central Dunedin 9016 New Zealand |
16 Sep 2021 - |
| Director | Gordon, Alexander Robert |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 803 | |||
| Individual | Gordon, Leisa |
Wanaka 9305 New Zealand |
29 Jun 2012 - |
| Director | Gordon, Roger |
Wanaka 9305 New Zealand |
29 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gordon, Alexander Robert |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gordon, Roger |
Wanaka 9305 New Zealand |
29 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
21 Dec 2018 - 16 Sep 2021 | |
| Individual | Lawrie, Grant |
Meadowstone Wanaka 9305 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
| Individual | Lawrie, Charlotte |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
| Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
Ashburton 7700 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
| Individual | Lawrie, Charlotte |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
| Entity | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 Company Number: 6218569 |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2018 - 16 Sep 2021 |
| Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
Ashburton 7700 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
| Individual | Hepburn, Lawrie James |
Wanaka 9305 New Zealand |
29 Jun 2012 - 26 Sep 2017 |
| Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
Ashburton 7700 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
| Individual | Lawrie, Charlotte |
Wanaka Wanaka 9305 New Zealand |
29 Jun 2012 - 21 Dec 2018 |
Roger Gordon - Director
Appointment date: 29 Jun 2012
Address: Wanaka, 9305 New Zealand
Address used since 18 Sep 2023
Address: Meadowstone, Wanaka, 9305 New Zealand
Address used since 01 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Sep 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Jun 2012
Alexander Robert Gordon - Director
Appointment date: 29 Jun 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Jun 2012
Grant Lawrie - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 22 Nov 2018
Address: Meadowstone, Wanaka, 9305 New Zealand
Address used since 01 Sep 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Jun 2012
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