Hawthorn Property Holdings Limited was launched on 24 Aug 2011 and issued a business number of 9429030975194. This registered LTD company has been run by 2 directors: Danae Meredith Anderson - an active director whose contract started on 24 Aug 2011,
Lesley Lorraine Smith - an active director whose contract started on 24 Aug 2011.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 540 North Road, Clevedon, Auckland, 2582 (types include: registered, physical).
Up to 15 Sep 2021, Hawthorn Property Holdings Limited had been using 82 Ivanhoe Road, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anderson, Danae Meredith (a director) located at Rd 2, Clevedon postcode 2582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Lesley Lorraine - located at Rd2 Papakura, Auckland. Hawthorn Property Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
540 North Road, Clevedon, Auckland, 2582 New Zealand
Previous addresses
Address #1: 82 Ivanhoe Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Sep 2013 to 15 Sep 2021
Address #2: 88 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Aug 2011 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Anderson, Danae Meredith |
Rd 2 Clevedon 2582 New Zealand |
24 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Smith, Lesley Lorraine |
Rd2 Papakura Auckland 2582 New Zealand |
24 Aug 2011 - |
Danae Meredith Anderson - Director
Appointment date: 24 Aug 2011
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 07 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Lesley Lorraine Smith - Director
Appointment date: 24 Aug 2011
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 24 Aug 2011
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