Hgwdkn Two Limited, a registered company, was incorporated on 03 Mar 2009. 9429032369731 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Hugh Garth Weir - an active director whose contract started on 03 Mar 2009,
Dorothy Kaye Nicholson - an inactive director whose contract started on 03 Mar 2009 and was terminated on 05 Aug 2009,
Antony Peter Guthrie - an inactive director whose contract started on 03 Mar 2009 and was terminated on 17 Mar 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 89A Waihi Road, Hawera, 4610 (category: physical, registered).
Hgwdkn Two Limited had been using 250 Waihi Road, Hawera as their physical address up until 12 Mar 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 03 Mar 2009 to 24 Jan 2012 they were called Moller Johnson Motors Limited.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group includes 128 shares (12.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 158 shares (15.8 per cent). Finally the 3rd share allocation (390 shares 39 per cent) made up of 1 entity.
Principal place of activity
89a Waihi Road, Hawera, 4610 New Zealand
Previous addresses
Address: 250 Waihi Road, Hawera New Zealand
Physical & registered address used from 11 Jun 2010 to 12 Mar 2012
Address: 39-49 Regent Street, Hawera
Registered & physical address used from 03 Mar 2009 to 11 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 128 | |||
| Individual | Weir, Duncan Clarke |
Hawera Hawera 4610 New Zealand |
09 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 158 | |||
| Individual | Chapman, Margaret Ann |
New Plymouth New Plymouth 4310 New Zealand |
09 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 390 | |||
| Individual | Weir, Hugh Garth |
Hawera Hawera 4610 New Zealand |
03 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 198 | |||
| Individual | Weir, Gillian Madge |
Hawera Hawera 4610 New Zealand |
09 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 32 | |||
| Individual | Gould, James Herbert |
Hawera Hawera 4610 New Zealand |
09 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 94 | |||
| Individual | Nicholson, Dorothy Kaye |
Rd 14 Hawera 4674 New Zealand |
09 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guthrie, Antony Peter |
Wanganui |
03 Mar 2009 - 03 Mar 2009 |
Hugh Garth Weir - Director
Appointment date: 03 Mar 2009
Address: Hawera, Hawera, 4610 New Zealand
Address used since 19 Mar 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 25 May 2010
Dorothy Kaye Nicholson - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 05 Aug 2009
Address: Rd 14, Hawera, New Zealand
Address used since 03 Mar 2009
Antony Peter Guthrie - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 17 Mar 2009
Address: Wanganui, New Zealand
Address used since 03 Mar 2009
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