General information
Hawkesdown Properties Limited
Type: NZ Limited Company (Ltd)9429033634951
New Zealand Business Number
1904721
Company Number
Registered
Company Status
Hawkesdown Properties Limited (issued a business number of 9429033634951) was started on 31 Jan 2007. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, service). 111 Avenue Road East, Hastings had been their registered address, until 07 Apr 2025. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Zinny Group Limited (an entity) located at Hastings postcode 4122. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical | 29 Aug 2012 |
| 111 Avenue Road East, Hastings, 4122 | Registered & service | 07 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Anne Darvill
Rd 1, Taupo, 3377
Address used since 14 Aug 2013
Rd 4, Taupo, 3384
Address used since 09 Aug 2019 |
Director | 31 Jan 2007 - current |
|
Michael David Darvill
Rd 1, Taupo, 3377
Address used since 14 Aug 2013
Rd 4, Taupo, 3384
Address used since 09 Aug 2019 |
Director | 31 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & service | 29 Aug 2012 - 07 Apr 2025 |
| 111 Avenue Road East, Hastings | Physical & registered | 31 Jan 2007 - 29 Aug 2012 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinny Group Limited Shareholder NZBN: 9429031085809 Entity (NZ Limited Company) |
Hastings 4122 |
30 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darvill, Michael David Individual |
Rd 1 Taupo 3377 |
31 Jan 2007 - 30 May 2011 |
|
Morrin, Kirsten Anne Individual |
Rd 1 Taupo 3377 |
31 Jan 2007 - 30 May 2011 |
Ultimate Holding Company
| Effective Date | 09 Aug 2016 |
| Name | Zinny Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3395734 |
| Country of origin | NZ |
| Address |
111 Avenue Road East Hastings 4122 |
Location
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