HAWKSBURY VILLAGE MANAGEMENT LIMITED

IMPORTANT INFORMATION

Company number:	630086
NZBN:	9429038687082
Status:	Registered
Date registered:	October 6, 1993
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed November 30, 2025
Companies Office:	View

Addresses

Registered Office
Care of Hawksbury Village Management Limited, 7 Truby King Drive, Waikouaiti, 9471
Address for service
Care of Hawksbury Village Management Limited, 34 Truby King Drive, Rd 1, Waikouaiti, 9471

EXTRA INFORMATION

Business classification:

D281230 Sewerage system operation
D281210 Drainage system operation (town or stormwater)
D281120 Water supply system operation
D264020 Electricity market operation

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Raymond John MCCALLION

Appointed: September 28, 2018

Gerrard James Robert PILE

Appointed: September 17, 2024

Rachel Ann PILE

Appointed: August 3, 2025

Winifred Anne LOUIE

Appointed: August 3, 2025

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

430 total shares

1.16%

(5 shares)

Susan GRAHAM

1.16%

(5 shares)

Sandra HELSLOOT Philip SOUTHWART

1.16%

(5 shares)

David Christopher HAGGIE

1.16%

(5 shares)

Kevin ANDERSEN Jessie Valmar ANDERSEN

1.16%

(5 shares)

Colin DENNISON Lesley DENNISON Sahryn MCGARRY

1.16%

(5 shares)

Pooja KHOKRA Sunil KUMAR

1.16%

(5 shares)

Graeme Alexander AHLBRANDT

1.16%

(5 shares)

Donna Maria HENARE

1.16%

(5 shares)

Russell Bruce BEGLEY Venus Maree FINDLAY

1.16%

(5 shares)

Elizabeth MORTON

1.16%

(5 shares)

Gordon Charles BAYNE Roswitha BAYNE

1.16%

(5 shares)

Eleanor RITCHIE

1.16%

(5 shares)

Ian TAHAU Sandra TAHAU

1.16%

(5 shares)

Emma TEMPLE Jelita NOVIARINI

1.16%

(5 shares)

Simon KITCHINGMAN

1.16%

(5 shares)

Alice Jessican RAFFILLS Dylan Charles KING

1.16%

(5 shares)

Elaine Dawn GLIDDON

1.16%

(5 shares)

Taine PHILIPS

1.16%

(5 shares)

Jim CAMPBELL Susan CAMPBELL

1.16%

(5 shares)

Bevan John CLYNE Wendy Joy CLYNE

1.16%

(5 shares)

6029767 - DIVEPRO LIMITED

11.63%

(50 shares)

Southern Horizons Developments Limited

1.16%

(5 shares)

Ben CHAPMAN Monica CHAPMAN

1.16%

(5 shares)

Martin Gerard O'MALLEY

1.16%

(5 shares)

Josh Charles HEWITT Kylie MATAKI

1.16%

(5 shares)

Anton Evert VROON

1.16%

(5 shares)

1654053 - ONETANGI BAY DEVELOPERS LIMITED

1.16%

(5 shares)

2585423 - Hawksbury Christian Fellowship

1.16%

(5 shares)

Stephen CAMPBELL Nicola CAMPBELL

1.16%

(5 shares)

Braydon COOMBES

1.16%

(5 shares)

Liam SPELLMAN

1.16%

(5 shares)

William John BROUGHTON

1.16%

(5 shares)

Alan KENNEDY

1.16%

(5 shares)

Colin Ross JANE

1.16%

(5 shares)

Shane AYERS

1.16%

(5 shares)

Colleen Mabel LEE

1.16%

(5 shares)

Takako SHIZU Nick PIERAU

1.16%

(5 shares)

Elizabeth Joan JOLLY

1.16%

(5 shares)

Donna Iris LAIDLER Allan Andrew LAIDLER

1.16%

(5 shares)

Lindsay Alexander RICHARDSON

1.16%

(5 shares)

Hendrick Lourens Marthinus DU PLESSSIS Maria DU PLESSIS

1.16%

(5 shares)

Thomas David RODGERS

1.16%

(5 shares)

Kathleen Ella - Mina WINTRUP

1.16%

(5 shares)

Michelle Ann MCCARTNEY Mark Andrew SCOTT

1.16%

(5 shares)

Gillian Kathleen O'CALLAGHAN

1.16%

(5 shares)

Winifred Anne LOUIE

1.16%

(5 shares)

Eli SMITH

1.16%

(5 shares)

Nga Manu PANAIRAU Fiona Tracy PANAIRAU

1.16%

(5 shares)

Shalin WHITE

1.16%

(5 shares)

Bryan JOYCE

1.16%

(5 shares)

Peter DIGLIN

1.16%

(5 shares)

Anthony Arthur BROAD

1.16%

(5 shares)

Lyndsey Francis NEWTON

1.16%

(5 shares)

Isobel Maria NICHOLLS

1.16%

(5 shares)

Glenys EAMES Philip EAMES

1.16%

(5 shares)

Kevin Eric Thomas DAVIS

1.16%

(5 shares)

Phillip John RICHARDSON Christine Swainson BAKER

1.16%

(5 shares)

Rachel PILE Gerrard PILE

1.16%

(5 shares)

Susanne Dorothea QUINGER

1.16%

(5 shares)

Jordan TRELEAVEN

1.16%

(5 shares)

Ana KOUZOVLEVA

1.16%

(5 shares)

Rowan SCOTT Kylie SCOTT

1.16%

(5 shares)

Johnn BARNETT Glenys BARNETT

1.16%

(5 shares)

9157005 - MKM PROPERTIES (2024) LIMITED

1.16%

(5 shares)

Moana Gow Pool Trust

1.16%

(5 shares)

William John MULLIN Stephanie Joan MULLIN

1.16%

(5 shares)

James ABRAHAM

1.16%

(5 shares)

Roger HARRINGTON

1.16%

(5 shares)

Samuel Cassidy CADDEN

1.16%

(5 shares)

Paula HARRIS Dion HARRIS

1.16%

(5 shares)

Wayne Kenneth COURT

1.16%

(5 shares)

Jennifer Alice MANDLI-ROGER

1.16%

(5 shares)

Jane Lida Margaret STEVENS Adam William Stewart STEVENS Yeliz AZMAK-STEVENS

1.16%

(5 shares)

Elizabeth FERGUSON Andrew THORNTON

1.16%

(5 shares)

Matu Rako KELLY

1.16%

(5 shares)

Sandra CLARK

1.16%

(5 shares)

Michelle DEVENIE

Source: Companies Office