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R S & H M Hawker Limited

Type: NZ Limited Company (Ltd)
9429037945176
NZBN
887585
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 17 May 2019
162 Owen Valley East Road
Murchison 7077
New Zealand
Registered & service address used since 29 May 2023

R S & H M Hawker Limited, a registered company, was launched on 11 Dec 1997. 9429037945176 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been managed by 2 directors: Helen Margaret Hawker - an active director whose contract started on 11 Dec 1997,
Rodney Stuart Hawker - an active director whose contract started on 11 Dec 1997.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 162 Owen Valley East Road, Murchison, 7077 (types include: registered, service).
R S & H M Hawker Limited had been using 1A Douglas Street, Whangarei as their physical address up until 17 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 28 Aug 2014 to 17 May 2019

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 19 Feb 2009 to 28 Aug 2014

Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 01 Jun 2004 to 19 Feb 2009

Address #4: C/- Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 12 Apr 2000 to 01 Jun 2004

Address #5: C/- Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei

Registered address used from 28 May 1998 to 12 Apr 2000

Address #6: Halse Johnston Billington, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address #7: Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 15 Dec 1997 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawker, Helen Margaret Murchison
7077
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawker, Rodney Stuart Murchison
7077
New Zealand
Directors

Helen Margaret Hawker - Director

Appointment date: 11 Dec 1997

Address: Murchison, 7077 New Zealand

Address used since 09 May 2022

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 25 May 2010


Rodney Stuart Hawker - Director

Appointment date: 11 Dec 1997

Address: Murchison, 7077 New Zealand

Address used since 09 May 2022

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 25 May 2010

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