Hukatere Quarries Limited was launched on 19 Sep 1983 and issued a number of 9429039995186. This registered LTD company has been managed by 5 directors: Peter Ross Hawkes - an active director whose contract started on 10 Nov 2008,
Irene Jean Hawkes - an active director whose contract started on 05 Mar 2013,
John Benjerman Hawkes - an inactive director whose contract started on 20 Oct 1988 and was terminated on 14 Nov 2008,
Irene Jean Hawkes - an inactive director whose contract started on 03 Dec 2002 and was terminated on 31 Mar 2006,
Jace Lorraine Hawkes - an inactive director whose contract started on 20 Oct 1988 and was terminated on 18 Nov 2002.
According to BizDb's database (updated on 05 May 2024), the company uses 1 address: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, registered).
Up until 30 Nov 2023, Hukatere Quarries Limited had been using 217 Neems Road, Rd 1, Matakohe as their service address.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Tm Trustees Limited (an entity) located at Dargaville postcode 0310,
Hawkes, Irene Jean (an individual) located at Rd 1, Matakohe postcode 0593,
Hawkes, Peter Ross (an individual) located at Rd 1, Matakohe postcode 0593. Hukatere Quarries Limited is classified as "Limestone quarrying" (ANZSIC B091950).
Previous addresses
Address #1: 217 Neems Road, Rd 1, Matakohe, 0593 New Zealand
Service address used from 24 Nov 2015 to 30 Nov 2023
Address #2: Arapaoa Road, Rd 1, Matakohe New Zealand
Registered address used from 06 Dec 2005 to 01 Dec 2016
Address #3: Arapaoa Road, Rd 1, Matakohe New Zealand
Physical address used from 06 Dec 2005 to 24 Nov 2015
Address #4: R D 1, Matakohe
Registered address used from 20 Jun 1997 to 06 Dec 2005
Address #5: Tinopai Road, Rd 1, Matakohe
Physical address used from 20 Jun 1997 to 06 Dec 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Tm Trustees Limited Shareholder NZBN: 9429036825745 |
Dargaville 0310 New Zealand |
03 Nov 2022 - |
Individual | Hawkes, Irene Jean |
Rd 1 Matakohe 0593 New Zealand |
20 Mar 2009 - |
Individual | Hawkes, Peter Ross |
Rd 1 Matakohe 0593 New Zealand |
20 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Chartered Accountants 18 Parenga Street, Dargaville |
20 Mar 2009 - 03 Nov 2022 |
Individual | Hawkes, Estate Of John Benjerman |
Matakohe |
19 Sep 1983 - 17 Nov 2008 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Chartered Accountants 18 Parenga Street, Dargaville |
20 Mar 2009 - 03 Nov 2022 |
Individual | Hawkes, Jace Lorraine |
Matakohe |
19 Sep 1983 - 29 Nov 2005 |
Peter Ross Hawkes - Director
Appointment date: 10 Nov 2008
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 29 Nov 2016
Irene Jean Hawkes - Director
Appointment date: 05 Mar 2013
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 29 Nov 2016
John Benjerman Hawkes - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 14 Nov 2008
Address: Matakohe,
Address used since 20 Oct 1988
Irene Jean Hawkes - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 31 Mar 2006
Address: Matakohe,
Address used since 03 Dec 2002
Jace Lorraine Hawkes - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 18 Nov 2002
Address: Matakohe,
Address used since 20 Oct 1988
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