Hawken Farm Limited was launched on 02 May 2013 and issued an NZ business number of 9429030251649. The registered LTD company has been managed by 2 directors: Margaret Bernadette Hawken - an active director whose contract started on 02 May 2013,
Anthony John Hawken - an active director whose contract started on 02 May 2013.
According to BizDb's database (last updated on 27 Mar 2022), the company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 03 Feb 2022, Hawken Farm Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
A total of 1200 shares are allocated to 5 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Anthony Hawken (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Margaret Hawken - located at Ohope, Ohope.
The next share allocation (958 shares, 79.83%) belongs to 3 entities, namely:
Margaret Hawken, located at Ohope, Ohope (a director),
Sharp Tudhope Trustee Services No 42 Limited, located at 152 Devonport Road, Tauranga (an entity),
Anthony Hawken, located at Ohope, Ohope (a director). Hawken Farm Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Oct 2020 to 03 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Oct 2018 to 02 Oct 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 21 Sep 2017 to 04 Oct 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 05 Oct 2015 to 21 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 02 May 2013 to 05 Oct 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 10 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Anthony John Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Margaret Bernadette Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Shares Allocation #3 Number of Shares: 958 | |||
| Director | Margaret Bernadette Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 42 Limited Shareholder NZBN: 9429030268555 |
152 Devonport Road Tauranga 3110 New Zealand |
13 May 2014 - |
| Director | Anthony John Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Shares Allocation #4 Number of Shares: 120 | |||
| Director | Anthony John Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Director | Margaret Bernadette Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 42 Limited Shareholder NZBN: 9429030268555 |
152 Devonport Road Tauranga 3110 New Zealand |
13 May 2014 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 42 Limited Shareholder NZBN: 9429030268555 |
152 Devonport Road Tauranga 3110 New Zealand |
13 May 2014 - |
| Director | Margaret Bernadette Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
| Director | Anthony John Hawken |
Ohope Ohope 3121 New Zealand |
02 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 |
02 May 2013 - 13 May 2014 | |
| Entity | Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 |
02 May 2013 - 13 May 2014 |
Margaret Bernadette Hawken - Director
Appointment date: 02 May 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Sep 2020
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 May 2013
Anthony John Hawken - Director
Appointment date: 02 May 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Sep 2020
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 02 May 2013
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