B K Hawea Trustees Limited was incorporated on 18 May 2012 and issued a business number of 9429030679641. The registered LTD company has been run by 7 directors: Brendon John Adam - an active director whose contract started on 18 May 2012,
Marcus Martinus Schoonderbeek - an active director whose contract started on 01 Jan 2017,
Gregory David Wall - an active director whose contract started on 01 Jan 2017,
Angus James Lindsay - an active director whose contract started on 01 Jan 2024,
Emma Amelia Hastings - an active director whose contract started on 01 Jan 2024.
As stated in our information (last updated on 29 Mar 2024), the company registered 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Wall, Gregory David (a director) located at Rd 2, Ashburton postcode 7772.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Adam, Brendon John - located at Ashburton.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Schoonderbeek, Marcus Martinus, located at Allenton, Ashburton (a director).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
02 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
02 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
02 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
Ashburton 7700 New Zealand |
18 May 2012 - 02 Dec 2022 |
Ultimate Holding Company
Brendon John Adam - Director
Appointment date: 18 May 2012
Address: Ashburton, 7700 New Zealand
Address used since 18 May 2012
Address: Ashburton, 7700 New Zealand
Address used since 29 May 2017
Marcus Martinus Schoonderbeek - Director
Appointment date: 01 Jan 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Gregory David Wall - Director
Appointment date: 01 Jan 2017
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 08 May 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jan 2017
Angus James Lindsay - Director
Appointment date: 01 Jan 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jan 2024
Emma Amelia Hastings - Director
Appointment date: 01 Jan 2024
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Jan 2024
Mitchell Philip Bellew - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 31 Dec 2021
Address: Lake Hood, R D 4, Ashburton, 7774 New Zealand
Address used since 18 May 2012
David Peter Fisher - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 01 Jan 2017
Address: Ashburton, 7700 New Zealand
Address used since 18 May 2012
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