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Hakawai Caj Limited

Type: NZ Limited Company (Ltd)
9429032200157
NZBN
2261807
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical & service address used since 02 Jul 2018

Hakawai Caj Limited, a registered company, was registered on 24 Jun 2009. 9429032200157 is the business number it was issued. This company has been supervised by 4 directors: Conrad Gavin Beech - an active director whose contract started on 24 Jun 2009,
Anne Therese Beech - an active director whose contract started on 24 Jun 2009,
John Julius Kristian Beech - an active director whose contract started on 20 Mar 2019,
Benedict Joseph Beech - an inactive director whose contract started on 04 Aug 2011 and was terminated on 20 Mar 2019.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical).
Hakawai Caj Limited had been using 139 Main Street, Pahiatua as their physical address until 02 Jul 2018.
Old names used by the company, as we found at BizDb, included: from 24 Jun 2009 to 09 Mar 2021 they were named Hakawai Cabj Limited.
A total of 1063000 shares are issued to 7 shareholders (3 groups). The first group consists of 2250 shares (0.21%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 1060749 shares (99.79%). Lastly there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 139 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 09 Jun 2010 to 02 Jul 2018

Address: C/-shinnick Fouhy Limited, Mangahao Road, Pahiatua

Registered & physical address used from 24 Jun 2009 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1063000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Beech, Anne Therese Rd 9
Pahiatua
4989
New Zealand
Individual Beech, John Julius Kristian Rd 9
Pahiatua
4989
New Zealand
Individual Beech, Conrad Gavin Rd 9
Pahiatua
4989
New Zealand
Shares Allocation #2 Number of Shares: 1060749
Individual Beech, John Julius Kristian Rd 9
Pahiatua
4989
New Zealand
Individual Beech, Conrad Gavin Rd 9
Pahiatua
4989
New Zealand
Individual Beech, Anne Therese Rd 9
Pahiatua
4989
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beech, John Julius Kristian Rd 9
Pahiatua
4989
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Cnr Rangitikei & King Streets
Palmerston North
Entity Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Palmerston North
4410
New Zealand
Entity Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Palmerston North
4410
New Zealand
Entity Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Palmerston North
4410
New Zealand
Individual Beech, Benedict Joseph Rd 9
Pahiatua
4989
New Zealand
Individual Beech, Benedict Joseph Rd 9
Pahiatua
4989
New Zealand
Individual Beech, Benedict Joseph Rd 9
Pahiatua
4989
New Zealand
Individual Beech, Benedict Joseph Rd 9
Pahiatua
4989
New Zealand
Directors

Conrad Gavin Beech - Director

Appointment date: 24 Jun 2009

Address: Rd 9, Pahiatua, 4989 New Zealand

Address used since 28 Jun 2021

Address: Pahiatua, 4989 New Zealand

Address used since 27 Jun 2016


Anne Therese Beech - Director

Appointment date: 24 Jun 2009

Address: Rd 9, Pahiatua, 4989 New Zealand

Address used since 28 Jun 2021

Address: Pahiatua, 4989 New Zealand

Address used since 27 Jun 2016


John Julius Kristian Beech - Director

Appointment date: 20 Mar 2019

Address: Rd 9, Pahiatua, 4989 New Zealand

Address used since 09 Jul 2019

Address: Rd 9, Pahiatua, 4989 New Zealand

Address used since 20 Mar 2019


Benedict Joseph Beech - Director (Inactive)

Appointment date: 04 Aug 2011

Termination date: 20 Mar 2019

Address: Rd 9, Pahiatua, 4989 New Zealand

Address used since 04 Aug 2011

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