Shortcuts

Hawkins Marine Limited

Type: NZ Limited Company (Ltd)
9429034370353
NZBN
1751283
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 23 Nov 2009

Hawkins Marine Limited was started on 09 Jan 2006 and issued a New Zealand Business Number of 9429034370353. The registered LTD company has been supervised by 2 directors: Duane Brandon Hawkins - an active director whose contract started on 09 Jan 2006,
Karen Elizabeth Hawkins - an active director whose contract started on 09 Jan 2006.
According to our data (last updated on 28 Apr 2024), this company uses 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
Up to 23 Nov 2009, Hawkins Marine Limited had been using 5 Princes Street, Paeroa as their registered address.
BizDb identified former names for this company: from 09 Jan 2006 to 01 Oct 2007 they were called Hawkins Engineering & Marine Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawkins, Karen Elizabeth (an individual) located at Omokoroa.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
I.t.s. (No 43) Limited - located at Paeroa 3600,
Hawkins, Karen Elizabeth - located at Omokoroa,
Hawkins, Duane Brandon - located at Omokoroa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hawkins, Duane Brandon, located at Omokoroa (an individual).

Addresses

Previous address

Address: 5 Princes Street, Paeroa

Registered & physical address used from 09 Jan 2006 to 23 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawkins, Karen Elizabeth Omokoroa
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) I.t.s. (no 43) Limited
Shareholder NZBN: 9429034639108
Paeroa 3600
Individual Hawkins, Karen Elizabeth Omokoroa
Individual Hawkins, Duane Brandon Omokoroa
Shares Allocation #3 Number of Shares: 1
Individual Hawkins, Duane Brandon Omokoroa
Directors

Duane Brandon Hawkins - Director

Appointment date: 09 Jan 2006

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 10 Nov 2015


Karen Elizabeth Hawkins - Director

Appointment date: 09 Jan 2006

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 10 Nov 2015

Nearby companies

I.t.s. (no 105) Limited
1 Princes Street

I.t.s. (no 104) Limited
1 Princes Street

I.t.s. (no 102) Limited
1 Princes Street

I.t.s. (no 101) Limited
1 Princes Street

I.t.s. (no 103) Limited
1 Princes Street

Clear View Dairy Farm Limited
1 Princes Street