Hawkswood Management Limited, a registered company, was started on 19 Sep 2005. 9429034539484 is the NZ business identifier it was issued. The company has been managed by 2 directors: Nicholas Peter Johnson - an active director whose contract began on 19 Sep 2005,
Douglas Vincent Moores - an active director whose contract began on 19 Sep 2005.
Updated on 12 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 1 Greenpath Lane, Hurworth, New Plymouth, 4310 (physical address),
1 Greenpath Lane, Hurworth, New Plymouth, 4310 (service address),
1 Greenpath Lane, Hurworth, New Plymouth, 4310 (registered address),
C/ Price Waterhouse Coopers, Cnr Robe & Devon Streets, New Plymouth (other address) among others.
Hawkswood Management Limited had been using Cnr Robe Street & Devon Street, New Plymouth as their registered address up to 03 Oct 2019.
Old names used by this company, as we managed to find at BizDb, included: from 19 Sep 2005 to 11 Oct 2006 they were named Hawkeswood Management Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: Cnr Robe Street & Devon Street, New Plymouth New Zealand
Registered & physical address used from 19 Sep 2005 to 03 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Newbrook, Karen Penelope |
New Plymouth New Zealand |
19 Sep 2005 - |
Individual | Johnson, Nicholas Peter |
Hurworth New Plymouth 4310 New Zealand |
19 Sep 2005 - |
Individual | Johnson, Lynne Mary |
Hurworth New Plymouth 4310 New Zealand |
19 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moores, Kathleen Ann |
New Plymouth New Zealand |
19 Sep 2005 - |
Individual | Moores, Douglas Vincent |
New Plymouth New Zealand |
19 Sep 2005 - |
Nicholas Peter Johnson - Director
Appointment date: 19 Sep 2005
Address: Hurworth, New Plymouth, 410 New Zealand
Address used since 06 Aug 2014
Douglas Vincent Moores - Director
Appointment date: 19 Sep 2005
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jun 2015
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