Shortcuts

Hawkswood Management Limited

Type: NZ Limited Company (Ltd)
9429034539484
NZBN
1696076
Company Number
Registered
Company Status
Current address
C/ Price Waterhouse Coopers
Cnr Robe & Devon Streets
New Plymouth
Other address (Address For Share Register) used since 19 Sep 2005
1 Greenpath Lane
Hurworth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 03 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Newbrook, Karen Penelope New Plymouth

New Zealand
Individual Johnson, Nicholas Peter Hurworth
New Plymouth
4310
New Zealand
Individual Johnson, Lynne Mary Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moores, Kathleen Ann New Plymouth

New Zealand
Individual Moores, Douglas Vincent New Plymouth

New Zealand
Directors

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

Nearby companies

White Lady Limited
47 Queen Street

B. F. E. Limited
47 Queen Street

Monica's Eatery Limited
47 Queen Street

Webster Thomson Limited
110 Devon Street West

Makara Farms Limited
110 Devon Street West

Garageworks Five Mile Qt Limited
47 Queen Street