Hawkins Medical Limited, a registered company, was incorporated on 27 Jun 2005. 9429034684504 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Marcus Amadeus Hawkins - an active director whose contract started on 27 Jun 2005,
Catherine Mary Ann Hawkins - an active director whose contract started on 27 Jun 2005.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 17 Santa Cruz Drive, Shamrock Park, Auckland, 2016 (types include: physical, registered).
Hawkins Medical Limited had been using 48 Huntington Drive, Huntington Park, Manukau as their registered address up to 16 Mar 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 48 Huntington Drive, Huntington Park, Manukau, 2013 New Zealand
Registered & physical address used from 31 Mar 2011 to 16 Mar 2012
Address: 48 Huntington Drive, Huntington Park, East Tamaki, Auckland New Zealand
Registered & physical address used from 05 Aug 2005 to 31 Mar 2011
Address: 16 Selwyn Rd, Howick, Auckland
Registered & physical address used from 27 Jun 2005 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hawkins, Marcus Amadeus |
Shamrock Park Auckland 2016 New Zealand |
27 Jun 2005 - |
Individual | Hawkins, Catherine Mary Ann |
Shamrock Park Auckland 2016 New Zealand |
27 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkins, Catherine Mary Ann |
Shamrock Park Auckland 2016 New Zealand |
27 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawkins, Marcus Amadeus |
Shamrock Park Auckland 2016 New Zealand |
27 Jun 2005 - |
Marcus Amadeus Hawkins - Director
Appointment date: 27 Jun 2005
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 Mar 2012
Catherine Mary Ann Hawkins - Director
Appointment date: 27 Jun 2005
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 Mar 2012
Hannah Holding 2012 Limited
11 Santa Cruz Drive
Touchmobile Limited
11a Santa Cruz Drive
Hannah Automotive Limited
11 Santa Cruz Drive
Vasanthan & Company Limited
1 Del Mar Court
Otara Books & Stationery Limited
12 St Elmo Rise
Hmg Limited
9 Delmar Court