Hawera Investments Limited, a registered company, was incorporated on 31 May 2005. 9429034727294 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: John Karl Martin - an active director whose contract began on 31 May 2005,
Patricia Zuurmond - an inactive director whose contract began on 31 May 2005 and was terminated on 30 Mar 2007.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 34 Peary Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Hawera Investments Limited had been using 10A Fairleigh Avenue, Mt Albert, Auckland 1025 as their registered address until 12 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
34 Peary Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 10a Fairleigh Avenue, Mt Albert, Auckland 1025 New Zealand
Registered & physical address used from 09 Mar 2009 to 12 Jun 2012
Address: 34 Peary Road, Mt Eden, Auckland
Registered & physical address used from 31 May 2005 to 09 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Martin, John Karl |
Mt Eden Auckland |
31 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Patricia |
Mt Eden Auckland New Zealand |
31 May 2005 - |
John Karl Martin - Director
Appointment date: 31 May 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2010
Patricia Zuurmond - Director (Inactive)
Appointment date: 31 May 2005
Termination date: 30 Mar 2007
Address: Mt Eden, Auckland,
Address used since 31 May 2005
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