Hawera Ventures Limited

Hawera Ventures Limited, a registered company, was incorporated on 11 Feb 2005. 9429034960240 is the NZBN it was issued. This company has been managed by 7 directors: Malcolm Henry Barrett - an active director whose contract started on 11 Feb 2005,
John Robert Mackenzie - an active director whose contract started on 08 Mar 2005,
Elliott Edward Ralph Dowdle - an active director whose contract started on 08 Mar 2005,
Brien James Higgins - an active director whose contract started on 08 Mar 2005,
Bruce Anton Pasalich - an active director whose contract started on 08 Mar 2005.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Hawera Ventures Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their physical address up until 01 Jul 2022.
A total of 16000 shares are allocated to 18 shareholders (7 groups). The first group is comprised of 2000 shares (12.5 per cent) held by 4 entities. Next we have the second group which consists of 3 shareholders in control of 2000 shares (12.5 per cent). Finally there is the 3rd share allotment (2000 shares 12.5 per cent) made up of 3 entities.

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 28 Apr 2016 to 03 Sep 2021

Address: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 28 Mar 2014 to 28 Apr 2016

Address: 1 Riverside Lane, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 17 Mar 2014 to 28 Mar 2014

Address: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 Aug 2013 to 17 Mar 2014

Address: 9 Harrogate Place, Hamilton New Zealand

Registered & physical address used from 11 Feb 2005 to 02 Aug 2013

Previous Shareholders

Malcolm Henry Barrett - Director

Appointment date: 11 Feb 2005

John Robert Mackenzie - Director

Appointment date: 08 Mar 2005

Elliott Edward Ralph Dowdle - Director

Appointment date: 08 Mar 2005

Brien James Higgins - Director

Appointment date: 08 Mar 2005

Bruce Anton Pasalich - Director

Appointment date: 08 Mar 2005

Kenneth Athol Beere - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 16 Feb 2023

Russell Allan Cassey - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 22 Dec 2022