Hawley Holdings Limited, a registered company, was incorporated on 20 Aug 2004. 9429035238010 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 3 directors: Graham Harold Hawley - an active director whose contract started on 20 Aug 2004,
Rhyllis Kay Hawley - an active director whose contract started on 20 Aug 2004,
Shaun Graham Hawley - an inactive director whose contract started on 20 Aug 2004 and was terminated on 28 Mar 2008.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 24 Taipari Avenue, Raglan, Raglan, 3225 (category: registered, physical).
Hawley Holdings Limited had been using 470 Airfield Road, Rd 2, Papakura as their registered address up to 07 Sep 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%). Finally the 3rd share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
470 Airfield Rd, Papakura, Auckland, 2582 New Zealand
Previous addresses
Address #1: 470 Airfield Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 08 Sep 2020 to 07 Sep 2021
Address #2: 16 Elliott Street, Papakura New Zealand
Registered address used from 03 Sep 2007 to 08 Sep 2020
Address #3: Level 11, Shortland Tower 1, 51/53 Shortland Street, Auckland 1
Registered address used from 20 Aug 2004 to 03 Sep 2007
Address #4: 470 Airfield Rd, Papakura, Auckland New Zealand
Physical address used from 20 Aug 2004 to 07 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hawley, Shaun Graham |
Raglan Auckland 3225 New Zealand |
20 Aug 2004 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Hawley, Graham Harold |
Raglan Auckland 3225 New Zealand |
20 Aug 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Hawley, Rhyllis Kay |
Raglan Auckland 3225 New Zealand |
20 Aug 2004 - |
Graham Harold Hawley - Director
Appointment date: 20 Aug 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Aug 2021
Address: Papakura, Auckland, 2582 New Zealand
Address used since 20 Aug 2004
Rhyllis Kay Hawley - Director
Appointment date: 20 Aug 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Aug 2021
Address: Papakura, Auckland, 2582 New Zealand
Address used since 20 Aug 2004
Shaun Graham Hawley - Director (Inactive)
Appointment date: 20 Aug 2004
Termination date: 28 Mar 2008
Address: Papakura, Auckland,
Address used since 08 Aug 2005
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