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Hawley Holdings Limited

Type: NZ Limited Company (Ltd)
9429035238010
NZBN
1544006
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
470 Airfield Rd
Papakura
Auckland 2582
New Zealand
Postal & office & delivery address used since 31 Aug 2020
24 Taipari Avenue
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 07 Sep 2021

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.

Addresses

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

Contact info
64 21 401036
31 Aug 2020 Phone
grhawley49@gmail.com
31 Aug 2020 nzbn-reserved-invoice-email-address-purpose
grhawley49@gmail.com
21 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hawley, Shaun Graham Raglan
Auckland
3225
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hawley, Graham Harold Raglan
Auckland
3225
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Hawley, Rhyllis Kay Raglan
Auckland
3225
New Zealand
Directors

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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