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Hawes Investments Limited

Type: NZ Limited Company (Ltd)
9429035304401
NZBN
1530808
Company Number
Registered
Company Status
088447840
GST Number
Current address
169 Warner Road
R D 3 Oropi
Tauranga, Bay Of Plenty 3173
New Zealand
Registered address used since 09 Apr 2014
169 Warner Road
R D 3 Oropi
Tauranga, Bay Of Plenty 3173
New Zealand
Physical & service address used since 25 Sep 2019
169 Warner Road
R D 3 Oropi
Tauranga, Bay Of Plenty 3173
New Zealand
Postal address used since 18 Aug 2020

Hawes Investments Limited, a registered company, was launched on 12 Jul 2004. 9429035304401 is the NZBN it was issued. This company has been managed by 2 directors: Mark James Hawes - an active director whose contract began on 12 Jul 2004,
Carissa Leigh Hawes - an active director whose contract began on 12 Jul 2004.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 169 Warner Road, R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 (types include: postal, office).
Hawes Investments Limited had been using 169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty as their registered address up until 09 Apr 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 169 Warner Road, Rd 3, Oropi, 3173 New Zealand

Office address used from 18 Aug 2020

Principal place of activity

169 Warner Road, Rd 3, Oropi, 3173 New Zealand


Previous addresses

Address #1: 169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty, 3173 New Zealand

Registered address used from 24 Apr 2013 to 09 Apr 2014

Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 25 Sep 2019

Address #3: 258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty, 3173 New Zealand

Registered address used from 21 Mar 2011 to 24 Apr 2013

Address #4: 258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty 3173 New Zealand

Registered address used from 14 Apr 2010 to 21 Mar 2011

Address #5: 279 Oropi Gorge Road, R D 3, Tauranga, Bay Of Plenty 3173

Registered address used from 09 Sep 2009 to 14 Apr 2010

Address #6: 19 A Golf Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116

Registered address used from 08 Apr 2009 to 09 Sep 2009

Address #7: 19a Golf Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116

Registered address used from 08 Apr 2009 to 08 Apr 2009

Address #8: 1/34 Oceanbeach Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116

Registered address used from 19 Feb 2008 to 08 Apr 2009

Address #9: 1/34 Oceanbeach Rd, Omanu, Mount Maunganui, Tauranga 3116

Registered address used from 21 Mar 2007 to 19 Feb 2008

Address #10: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 21 Mar 2007 to 21 Mar 2011

Address #11: 4a Surf Road, Mount Maunganui, Tauranga 3030

Registered address used from 21 Mar 2006 to 21 Mar 2007

Address #12: 4a Surf Road, Mount Maunganui, Tauranga 3030

Registered address used from 20 Jul 2005 to 21 Mar 2006

Address #13: 4a Surf Road, Mount Maunganui, Tauranga 3030

Registered address used from 19 Aug 2004 to 20 Jul 2005

Address #14: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 12 Jul 2004 to 21 Mar 2007

Address #15: 268 Peria Road, Matamata 2271

Registered address used from 12 Jul 2004 to 19 Aug 2004

Contact info
64 7 5432410
18 Aug 2020 Phone
carissa_hawes@hotmail.co.nz
18 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hawes, William Richard R D 2
Matamata, Waikato
3472
New Zealand
Individual Hawes, Joy Blanche R D 2
Matamata, Waikato
3472
New Zealand
Individual Hawes, Mark James R D 3 Oropi
Tauranga, Bay Of Plenty
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawes, Mark James R D 3 Oropi
Tauranga, Bay Of Plenty
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hawes, Carissa Leigh R D 3 Oropi
Tauranga, Bay Of Plenty
3173
New Zealand
Directors

Mark James Hawes - Director

Appointment date: 12 Jul 2004

Address: R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 New Zealand

Address used since 01 Apr 2014


Carissa Leigh Hawes - Director

Appointment date: 12 Jul 2004

Address: Rd3, Tauranga, Bay Of Plenty, 3173 New Zealand

Address used since 01 Jul 2012

Address: R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 New Zealand

Address used since 01 Apr 2014

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