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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hawes, William Richard |
R D 2 Matamata, Waikato 3472 New Zealand |
12 Jul 2004 - |
Individual | Hawes, Joy Blanche |
R D 2 Matamata, Waikato 3472 New Zealand |
12 Jul 2004 - |
Individual | Hawes, Mark James |
R D 3 Oropi Tauranga, Bay Of Plenty 3173 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawes, Mark James |
R D 3 Oropi Tauranga, Bay Of Plenty 3173 New Zealand |
12 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hawes, Carissa Leigh |
R D 3 Oropi Tauranga, Bay Of Plenty 3173 New Zealand |
12 Jul 2004 - |
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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