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Hawkestone Management Limited

Type: NZ Limited Company (Ltd)
9429035479185
NZBN
1493485
Company Number
Registered
Company Status
087493814
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
45 Tio Tio Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 05 May 2009
45 Tio Tio Road
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 24 Mar 2020

Hawkestone Management Limited, a registered company, was started on 15 Mar 2004. 9429035479185 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 2 directors: Alexandra Elizabeth Johnston - an active director whose contract began on 15 Mar 2004,
Andrew Douglas Caird Johnston - an active director whose contract began on 15 Mar 2004.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 45 Tio Tio Road, Miramar, Wellington, 6022 (category: postal, office).
Hawkestone Management Limited had been using 45 Tio Tio Road, Seatoun Heights, Wellington as their physical address up to 05 May 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

45 Tio Tio Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 45 Tio Tio Road, Seatoun Heights, Wellington

Physical & registered address used from 07 Dec 2004 to 05 May 2009

Address #2: 1a Fettes Crecent, Seatoun, Wellington

Registered & physical address used from 15 Mar 2004 to 07 Dec 2004

Contact info
64 21 782544
25 Mar 2019 Phone
alexandandrewnz@gmail.com
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Alexandra Elizabeth Mirarmar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnston, Andrew Douglas Caird Mirarmar
Wellington
6022
New Zealand
Directors

Alexandra Elizabeth Johnston - Director

Appointment date: 15 Mar 2004

Address: Miramar, Wellington, 6022 New Zealand

Address used since 27 Apr 2010


Andrew Douglas Caird Johnston - Director

Appointment date: 15 Mar 2004

Address: Miramar, Wellington, 6022 New Zealand

Address used since 27 Apr 2009

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