Kimballs Hawk Gt Limited, a registered company, was registered on 13 Jul 2001. 9429036837458 is the NZ business identifier it was issued. This company has been run by 4 directors: Richard David Taggart - an active director whose contract started on 31 Mar 2009,
Kimball Ramonde Thomson - an inactive director whose contract started on 12 Dec 2001 and was terminated on 21 Feb 2011,
Roderick Neill Gillespie - an inactive director whose contract started on 13 Jul 2001 and was terminated on 12 Jan 2006,
Anthony Scott Mcneil - an inactive director whose contract started on 12 Dec 2001 and was terminated on 12 Jan 2006.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Kimballs Hawk Gt Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up to 08 May 2018.
Previous names for the company, as we found at BizDb, included: from 13 Jul 2001 to 10 Dec 2001 they were named Kimballs Metro Limited.
A total of 2353074 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2353067 shares (100%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 7 shares (0%).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 25 Feb 2016 to 08 May 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 May 2014 to 25 Feb 2016
Address: Level 6, Westfield Towers, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 30 May 2012 to 29 May 2014
Address: Kiln Street, Silverstream, Upper Hutt New Zealand
Registered & physical address used from 13 Jul 2001 to 30 May 2012
Basic Financial info
Total number of Shares: 2353074
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2353067 | |||
Individual | Taggart, Richard David |
Eastbourne Lower Hutt 5013 New Zealand |
17 Apr 2009 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington Null New Zealand |
08 May 2012 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Taggart, Richard David |
Eastbourne Lower Hutt 5013 New Zealand |
17 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 |
25 May 2004 - 18 Oct 2005 | |
Entity | Lark Trustee 2012 Limited Shareholder NZBN: 9429030805170 Company Number: 3717636 |
22 Jun 2012 - 15 Jan 2013 | |
Entity | Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 |
25 May 2004 - 18 Oct 2005 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
08 May 2012 - 22 Jun 2012 | |
Entity | Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 |
25 May 2004 - 18 Oct 2005 | |
Entity | Beerehaven Trustees Limited Shareholder NZBN: 9429030804029 Company Number: 3718725 |
22 Jun 2012 - 15 Jan 2013 | |
Other | Richard David Taggart, Claire Margaret Taggart And Independent Trust Company (2006) Limited | 06 Sep 2006 - 06 Sep 2006 | |
Entity | Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 Company Number: 1766325 |
17 Apr 2009 - 08 May 2012 | |
Other | Kimball R Thomson, Gary J Baker And Scw Trustees Ltd | 26 May 2006 - 08 May 2012 | |
Other | Null - Richard David Taggart, Claire Margaret Taggart And Independent Trust Company (2006) Limited | 06 Sep 2006 - 06 Sep 2006 | |
Other | Null - Kimball R Thomson, Gary J Baker And Scw Trustees Ltd | 26 May 2006 - 08 May 2012 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
08 May 2012 - 22 Jun 2012 | |
Individual | Baker, Gary Joseph |
Seatoun Wellington 6022 New Zealand |
08 May 2012 - 22 Jun 2012 |
Entity | Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 Company Number: 1766325 |
17 Apr 2009 - 08 May 2012 | |
Entity | Beerehaven Trustees Limited Shareholder NZBN: 9429030804029 Company Number: 3718725 |
22 Jun 2012 - 15 Jan 2013 | |
Individual | Gillespie, Roderick Neill |
Lower Hutt |
13 Jul 2001 - 18 Oct 2005 |
Individual | Thomson, Kimball Ramonde |
Silverstream Upper Hutt |
18 Oct 2005 - 08 May 2012 |
Entity | Lark Trustee 2012 Limited Shareholder NZBN: 9429030805170 Company Number: 3717636 |
22 Jun 2012 - 15 Jan 2013 |
Richard David Taggart - Director
Appointment date: 31 Mar 2009
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 21 Feb 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 May 2015
Kimball Ramonde Thomson - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 21 Feb 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 12 Dec 2001
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 13 Jul 2001
Termination date: 12 Jan 2006
Address: Lower Hutt,
Address used since 13 Jul 2001
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 12 Jan 2006
Address: Paramata,
Address used since 15 Aug 2002
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