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Kimballs Hawk Gt Limited

Type: NZ Limited Company (Ltd)
9429036837458
NZBN
1150375
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 08 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2353067
Individual Taggart, Richard David Eastbourne
Lower Hutt
5013
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Null
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Taggart, Richard David Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wardell Bros & Coy Limited
Shareholder NZBN: 9429040964690
Company Number: 4537
Entity Lark Trustee 2012 Limited
Shareholder NZBN: 9429030805170
Company Number: 3717636
Entity Wardell Bros & Coy Limited
Shareholder NZBN: 9429040964690
Company Number: 4537
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Wardell Bros & Coy Limited
Shareholder NZBN: 9429040964690
Company Number: 4537
Entity Beerehaven Trustees Limited
Shareholder NZBN: 9429030804029
Company Number: 3718725
Other Richard David Taggart, Claire Margaret Taggart And Independent Trust Company (2006) Limited
Entity Independent Trust Company (2006) Limited
Shareholder NZBN: 9429034312872
Company Number: 1766325
Other Kimball R Thomson, Gary J Baker And Scw Trustees Ltd
Other Null - Richard David Taggart, Claire Margaret Taggart And Independent Trust Company (2006) Limited
Other Null - Kimball R Thomson, Gary J Baker And Scw Trustees Ltd
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Baker, Gary Joseph Seatoun
Wellington
6022
New Zealand
Entity Independent Trust Company (2006) Limited
Shareholder NZBN: 9429034312872
Company Number: 1766325
Entity Beerehaven Trustees Limited
Shareholder NZBN: 9429030804029
Company Number: 3718725
Individual Gillespie, Roderick Neill Lower Hutt
Individual Thomson, Kimball Ramonde Silverstream
Upper Hutt
Entity Lark Trustee 2012 Limited
Shareholder NZBN: 9429030805170
Company Number: 3717636
Directors

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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