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Hawera Automotive (1999) Limited

Type: NZ Limited Company (Ltd)
9429037564742
NZBN
963779
Company Number
Registered
Company Status
Current address
84 Union Street
Hawera 4610
New Zealand
Service & physical address used since 22 Jun 1999
84 Union Street
Hawera 4610
New Zealand
Registered address used since 13 Apr 2000

Hawera Automotive (1999) Limited was launched on 21 Jun 1999 and issued a number of 9429037564742. This registered LTD company has been run by 3 directors: Craig John Bennett - an active director whose contract began on 21 Jun 1999,
Meredith Verene Bennett - an active director whose contract began on 01 Oct 2004,
Shane Gavin Bennett - an inactive director whose contract began on 21 Jun 1999 and was terminated on 01 Oct 2004.
According to BizDb's database (updated on 23 Apr 2024), the company filed 1 address: 84 Union Street, Hawera, 4610 (category: registered, physical).
Until 13 Apr 2000, Hawera Automotive (1999) Limited had been using 84 Union St, Hawera as their registered address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Bennett, Meredith Verene (an individual) located at Hawera,
Bennett, Craig John (an individual) located at Hawera,
C & M Bennett Trustees Limited (an entity) located at Chartered Accountants, 87 Regan Street, Stratford.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bennett, Craig John - located at Hawera.
The 3rd share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Bennett, Craig John, located at Hawera (an individual),
C & M Bennett Trustees Limited, located at Chartered Accountants, 87 Regan Street, Stratford (an entity),
Bennett, Meredith Verene, located at Hawera (an individual).

Addresses

Previous address

Address #1: 84 Union St, Hawera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bennett, Meredith Verene Hawera

New Zealand
Individual Bennett, Craig John Hawera

New Zealand
Entity (NZ Limited Company) C & M Bennett Trustees Limited
Shareholder NZBN: 9429033703367
Chartered Accountants
87 Regan Street, Stratford
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Craig John Hawera

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Bennett, Craig John Hawera

New Zealand
Entity (NZ Limited Company) C & M Bennett Trustees Limited
Shareholder NZBN: 9429033703367
Chartered Accountants
87 Regan Street, Stratford
Individual Bennett, Meredith Verene Hawera

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bennett, Meredith Verene Hawera

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Shane Gavin Stratford
Individual Bennett, Craig John Hawera
Directors

Craig John Bennett - Director

Appointment date: 21 Jun 1999

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 05 Apr 2016


Meredith Verene Bennett - Director

Appointment date: 01 Oct 2004

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 05 Apr 2016


Shane Gavin Bennett - Director (Inactive)

Appointment date: 21 Jun 1999

Termination date: 01 Oct 2004

Address: Stratford,

Address used since 21 Jun 1999

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