Hawea Farm Limited, a registered company, was incorporated on 21 Mar 1996. 9429038495588 is the business number it was issued. The company has been managed by 2 directors: Hugh Tomlinson Pearse - an active director whose contract started on 21 Mar 1996,
Robyn Margaret Pearse - an active director whose contract started on 21 Mar 1996.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, service).
Hawea Farm Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address up until 12 Mar 2012.
Other names used by the company, as we managed to find at BizDb, included: from 21 Mar 1996 to 02 Jul 2003 they were named Hawea Marine Holdings Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 26 Aug 2002 to 12 Mar 2012
Address: Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings
Registered & physical address used from 21 Mar 1996 to 26 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Pearse, Robyn Margaret |
Kahuranaki Road Havelock North New Zealand |
12 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Pearse, Hugh Tomlinson |
Kahuranaki Road Havelock North New Zealand |
12 Mar 2004 - |
Hugh Tomlinson Pearse - Director
Appointment date: 21 Mar 1996
Address: Kahuranaki Road, Havelock North, New Zealand
Address used since 12 Mar 2004
Robyn Margaret Pearse - Director
Appointment date: 21 Mar 1996
Address: Kahuranaki Road, Havelock North, New Zealand
Address used since 12 Mar 2004
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East