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Hawea Farm Limited

Type: NZ Limited Company (Ltd)
9429038495588
NZBN
672153
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & service & registered address used since 12 Mar 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Pearse, Robyn Margaret Kahuranaki Road
Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Pearse, Hugh Tomlinson Kahuranaki Road
Havelock North

New Zealand
Directors

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

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