Hawkins Watts Limited

Hawkins Watts Limited, a registered company, was registered on 27 Nov 1992. 9429038901782 is the NZ business identifier it was issued. "Food wholesaling nec" (business classification F360915) is how the company was classified. This company has been managed by 8 directors: Peter Keith Hawkins - an active director whose contract began on 27 Nov 1992,
Scott Hawkins - an active director whose contract began on 26 Mar 2012,
Scott Michael Hawkins - an active director whose contract began on 26 Mar 2012,
Mark Bellas - an active director whose contract began on 03 Jun 2020,
Mark Theodore Bellas - an active director whose contract began on 03 Jun 2020.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 43 Maurice Road, Penrose, 1642 (office address),
43 Maurice Road, Penrose, Auckland (physical address),
43 Maurice Road, Penrose, Auckland (registered address),
43 Maurice Road, Penrose, Auckland (service address) among others.
Hawkins Watts Limited had been using 43A Fairfax Avenue, Penrose, Auckland as their physical address up until 02 Aug 2007.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 99999 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Principal place of activity

43 Maurice Road, Penrose, 1642 New Zealand

Previous addresses

Address #1: 43a Fairfax Avenue, Penrose, Auckland

Physical address used from 24 Jul 2001 to 02 Aug 2007

Address #2: 43 Fairfield Avenue, Penrose, Auckland

Registered address used from 24 Jul 2001 to 02 Aug 2007

Address #3: 43 Fairfield Avenue, Penrose, Auckland

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #4: 79 Rockfield Road, Penrose, Auckland

Registered address used from 01 Aug 1998 to 24 Jul 2001

Address #5: , 79 Rockfield Road, Penrose, Auckland

Physical address used from 01 Aug 1998 to 24 Jul 2001

Address #6: Deloitte Touche Tohmatsu, 79 Rockfield Road, Penrose, Auckland

Physical address used from 14 Aug 1997 to 01 Aug 1998

Previous Shareholders

Peter Keith Hawkins - Director

Appointment date: 27 Nov 1992

Scott Hawkins - Director

Appointment date: 26 Mar 2012

Scott Michael Hawkins - Director

Appointment date: 26 Mar 2012

Mark Bellas - Director

Appointment date: 03 Jun 2020

Mark Theodore Bellas - Director

Appointment date: 03 Jun 2020

David John Clarke - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 19 Nov 2015

Paul Anthony Harrison - Director (Inactive)

Appointment date: 30 Sep 1995

Termination date: 29 Nov 2011

Lynley Elizabeth Hawkins - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 30 Sep 1995