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Hawes & Freer Group Limited

Type: NZ Limited Company (Ltd)
9429039724472
NZBN
308277
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371145
Industry classification code
Textile Wholesaling Nec
Industry classification description
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Registered address used since 04 Jul 2007
10 Gordon Road
Sandringham
Auckland 1025
New Zealand
Physical & service address used since 30 May 2011
10 Gordon Road
Sandringham
Auckland 1025
New Zealand
Postal & delivery address used since 23 Jul 2019

Hawes & Freer Group Limited, a registered company, was started on 22 Jul 1986. 9429039724472 is the NZ business identifier it was issued. "Textile wholesaling nec" (business classification F371145) is how the company is classified. The company has been supervised by 3 directors: Merran Macfarlane Hookway - an active director whose contract started on 22 Jul 1986,
Trevor Frederick Hookway - an active director whose contract started on 22 Jul 1986,
Jane Maree Farr - an inactive director whose contract started on 08 Aug 2016 and was terminated on 01 Apr 2019.
Last updated on 16 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 10 Gordon Road, Sandringham, Auckland, 1025 (office address),
10 Gordon Road, Sandringham, Auckland, 1025 (postal address),
10 Gordon Road, Sandringham, Auckland, 1025 (delivery address),
10 Gordon Road, Sandringham, Auckland, 1025 (physical address) among others.
Hawes & Freer Group Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address up to 30 May 2011.
Past names used by this company, as we found at BizDb, included: from 22 Jul 1986 to 09 Sep 2009 they were called Hawes & Freer (1986) Limited.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group includes 39000 shares (97.5 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (1.25 per cent). Lastly there is the third share allocation (500 shares 1.25 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

10 Gordon Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland New Zealand

Physical address used from 04 Jul 2007 to 30 May 2011

Address #2: 532 Parnell Rd, Parnell, Auckland 1

Registered address used from 23 Sep 1993 to 04 Jul 2007

Address #3: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 19 Feb 1992 to 04 Jul 2007

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 09 8453888
23 Jul 2019 Phone
trevor@hawesandfreer.co.nz
05 Jul 2021 nzbn-reserved-invoice-email-address-purpose
trevor@hawesandfreer.co.nz
23 Jul 2019 Email
www.hawesandfreer.co.nz
16 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39000
Entity (NZ Limited Company) Hookway Trustee Services Limited
Shareholder NZBN: 9429049333572
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Individual Hookway, Trevor Frederick Orakei
Auckland
Individual Hookway, Merran Macfarlane Orakei
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Hookway, Trevor Frederick Orakei
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Hookway, Merran Macfarlane Orakei
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Richard John St Heliers
Auckland

New Zealand
Other Null - Hookway Family Trust
Other Hookway Family Trust
Directors

Merran Macfarlane Hookway - Director

Appointment date: 22 Jul 1986

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Jul 1986


Trevor Frederick Hookway - Director

Appointment date: 22 Jul 1986

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Jul 1986


Jane Maree Farr - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 01 Apr 2019

Address: Piha, New Lynn, 0772 New Zealand

Address used since 08 Aug 2016

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