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Hukatere Quarries Limited

Type: NZ Limited Company (Ltd)
9429039995186
NZBN
208041
Company Number
Registered
Company Status
B091950
Industry classification code
Limestone Quarrying
Industry classification description
Current address
217 Neems Road
Rd 1
Matakohe 0593
New Zealand
Physical address used since 24 Nov 2015
217 Neems Road
Rd 1
Matakohe 0593
New Zealand
Registered address used since 01 Dec 2016
18 Parenga Street
Dargaville
Dargaville 0310
New Zealand
Service address used since 30 Nov 2023

Hukatere Quarries Limited was launched on 19 Sep 1983 and issued a number of 9429039995186. This registered LTD company has been managed by 5 directors: Peter Ross Hawkes - an active director whose contract started on 10 Nov 2008,
Irene Jean Hawkes - an active director whose contract started on 05 Mar 2013,
John Benjerman Hawkes - an inactive director whose contract started on 20 Oct 1988 and was terminated on 14 Nov 2008,
Irene Jean Hawkes - an inactive director whose contract started on 03 Dec 2002 and was terminated on 31 Mar 2006,
Jace Lorraine Hawkes - an inactive director whose contract started on 20 Oct 1988 and was terminated on 18 Nov 2002.
According to BizDb's database (updated on 26 Mar 2024), the company uses 1 address: 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, registered).
Up until 30 Nov 2023, Hukatere Quarries Limited had been using 217 Neems Road, Rd 1, Matakohe as their service address.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Tm Trustees Limited (an entity) located at Dargaville postcode 0310,
Hawkes, Irene Jean (an individual) located at Rd 1, Matakohe postcode 0593,
Hawkes, Peter Ross (an individual) located at Rd 1, Matakohe postcode 0593. Hukatere Quarries Limited is classified as "Limestone quarrying" (ANZSIC B091950).

Addresses

Previous addresses

Address #1: 217 Neems Road, Rd 1, Matakohe, 0593 New Zealand

Service address used from 24 Nov 2015 to 30 Nov 2023

Address #2: Arapaoa Road, Rd 1, Matakohe New Zealand

Registered address used from 06 Dec 2005 to 01 Dec 2016

Address #3: Arapaoa Road, Rd 1, Matakohe New Zealand

Physical address used from 06 Dec 2005 to 24 Nov 2015

Address #4: R D 1, Matakohe

Registered address used from 20 Jun 1997 to 06 Dec 2005

Address #5: Tinopai Road, Rd 1, Matakohe

Physical address used from 20 Jun 1997 to 06 Dec 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Tm Trustees Limited
Shareholder NZBN: 9429036825745
Dargaville
0310
New Zealand
Individual Hawkes, Irene Jean Rd 1
Matakohe
0593
New Zealand
Individual Hawkes, Peter Ross Rd 1
Matakohe
0593
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Chartered Accountants
18 Parenga Street, Dargaville
Individual Hawkes, Estate Of John Benjerman Matakohe
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Chartered Accountants
18 Parenga Street, Dargaville
Individual Hawkes, Jace Lorraine Matakohe
Directors

Peter Ross Hawkes - Director

Appointment date: 10 Nov 2008

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 29 Nov 2016


Irene Jean Hawkes - Director

Appointment date: 05 Mar 2013

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 29 Nov 2016


John Benjerman Hawkes - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 14 Nov 2008

Address: Matakohe,

Address used since 20 Oct 1988


Irene Jean Hawkes - Director (Inactive)

Appointment date: 03 Dec 2002

Termination date: 31 Mar 2006

Address: Matakohe,

Address used since 03 Dec 2002


Jace Lorraine Hawkes - Director (Inactive)

Appointment date: 20 Oct 1988

Termination date: 18 Nov 2002

Address: Matakohe,

Address used since 20 Oct 1988

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