Hawkes Limited

Hawkes Limited was started on 29 Jun 1967 and issued a number of 9429040630618. The registered LTD company has been supervised by 5 directors: John Mcfadyen Rae - an active director whose contract started on 24 Dec 1991,
Robert Mcfarlane Hay - an active director whose contract started on 24 Dec 1991,
Rowan John Chapman - an inactive director whose contract started on 14 Sep 1993 and was terminated on 27 May 2011,
William David Clive Mccomb - an inactive director whose contract started on 30 Jul 1991 and was terminated on 24 Dec 1991,
Leslie Wilfred Divers - an inactive director whose contract started on 30 Jul 1991 and was terminated on 24 Dec 1991.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: Flat 1, 17 Chatfield Place, Remuera, Auckland, 1050 (type: registered, physical).
Until 11 Aug 2015, Hawkes Limited had been using Flat 1, 16 Tarawera Terrace, St Heliers, Auckland as their physical address.
BizDb identified other names used by this company: from 20 Jan 1994 to 11 Aug 2011 they were named F J Hawkes & Co. Limited, from 29 Jun 1967 to 20 Jan 1994 they were named F.j. Hawkes & Co. (New Zealand) Limited.
A total of 400000 shares are issued to 3 groups (3 shareholders in total). In the first group, 76000 shares are held by 1 entity, namely:
Rae, John Mcfadyen (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 200000 shares) and includes
Hay, Robert Mcfarlane - located at Remuera, Auckland.
The 3rd share allotment (124000 shares, 31%) belongs to 1 entity, namely:
Rae, John Mcfadyen, located at Remuera, Auckland (an individual).

Principal place of activity

Flat 1, 16 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: Flat 1, 16 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 19 Aug 2011 to 11 Aug 2015

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 09 Sep 2003 to 19 Aug 2011

Address: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Registered address used from 02 Sep 2002 to 09 Sep 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 30 Jul 1997 to 09 Sep 2003

Address: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Physical address used from 30 Jul 1997 to 30 Jul 1997

Address: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 19 Oct 1992 to 02 Sep 2002

John Mcfadyen Rae - Director

Appointment date: 24 Dec 1991

Robert Mcfarlane Hay - Director

Appointment date: 24 Dec 1991

Rowan John Chapman - Director (Inactive)

Appointment date: 14 Sep 1993

Termination date: 27 May 2011

William David Clive Mccomb - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 24 Dec 1991

Leslie Wilfred Divers - Director (Inactive)

Appointment date: 30 Jul 1991

Termination date: 24 Dec 1991