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Hawkins Contracting Limited

Type: NZ Limited Company (Ltd)
9429040794082
NZBN
36161
Company Number
Registered
Company Status
Current address
48 Jellicoe Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 24 May 2022

Hawkins Contracting Limited, a registered company, was registered on 03 Jan 1980. 9429040794082 is the NZ business identifier it was issued. This company has been run by 2 directors: Trevor John Hawkins - an active director whose contract started on 20 Nov 1990,
Carol Anne Hawkins - an inactive director whose contract started on 02 Dec 1989 and was terminated on 11 Oct 2001.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 48 Jellicoe Street, Martinborough, 5711 (type: registered, physical).
Hawkins Contracting Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their registered address up to 24 May 2022.
Past names for the company, as we found at BizDb, included: from 24 Sep 1987 to 29 Jun 2009 they were named Martinborough Transport Limited, from 03 Jan 1980 to 24 Sep 1987 they were named Mcleod and Garrity Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12500 shares (50 per cent).

Addresses

Previous addresses

Address: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 23 Aug 2018 to 24 May 2022

Address: 296 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 20 May 2013 to 23 Aug 2018

Address: Morgan & Co, 296 Queen Street, Masterton 5810 New Zealand

Physical address used from 04 Dec 2009 to 20 May 2013

Address: Morgan & Co, 296 Queen Street, Masterton New Zealand

Registered address used from 21 Nov 2002 to 20 May 2013

Address: 47 Jellicoe Street, Martinborough

Registered address used from 05 Nov 2002 to 21 Nov 2002

Address: 47 Jellicoe Street, Martinborough

Physical address used from 05 Nov 2002 to 04 Dec 2009

Address: Jellicoe St, Martinborough

Registered address used from 29 May 1997 to 05 Nov 2002

Address: Jellicoe Street, Martinborough

Physical address used from 29 May 1997 to 05 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Hawkins, Carol Anne Martinborough
Shares Allocation #2 Number of Shares: 12500
Individual Hawkins, Trevor John Martinborough

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodger, Thomas Gerard Waipukurau

New Zealand
Individual Morgan, Sydney Peter Masterton 5810

New Zealand
Individual Hawkins, Joshua Leo Karaitiana Martinborough
Individual Hawkins, Jared Abram Martinborough
Individual Hawkins, Daniel Francis Wiremu Martinborough
Directors

Trevor John Hawkins - Director

Appointment date: 20 Nov 1990

Address: Martinborough, 5711 New Zealand

Address used since 01 Aug 2015


Carol Anne Hawkins - Director (Inactive)

Appointment date: 02 Dec 1989

Termination date: 11 Oct 2001

Address: Martinborough,

Address used since 02 Dec 1989

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