Hawes Family Trustees Limited was started on 21 Dec 2015 and issued a New Zealand Business Number of 9429042123637. The registered LTD company has been supervised by 5 directors: Paranthaaman Selvanayakam - an active director whose contract began on 23 Mar 2021,
Anthony David Hawes - an inactive director whose contract began on 19 Nov 2020 and was terminated on 23 Mar 2021,
Michael Alfred Stowers - an inactive director whose contract began on 23 May 2018 and was terminated on 30 Nov 2020,
James Butterworth - an inactive director whose contract began on 23 May 2018 and was terminated on 30 Nov 2020,
Anthony Hawes - an inactive director whose contract began on 21 Dec 2015 and was terminated on 23 May 2018.
According to our data (last updated on 26 Apr 2024), this company registered 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, service).
Up until 23 Mar 2021, Hawes Family Trustees Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052,
Anthony Hawes (a director) located at Parnell, Auckland postcode 1052. Hawes Family Trustees Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 28 Aug 2019 to 23 Mar 2021
Address #2: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 14 Mar 2018 to 28 Aug 2019
Address #3: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 14 Mar 2018 to 23 Mar 2021
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Dec 2015 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
04 Dec 2020 - |
Director | Anthony David Hawes |
Parnell Auckland 1052 New Zealand |
04 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stowers Butterworth Trustee Limited Shareholder NZBN: 9429046605412 Company Number: 6718874 |
06 Mar 2018 - 04 Dec 2020 | |
Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2015 - 06 Mar 2018 |
Entity | Stowers Butterworth Trustee Limited Shareholder NZBN: 9429046605412 Company Number: 6718874 |
St Heliers Auckland 1071 New Zealand |
06 Mar 2018 - 04 Dec 2020 |
Entity | Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2015 - 06 Mar 2018 |
Ultimate Holding Company
Paranthaaman Selvanayakam - Director
Appointment date: 23 Mar 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Mar 2021
Anthony David Hawes - Director (Inactive)
Appointment date: 19 Nov 2020
Termination date: 23 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2020
Michael Alfred Stowers - Director (Inactive)
Appointment date: 23 May 2018
Termination date: 30 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 May 2018
James Butterworth - Director (Inactive)
Appointment date: 23 May 2018
Termination date: 30 Nov 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 May 2018
Anthony Hawes - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 23 May 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2015
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