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Hawes Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429042123637
NZBN
5867522
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
9a Maskell Street
St Heliers
Auckland 1071
New Zealand
Postal & delivery & office address used since 24 Nov 2020
Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 23 Mar 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hawes, Anthony David Parnell
Auckland
1052
New Zealand
Director Anthony David Hawes Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stowers Butterworth Trustee Limited
Shareholder NZBN: 9429046605412
Company Number: 6718874
Entity Titanium Trustees Limited
Shareholder NZBN: 9429041339992
Company Number: 5401524
Auckland Central
Auckland
1010
New Zealand
Entity Stowers Butterworth Trustee Limited
Shareholder NZBN: 9429046605412
Company Number: 6718874
St Heliers
Auckland
1071
New Zealand
Entity Titanium Trustees Limited
Shareholder NZBN: 9429041339992
Company Number: 5401524
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Whk Trustee Shareholdings (auckland) Limited
Name
Ltd
Type
2212155
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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