General information

Hawken Farm Limited

Type: NZ Limited Company (Ltd)
9429030251649
New Zealand Business Number
4415439
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Hawken Farm Limited (issued a New Zealand Business Number of 9429030251649) was started on 02 May 2013. 1 address is in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up until 03 Feb 2022. 1200 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Anthony Hawken (a director) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Margaret Hawken (a director) - located at Ohope, Ohope. The third group of shareholders, share allotment (958 shares, 79.83%) belongs to 3 entities, namely:
Margaret Hawken, located at Ohope, Ohope (a director),
Sharp Tudhope Trustee Services No 42 Limited, located at 152 Devonport Road, Tauranga (an entity),
Anthony Hawken, located at Ohope, Ohope (a director). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued to Hawken Farm Limited. The Businesscheck data was last updated on 27 Mar 2022.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical 03 Feb 2022
Directors
Name and Address Role Period
Margaret Bernadette Hawken
Ohope, Ohope, 3121
Address used since 01 Sep 2020
Rd 4, Whakatane, 3194
Address used since 02 May 2013
Director 02 May 2013 - current
Anthony John Hawken
Ohope, Ohope, 3121
Address used since 01 Sep 2020
Rd 4, Whakatane, 3194
Address used since 02 May 2013
Director 02 May 2013 - current
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 02 Oct 2020 - 03 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 04 Oct 2018 - 02 Oct 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 21 Sep 2017 - 04 Oct 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Physical & registered 05 Oct 2015 - 21 Sep 2017
52 Commerce Street, Whakatane, 3120 Registered & physical 02 May 2013 - 05 Oct 2015
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
10 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anthony John Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Margaret Bernadette Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Shares Allocation #3 Number of Shares: 958
Shareholder Name Address Period
Margaret Bernadette Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
13 May 2014 - current
Anthony John Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Anthony John Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Margaret Bernadette Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
13 May 2014 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
13 May 2014 - current
Margaret Bernadette Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current
Anthony John Hawken
Director
Ohope
Ohope
3121
02 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Sharp Tudhope Trustee Services No 27 Limited
Shareholder NZBN: 9429032201666
Company Number: 2261448
Entity
02 May 2013 - 13 May 2014
Sharp Tudhope Trustee Services No 27 Limited
Shareholder NZBN: 9429032201666
Company Number: 2261448
Entity
02 May 2013 - 13 May 2014
Location
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