General information
Hawera Trust Company Limited
Type: NZ Limited Company (Ltd)9429031628037
New Zealand Business Number
2433468
Company Number
Registered
Company Status
Hawera Trust Company Limited (issued an NZ business number of 9429031628037) was launched on 10 Mar 2010. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane 1051 had been their physical address, up until 15 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stewart & Co Limited (an entity) located at 371 Ti Rakau Drive, East Tamaki, Auckland postcode 2013. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Paula Smith
Beachlands, Auckland, 2018
Address used since 29 Jan 2021
Sunnyhills, Auckland, 2010
Address used since 30 Jun 2011 |
Director | 10 Mar 2010 - current |
|
Nole Ronald Irvine
Kohimarama, Auckland, 1071
Address used since 04 Aug 2015 |
Director | 10 Mar 2010 - 02 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane 1051 | Physical & registered | 10 Mar 2010 - 15 May 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart & Co Limited Shareholder NZBN: 9429036969814 Entity (NZ Limited Company) |
371 Ti Rakau Drive East Tamaki, Auckland 2013 |
10 Mar 2010 - current |
Location
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