General information
Hawera Finance Limited
Type: NZ Limited Company (Ltd)9429031747646
New Zealand Business Number
2368892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description
Hawera Finance Limited (issued an NZ business identifier of 9429031747646) was incorporated on 26 Nov 2009. 5 addresess are in use by the company: 1007 Roberts Line, Rd 8, Palmerston North, 4478 (type: postal, office). 244 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 21 Feb 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Semper Trustee Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued to Hawera Finance Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1007 Roberts Line, Rd 8, Palmerston North, 4478 | Registered & physical & service | 21 Feb 2019 |
| 1007 Roberts Line, Rd 8, Palmerston North, 4478 | Postal & delivery | 21 Feb 2020 |
| 12 Wellington Street, Hawera, Hawera, 4610 | Office | 21 Feb 2020 |
Contact info
64 6 2780042
Phone (Phone)
admin@hawerafinance.com
Email (nzbn-reserved-invoice-email-address-purpose)
trevorh@akamai.co.nz
Email (Director)
hawerafinance.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Robert Harrowfield
Rd 8, Palmerston North, 4478
Address used since 28 Jan 2010 |
Director | 26 Nov 2009 - current |
Addresses
Principal place of activity
| 12 Wellington Street , Hawera , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 244 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered | 01 May 2017 - 21 Feb 2019 |
| 52 Victoria Avenue, Palmerston North, 4410 | Registered & physical | 07 Mar 2013 - 01 May 2017 |
| 44 Egmont Street, Kaponga, 4642 | Registered | 04 Mar 2011 - 07 Mar 2013 |
| 1007 Roberts Line, Rd 8, Palmerston North, 4478 | Registered | 18 Feb 2011 - 04 Mar 2011 |
| 1007 Roberts Line, Rd 8, Palmerston North, 4478 | Physical | 18 Feb 2011 - 07 Mar 2013 |
| C/-morrison Creed, 52 Victoria Avenue, Palmerston North 4410 | Registered & physical | 26 Nov 2009 - 18 Feb 2011 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Semper Trustee Limited Shareholder NZBN: 9429041300077 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
25 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindor Services Limited Shareholder NZBN: 9429038812804 Company Number: 599075 Entity |
26 Nov 2009 - 14 Feb 2012 | |
|
Morrison Creed Trustee 2010 Limited Shareholder NZBN: 9429032319644 Company Number: 2225776 Entity |
14 Feb 2012 - 25 Sep 2014 | |
|
Morrison Creed Trustee 2010 Limited Shareholder NZBN: 9429032319644 Company Number: 2225776 Entity |
14 Feb 2012 - 25 Sep 2014 | |
|
Lindor Services Limited Shareholder NZBN: 9429038812804 Company Number: 599075 Entity |
26 Nov 2009 - 14 Feb 2012 | |
|
Harrowfield, Trevor Robert Director |
Rd 8 Palmerston North 4478 |
14 Feb 2012 - 25 Sep 2014 |
Ultimate Holding Company
| Name | Semper Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5343181 |
| Country of origin | NZ |
| Address |
Corner Main Street And Victoria Avenue Palmerston North 4410 |
Location
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