Hawk Aviation Limited
Type: NZ Limited Company (Ltd)Hawk Aviation Limited (issued a business number of 9429032126624) was launched on 01 Sep 1981. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 had been their physical address, up to 17 Dec 1999. Hawk Aviation Limited used other names, namely: Pacific Agencies Limited from 01 Sep 1981 to 24 Mar 1997. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Shepherd, Mark Brook (an individual) located at St Heliers, Auckland. "Aircraft leasing" (business classification L661905) is the category the ABS issued Hawk Aviation Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Physical & service | 17 Dec 1999 |
| First Floor 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 26 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Brook Shepherd
Saint Heliers, Auckland, 1071
Address used since 11 May 2010 |
Director | 07 May 1984 - current |
|
Robert Andrew Shepherd
St Heliers, Auckland,
Address used since 28 Apr 1997 |
Director | 28 Apr 1997 - 12 May 1997 |
|
John Alexander Campbell
Pukekohe,
Address used since 07 May 1984 |
Director | 07 May 1984 - 28 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Randerson & Randerson, 33 Selwyn St, Onehunga, Auckland | Registered | 16 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Mark Brook Individual |
St Heliers Auckland |
01 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randerson, Frederick John Individual |
Meadowbank Auckland |
01 Sep 1981 - 04 May 2005 |
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