General information

Hakawai Caj Limited

Type: NZ Limited Company (Ltd)
9429032200157
New Zealand Business Number
2261807
Company Number
Registered
Company Status

Hakawai Caj Limited (issued an NZBN of 9429032200157) was launched on 24 Jun 2009. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 139 Main Street, Pahiatua had been their physical address, until 02 Jul 2018. Hakawai Caj Limited used more aliases, namely: Hakawai Cabj Limited from 24 Jun 2009 to 09 Mar 2021. 1063000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 2250 shares (0.21 per cent of shares), namely:
Beech, Anne Therese (an individual) located at Rd 9, Pahiatua postcode 4989,
Beech, John Julius Kristian (an individual) located at Rd 9, Pahiatua postcode 4989,
Beech, Conrad Gavin (an individual) located at Rd 9, Pahiatua postcode 4989. When considering the second group, a total of 3 shareholders hold 99.79 per cent of all shares (1060749 shares); it includes
Beech, John Julius Kristian (an individual) - located at Rd 9, Pahiatua,
Beech, Conrad Gavin (an individual) - located at Rd 9, Pahiatua,
Beech, Anne Therese (an individual) - located at Rd 9, Pahiatua. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Beech, John Julius Kristian, located at Rd 9, Pahiatua (an individual). Our information was last updated on 08 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical & service 02 Jul 2018
Directors
Name and Address Role Period
Conrad Gavin Beech
Rd 9, Pahiatua, 4989
Address used since 28 Jun 2021
Pahiatua, 4989
Address used since 27 Jun 2016
Director 24 Jun 2009 - current
Anne Therese Beech
Rd 9, Pahiatua, 4989
Address used since 28 Jun 2021
Pahiatua, 4989
Address used since 27 Jun 2016
Director 24 Jun 2009 - current
John Julius Kristian Beech
Rd 9, Pahiatua, 4989
Address used since 09 Jul 2019
Rd 9, Pahiatua, 4989
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Benedict Joseph Beech
Rd 9, Pahiatua, 4989
Address used since 04 Aug 2011
Director 04 Aug 2011 - 20 Mar 2019
Addresses
Previous address Type Period
139 Main Street, Pahiatua, 4910 Physical & registered 09 Jun 2010 - 02 Jul 2018
C/-shinnick Fouhy Limited, Mangahao Road, Pahiatua Registered & physical 24 Jun 2009 - 09 Jun 2010
Financial Data
Financial info
1063000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Beech, Anne Therese
Individual
Rd 9
Pahiatua
4989
24 Jun 2009 - current
Beech, John Julius Kristian
Individual
Rd 9
Pahiatua
4989
20 Mar 2019 - current
Beech, Conrad Gavin
Individual
Rd 9
Pahiatua
4989
24 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1060749
Shareholder Name Address Period
Beech, John Julius Kristian
Individual
Rd 9
Pahiatua
4989
20 Mar 2019 - current
Beech, Conrad Gavin
Individual
Rd 9
Pahiatua
4989
24 Jun 2009 - current
Beech, Anne Therese
Individual
Rd 9
Pahiatua
4989
24 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beech, John Julius Kristian
Individual
Rd 9
Pahiatua
4989
20 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity
Cnr Rangitikei & King Streets
Palmerston North
24 Jun 2009 - 11 Dec 2023
Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity
Palmerston North
4410
24 Jun 2009 - 11 Dec 2023
Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity
Palmerston North
4410
24 Jun 2009 - 11 Dec 2023
Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity
Palmerston North
4410
24 Jun 2009 - 11 Dec 2023
Beech, Benedict Joseph
Individual
Rd 9
Pahiatua
4989
11 Aug 2011 - 20 Mar 2019
Beech, Benedict Joseph
Individual
Rd 9
Pahiatua
4989
11 Aug 2011 - 20 Mar 2019
Beech, Benedict Joseph
Individual
Rd 9
Pahiatua
4989
11 Aug 2011 - 20 Mar 2019
Beech, Benedict Joseph
Individual
Rd 9
Pahiatua
4989
11 Aug 2011 - 20 Mar 2019
Location
Companies nearby