General information

Hawk & Harland Properties Limited

Type: NZ Limited Company (Ltd)
9429034372326
New Zealand Business Number
1751189
Company Number
Removed
Company Status

Hawk & Harland Properties Limited (issued a business number of 9429034372326) was incorporated on 11 Jan 2006. 2 addresses are in use by the company: 19 Mitchell Street, Brooklyn, Wellington, 6021 (type: physical, registered). 87 Madras Street, Khandallah, Wellington had been their physical address, up to 09 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 670 shares (67% of shares), namely:
Hawk, Lyndon Alexander (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 330 shares); it includes
Harland, Derek (an individual) - located at Brooklyn, Wellington. The Businesscheck information was updated on 01 Aug 2023.

Current address Type Used since
19 Mitchell Street, Brooklyn, Wellington, 6021 Physical & registered & service 09 May 2018
Directors
Name and Address Role Period
Lyndon Alexander Hawk
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2018
Khandallah, Wellington, 6035
Address used since 11 Jan 2006
Director 11 Jan 2006 - current
Derek Harland
Brooklyn, Wellington, 6021
Address used since 01 Apr 2014
Director 11 Jan 2006 - current
Addresses
Previous address Type Period
87 Madras Street, Khandallah, Wellington, 6035 Physical & registered 05 May 2016 - 09 May 2018
Level 2, Psa House,, 11 Aurora Terrace, Wellington, 6011 Registered & physical 29 Apr 2011 - 05 May 2016
Level 1, Solnet Solutions House, 70 The Terrace, Wellington Physical 11 Jan 2006 - 29 Apr 2011
Level 1, Solnet Solutions House,, 70 The Terrace, Wellington Registered 11 Jan 2006 - 29 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670
Shareholder Name Address Period
Hawk, Lyndon Alexander
Individual
Pyes Pa
Tauranga
3112
11 Jan 2006 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Harland, Derek
Individual
Brooklyn
Wellington
6021
11 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Baker, Michael Edwin
Individual
Waikanae
11 Jan 2006 - 11 Jan 2006
Location
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