General information

Hawkins Medical Limited

Type: NZ Limited Company (Ltd)
9429034684504
New Zealand Business Number
1653562
Company Number
Registered
Company Status

Hawkins Medical Limited (New Zealand Business Number 9429034684504) was incorporated on 27 Jun 2005. 2 addresses are in use by the company: 17 Santa Cruz Drive, Shamrock Park, Auckland, 2016 (type: physical, registered). 48 Huntington Drive, Huntington Park, Manukau had been their registered address, up until 16 Mar 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Hawkins, Marcus Amadeus (an individual) located at Shamrock Park, Auckland postcode 2016,
Hawkins, Catherine Mary Ann (an individual) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hawkins, Catherine Mary Ann (an individual) - located at Shamrock Park, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawkins, Marcus Amadeus, located at Shamrock Park, Auckland (an individual). Our database was updated on 12 Apr 2024.

Current address Type Used since
17 Santa Cruz Drive, Shamrock Park, Auckland, 2016 Physical & registered & service 16 Mar 2012
Directors
Name and Address Role Period
Marcus Amadeus Hawkins
Shamrock Park, Auckland, 2016
Address used since 01 Mar 2012
Director 27 Jun 2005 - current
Catherine Mary Ann Hawkins
Shamrock Park, Auckland, 2016
Address used since 01 Mar 2012
Director 27 Jun 2005 - current
Addresses
Previous address Type Period
48 Huntington Drive, Huntington Park, Manukau, 2013 Registered & physical 31 Mar 2011 - 16 Mar 2012
48 Huntington Drive, Huntington Park, East Tamaki, Auckland Registered & physical 05 Aug 2005 - 31 Mar 2011
16 Selwyn Rd, Howick, Auckland Registered & physical 27 Jun 2005 - 05 Aug 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hawkins, Marcus Amadeus
Individual
Shamrock Park
Auckland
2016
27 Jun 2005 - current
Hawkins, Catherine Mary Ann
Individual
Shamrock Park
Auckland
2016
27 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Catherine Mary Ann
Individual
Shamrock Park
Auckland
2016
27 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Marcus Amadeus
Individual
Shamrock Park
Auckland
2016
27 Jun 2005 - current
Location
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