General information

Hawera Ventures Limited

Type: NZ Limited Company (Ltd)
9429034960240
New Zealand Business Number
1599489
Company Number
Registered
Company Status

Hawera Ventures Limited (issued a business number of 9429034960240) was started on 11 Feb 2005. 2 addresses are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their physical address, up until 01 Jul 2022. 16000 shares are allotted to 18 shareholders who belong to 7 shareholder groups. The first group consists of 4 entities and holds 2000 shares (12.5 per cent of shares), namely:
Barrett, Marita Ena (an individual) located at 1 Riverside Lane, Flagstaf, Hamilton postcode 3210,
Barrett, Malcolm Henry (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210,
Barrett, Marita Ena (an individual) located at 1 Riverside Lane, Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 2000 shares); it includes
Km Trustee Services Limited (an entity) - located at Auckland,
Pasalich, Bruce Anton (an individual) - located at Saint Marys Bay, Auckland,
Higgins, Michael Roy (an individual) - located at Bucklands Beach, Auckland. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 12.5%) belongs to 3 entities, namely:
Mackenzie, Mary Helen, located at Rd, Ngatea (an individual),
Mackenzie, John Robert, located at Rd, Ngatea (an individual),
Price, Barry Wayne, located at R D, Ngatea (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 10 Mar 2014
Director 11 Feb 2005 - current
John Robert Mackenzie
Rd 1, Ngatea, 3597
Address used since 19 Apr 2016
Director 08 Mar 2005 - current
Elliott Edward Ralph Dowdle
Parnell, Auckland, 1052
Address used since 09 Apr 2021
Epsom, Auckland, 1023
Address used since 08 Mar 2005
Director 08 Mar 2005 - current
Brien James Higgins
Flagstaff, Hamilton, 3210
Address used since 23 Nov 2010
Director 08 Mar 2005 - current
Bruce Anton Pasalich
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2017
Director 08 Mar 2005 - current
Kenneth Athol Beere
Cambridge, Cambridge, 3434
Address used since 09 Apr 2021
Rd 3, Cambridge, 3495
Address used since 08 Mar 2005
Director 08 Mar 2005 - 16 Feb 2023
Russell Allan Cassey
Chartwell, Hamilton, 3210
Address used since 19 Apr 2016
Director 08 Mar 2005 - 22 Dec 2022
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered 28 Apr 2016 - 03 Sep 2021
Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 28 Mar 2014 - 28 Apr 2016
1 Riverside Lane, Flagstaff, Hamilton, 3210 Physical & registered 17 Mar 2014 - 28 Mar 2014
Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 Aug 2013 - 17 Mar 2014
9 Harrogate Place, Hamilton Registered & physical 11 Feb 2005 - 02 Aug 2013
Financial Data
Financial info
16000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Barrett, Marita Ena
Individual
1 Riverside Lane, Flagstaf
Hamilton
3210
06 Mar 2023 - current
Barrett, Malcolm Henry
Individual
1 Riverside Lane, Flagstaff
Hamilton
3210
11 Feb 2005 - current
Barrett, Marita Ena
Individual
1 Riverside Lane, Flagstaff
Hamilton
3210
26 May 2008 - current
Barrett, Malcolm Henry
Individual
1 Riverside Lane, Flagstaff
Hamilton
3210
26 May 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Entity (NZ Limited Company)
Auckland
1010
16 Apr 2020 - current
Pasalich, Bruce Anton
Individual
Saint Marys Bay
Auckland
1011
26 May 2008 - current
Higgins, Michael Roy
Individual
Bucklands Beach
Auckland
2012
26 May 2008 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Mackenzie, Mary Helen
Individual
Rd
Ngatea
26 May 2008 - current
Mackenzie, John Robert
Individual
Rd
Ngatea
26 May 2008 - current
Price, Barry Wayne
Individual
R D
Ngatea
26 May 2008 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Cassey, Russell Allan
Individual
Hamilton
26 May 2008 - current
Cassey, Maureen Margaret
Individual
Hamilton
26 May 2008 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Higgins, Joan Lynn
Individual
Flagstaff
Hamilton
3210
26 May 2008 - current
Higgins, Brien James
Individual
Flagstaff
Hamilton
3210
26 May 2008 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Beere, Kenneth Athol
Individual
Cambridge
Cambridge
3434
26 May 2008 - current
Beere, Karen Mary
Individual
Cambridge
Cambridge
3434
26 May 2008 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Dowdle, Jenny-lee
Individual
Parnell
Auckland
1052
26 May 2008 - current
Dowdle, Elliott Edward Ralph
Individual
Parnell
Auckland
1052
26 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Walters, Alan Arthur
Individual
Rd 4
Hamilton
3284
26 May 2008 - 06 Mar 2023
Walters, Alan Arthur
Individual
Rd 4
Hamilton
3284
26 May 2008 - 06 Mar 2023
Pasolich, Ian Paul
Individual
Russell
26 May 2008 - 16 Apr 2020
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