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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cassey, Russell Allan Individual |
Hamilton |
26 May 2008 - current |
Cassey, Maureen Margaret Individual |
Hamilton |
26 May 2008 - current |
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 |
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 |
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 |
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 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
|
Waipa Youth Charitable Trust 411 Greenhill Drive |
|
Te Awamutu Congregation Of Jehovah's Witnesses 303/1 Taylor Avenue |
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Cd & Ka Patterson Trustee Company Limited 411 Greenhill Drive |
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Admoe Race Properties Limited 1113 Racecourse Road |
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Yms Dental Limited 1155 Racecourse Road |