General information

Hawley Holdings Limited

Type: NZ Limited Company (Ltd)
9429035238010
New Zealand Business Number
1544006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Hawley Holdings Limited (issued an NZ business identifier of 9429035238010) was registered on 20 Aug 2004. 5 addresess are in use by the company: 24 Taipari Avenue, Raglan, Raglan, 3225 (type: registered, physical). 470 Airfield Road, Rd 2, Papakura had been their registered address, up until 07 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hawley, Shaun Graham (an individual) located at Raglan, Auckland postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Hawley, Graham Harold (an individual) - located at Raglan, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Hawley, Rhyllis Kay, located at Raglan, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Hawley Holdings Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
470 Airfield Rd, Papakura, Auckland, 2582 Postal & office & delivery 31 Aug 2020
24 Taipari Avenue, Raglan, Raglan, 3225 Registered & physical & service 07 Sep 2021
Contact info
64 21 401036
Phone (Phone)
grhawley49@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
grhawley49@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Harold Hawley
Raglan, Raglan, 3225
Address used since 30 Aug 2021
Papakura, Auckland, 2582
Address used since 20 Aug 2004
Director 20 Aug 2004 - current
Rhyllis Kay Hawley
Raglan, Raglan, 3225
Address used since 30 Aug 2021
Papakura, Auckland, 2582
Address used since 20 Aug 2004
Director 20 Aug 2004 - current
Shaun Graham Hawley
Papakura, Auckland,
Address used since 08 Aug 2005
Director 20 Aug 2004 - 28 Mar 2008
Addresses
Principal place of activity
470 Airfield Rd , Papakura , Auckland , 2582
Previous address Type Period
470 Airfield Road, Rd 2, Papakura, 2582 Registered 08 Sep 2020 - 07 Sep 2021
16 Elliott Street, Papakura Registered 03 Sep 2007 - 08 Sep 2020
Level 11, Shortland Tower 1, 51/53 Shortland Street, Auckland 1 Registered 20 Aug 2004 - 03 Sep 2007
470 Airfield Rd, Papakura, Auckland Physical 20 Aug 2004 - 07 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hawley, Shaun Graham
Individual
Raglan
Auckland
3225
20 Aug 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hawley, Graham Harold
Individual
Raglan
Auckland
3225
20 Aug 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Hawley, Rhyllis Kay
Individual
Raglan
Auckland
3225
20 Aug 2004 - current
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