General information

Hawes Investments Limited

Type: NZ Limited Company (Ltd)
9429035304401
New Zealand Business Number
1530808
Company Number
Registered
Company Status
088447840
GST Number

Hawes Investments Limited (issued a New Zealand Business Number of 9429035304401) was started on 12 Jul 2004. 4 addresses are currently in use by the company: 169 Warner Road, R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 (type: postal, office). 169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty had been their registered address, up to 09 Apr 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Hawes, William Richard (an individual) located at R D 2, Matamata, Waikato postcode 3472,
Hawes, Joy Blanche (an individual) located at R D 2, Matamata, Waikato postcode 3472,
Hawes, Mark James (an individual) located at R D 3 Oropi, Tauranga, Bay Of Plenty postcode 3173. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hawes, Mark James (an individual) - located at R D 3 Oropi, Tauranga, Bay Of Plenty. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hawes, Carissa Leigh, located at R D 3 Oropi, Tauranga, Bay Of Plenty (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
169 Warner Road, R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 Registered 09 Apr 2014
169 Warner Road, R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 Physical & service 25 Sep 2019
169 Warner Road, R D 3 Oropi, Tauranga, Bay Of Plenty, 3173 Postal 18 Aug 2020
169 Warner Road, Rd 3, Oropi, 3173 Office 18 Aug 2020
Contact info
64 7 5432410
Phone (Phone)
carissa_hawes@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark James Hawes
R D 3 Oropi, Tauranga, Bay Of Plenty, 3173
Address used since 01 Apr 2014
Director 12 Jul 2004 - current
Carissa Leigh Hawes
Rd3, Tauranga, Bay Of Plenty, 3173
Address used since 01 Jul 2012
R D 3 Oropi, Tauranga, Bay Of Plenty, 3173
Address used since 01 Apr 2014
Director 12 Jul 2004 - current
Addresses
Other active addresses
Type Used since
169 Warner Road, Rd 3, Oropi, 3173 Office 18 Aug 2020
Principal place of activity
169 Warner Road , Rd 3 , Oropi , 3173
Previous address Type Period
169 Warner Road, R D 3 Oripi, Tauranga, Bay Of Plenty, 3173 Registered 24 Apr 2013 - 09 Apr 2014
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 21 Mar 2011 - 25 Sep 2019
258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty, 3173 Registered 21 Mar 2011 - 24 Apr 2013
258 Hereford Road, R D 6 Oripi, Tauranga, Bay Of Plenty 3173 Registered 14 Apr 2010 - 21 Mar 2011
279 Oropi Gorge Road, R D 3, Tauranga, Bay Of Plenty 3173 Registered 09 Sep 2009 - 14 Apr 2010
19 A Golf Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116 Registered 08 Apr 2009 - 09 Sep 2009
19a Golf Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116 Registered 08 Apr 2009 - 08 Apr 2009
1/34 Oceanbeach Road, Mount Maunganui, Tauranga, Bay Of Plenty 3116 Registered 19 Feb 2008 - 08 Apr 2009
1/34 Oceanbeach Rd, Omanu, Mount Maunganui, Tauranga 3116 Registered 21 Mar 2007 - 19 Feb 2008
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 21 Mar 2007 - 21 Mar 2011
4a Surf Road, Mount Maunganui, Tauranga 3030 Registered 21 Mar 2006 - 21 Mar 2007
4a Surf Road, Mount Maunganui, Tauranga 3030 Registered 20 Jul 2005 - 21 Mar 2006
4a Surf Road, Mount Maunganui, Tauranga 3030 Registered 19 Aug 2004 - 20 Jul 2005
639 Glenfield Road, Glenfield, Auckland 1310 Physical 12 Jul 2004 - 21 Mar 2007
268 Peria Road, Matamata 2271 Registered 12 Jul 2004 - 19 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hawes, William Richard
Individual
R D 2
Matamata, Waikato
3472
12 Jul 2004 - current
Hawes, Joy Blanche
Individual
R D 2
Matamata, Waikato
3472
12 Jul 2004 - current
Hawes, Mark James
Individual
R D 3 Oropi
Tauranga, Bay Of Plenty
3173
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawes, Mark James
Individual
R D 3 Oropi
Tauranga, Bay Of Plenty
3173
12 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawes, Carissa Leigh
Individual
R D 3 Oropi
Tauranga, Bay Of Plenty
3173
12 Jul 2004 - current
Location
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