General information
Hawkins Watts Limited
Type: NZ Limited Company (Ltd)9429038901782
New Zealand Business Number
570727
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Hawkins Watts Limited (issued an NZ business number of 9429038901782) was launched on 27 Nov 1992. 3 addresses are in use by the company: 43 Maurice Road, Penrose, 1642 (type: office, physical). 43A Fairfax Avenue, Penrose, Auckland had been their physical address, until 02 Aug 2007. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99999 shares (100% of shares), namely:
Hawkins Trust Company Limited (an entity) located at Kohimarama, Auckland. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Hawkins, Peter Keith (an individual) - located at Kohimarama, Auckland. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to Hawkins Watts Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Maurice Road, Penrose, 1642 | Office | unknown |
| 43 Maurice Road, Penrose, Auckland | Physical & registered & service | 02 Aug 2007 |
Contact info
sales@hawkinswatts.com
Email
www.hawkinswatts.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Keith Hawkins
Kohimarama, Auckland, 1071
Address used since 02 Jul 2003 |
Director | 27 Nov 1992 - current |
|
Scott Hawkins
Rd 4, Pukekohe, 2679
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
Scott Michael Hawkins
Rd 4, Pukekohe, 2679
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
Mark Bellas
Castor Bay, Auckland, 0620
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
David John Clarke
Alfriston, Manurewa, Auckland, 2105
Address used since 23 Jul 2015 |
Director | 02 Jul 2007 - 19 Nov 2015 |
|
Paul Anthony Harrison
Mt Eden,
Address used since 14 Jan 2008 |
Director | 30 Sep 1995 - 29 Nov 2011 |
|
Lynley Elizabeth Hawkins
Mission Bay, Auckland,
Address used since 27 Nov 1992 |
Director | 27 Nov 1992 - 30 Sep 1995 |
Addresses
Principal place of activity
| 43 Maurice Road , Penrose , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 43a Fairfax Avenue, Penrose, Auckland | Physical | 24 Jul 2001 - 02 Aug 2007 |
| 43 Fairfield Avenue, Penrose, Auckland | Registered | 24 Jul 2001 - 02 Aug 2007 |
| 43 Fairfield Avenue, Penrose, Auckland | Physical | 24 Jul 2001 - 24 Jul 2001 |
| 79 Rockfield Road, Penrose, Auckland | Registered | 01 Aug 1998 - 24 Jul 2001 |
| , 79 Rockfield Road, Penrose, Auckland | Physical | 01 Aug 1998 - 24 Jul 2001 |
| Deloitte Touche Tohmatsu, 79 Rockfield Road, Penrose, Auckland | Physical | 14 Aug 1997 - 01 Aug 1998 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins Trust Company Limited Shareholder NZBN: 9429036607938 Entity (NZ Limited Company) |
Kohimarama Auckland |
29 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Peter Keith Individual |
Kohimarama Auckland 1005 |
27 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Paul Anthony Individual |
Mt Eden Auckland 1024 |
27 Nov 1992 - 06 Dec 2011 |
|
Capa Harrison Trust Company Limited Shareholder NZBN: 9429037445867 Company Number: 986400 Entity |
29 Aug 2006 - 03 Sep 2010 | |
|
Harrison Trust Company Limited Shareholder NZBN: 9429037445867 Company Number: 986400 Entity |
03 Sep 2010 - 06 Dec 2011 | |
|
Harrison Trust Company Limited Shareholder NZBN: 9429037445867 Company Number: 986400 Entity |
03 Sep 2010 - 06 Dec 2011 | |
|
Capa Harrison Trust Company Limited Shareholder NZBN: 9429037445867 Company Number: 986400 Entity |
29 Aug 2006 - 03 Sep 2010 |
Location
Companies nearby
 |
Hawkins & Gianetta Trust Company Limited 43 Maurice Road |
|
Ngsh Holdings Limited 45 Maurice Road |
|
Unico Group Limited 33 Maurice Road |
|
Pit Stop Properties Limited 33 Maurice Road |
|
High Octane Merchandise Limited 33 Maurice Road |
|
Pit Stop Finance Limited 33 Maurice Road |
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