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General information

Hawkes Limited

Type: NZ Limited Company (Ltd)
9429040630618
New Zealand Business Number
72937
Company Number
Registered
Company Status

Hawkes Limited (issued an NZBN of 9429040630618) was launched on 29 Jun 1967. 2 addresses are in use by the company: Flat 1, 17 Chatfield Place, Remuera, Auckland, 1050 (type: registered, physical). Flat 1, 16 Tarawera Terrace, St Heliers, Auckland had been their physical address, until 11 Aug 2015. Hawkes Limited used other names, namely: F J Hawkes & Co. Limited from 20 Jan 1994 to 11 Aug 2011, F.j. Hawkes & Co. (New Zealand) Limited (29 Jun 1967 to 20 Jan 1994). 400000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 76000 shares (19% of shares), namely:
Rae, John Mcfadyen (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 200000 shares); it includes
Hay, Robert Mcfarlane (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (124000 shares, 31%) belongs to 1 entity, namely:
Rae, John Mcfadyen, located at Remuera, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
Flat 1, 17 Chatfield Place, Remuera, Auckland, 1050 Registered & physical & service 11 Aug 2015
Last updated:
Contact info
64 29 536410
Phone (Phone)
nat.colson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Mcfadyen Rae
17 Chatfield Place, Remuera, Auckland, 1050
Address used since 16 Jun 2010
Director 24 Dec 1991 - current
Robert Mcfarlane Hay
Remuera, Auckland, 1050
Address used since 01 Jul 2007
Director 24 Dec 1991 - current
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 14 Sep 1993
Director 14 Sep 1993 - 27 May 2011
William David Clive Mccomb
Greenhithe, Auckland,
Address used since 30 Jul 1991
Director 30 Jul 1991 - 24 Dec 1991
Leslie Wilfred Divers
Pakuranga, Auckland,
Address used since 30 Jul 1991
Director 30 Jul 1991 - 24 Dec 1991
Addresses
Principal place of activity
Flat 1, 16 Tarawera Terrace , St Heliers , Auckland , 1071
Previous address Type Period
Flat 1, 16 Tarawera Terrace, St Heliers, Auckland, 1071 Physical & registered 19 Aug 2011 - 11 Aug 2015
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 09 Sep 2003 - 19 Aug 2011
C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Registered 02 Sep 2002 - 09 Sep 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 30 Jul 1997 - 09 Sep 2003
C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Physical 30 Jul 1997 - 30 Jul 1997
Level 5, 50 Anzac Avenue, Auckland Registered 19 Oct 1992 - 02 Sep 2002
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
Shareholder Name Address Period
Rae, John Mcfadyen
Individual 		Remuera
Auckland
1050 		29 Jun 1967 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Hay, Robert Mcfarlane
Individual 		Remuera
Auckland
1050 		29 Jun 1967 - current
Shares Allocation #3 Number of Shares: 124000
Shareholder Name Address Period
Rae, John Mcfadyen
Individual 		Remuera
Auckland
1051 		29 Jun 1967 - current
Location
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