General information
Hawes Family Trustees Limited
Type: NZ Limited Company (Ltd)9429042123637
New Zealand Business Number
5867522
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Hawes Family Trustees Limited (issued an NZ business identifier of 9429042123637) was incorporated on 21 Dec 2015. 5 addresess are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: physical, service). 9A Maskell Street, St Heliers, Auckland had been their registered address, until 23 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052,
Anthony Hawes (a director) located at Parnell, Auckland postcode 1052. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Hawes Family Trustees Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Postal & delivery & office | 24 Nov 2020 |
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 | Physical & service & registered | 23 Mar 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paranthaaman Selvanayakam
Henderson, Auckland, 0610
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Anthony David Hawes
Parnell, Auckland, 1052
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 23 Mar 2021 |
|
Michael Alfred Stowers
Glendowie, Auckland, 1071
Address used since 23 May 2018 |
Director | 23 May 2018 - 30 Nov 2020 |
|
James Butterworth
Glendowie, Auckland, 1071
Address used since 23 May 2018 |
Director | 23 May 2018 - 30 Nov 2020 |
|
Anthony Hawes
Glendowie, Auckland, 1071
Address used since 03 Nov 2017
St Heliers, Auckland, 1071
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 23 May 2018 |
Addresses
Principal place of activity
| 9a Maskell Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered | 28 Aug 2019 - 23 Mar 2021 |
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered | 14 Mar 2018 - 28 Aug 2019 |
| 9a Maskell Street, St Heliers, Auckland, 1071 | Physical | 14 Mar 2018 - 23 Mar 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 Dec 2015 - 14 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Anthony David Individual |
Parnell Auckland 1052 |
04 Dec 2020 - current |
|
Anthony David Hawes Director |
Parnell Auckland 1052 |
04 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stowers Butterworth Trustee Limited Shareholder NZBN: 9429046605412 Company Number: 6718874 Entity |
06 Mar 2018 - 04 Dec 2020 | |
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
21 Dec 2015 - 06 Mar 2018 |
|
Stowers Butterworth Trustee Limited Shareholder NZBN: 9429046605412 Company Number: 6718874 Entity |
St Heliers Auckland 1071 |
06 Mar 2018 - 04 Dec 2020 |
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Company Number: 5401524 Entity |
Auckland Central Auckland 1010 |
21 Dec 2015 - 06 Mar 2018 |
Ultimate Holding Company
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
Location
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