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HAWKES LIMITED

● Registered
NZBN 9429040630618 · NZ Company No. 72937 · NZ Limited Company · Incorporated 29 Jun 1967

Hawkes Limited was incorporated on 29 June 1967 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21541 days.

NZ Business Number
9429040630618
Company Number
72937
Company Name
HAWKES LIMITED
Previously Known As
F J HAWKES & CO. LIMITED
before 11 August 2011, Thursday

F.J. HAWKES & CO. (NEW ZEALAND) LIMITED
before 20 January 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 June 1967 (Thursday)
Status
Registered
Status History
Registered as of 29 June 1967 (Thursday)
Date of Re-registration
28 January 1997 (Tuesday)
Registered Office
John Rae
Flat 1, 17 Chatfield Place
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
John Rae
Flat 1, 17 Chatfield Place
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1349969
Address for Service: 1349969

Historic Data for Addresses

Principal Place of Business

  1. From 19 October 1992 to 2 September 2002
    Level 5, 50 Anzac Avenue, Auckland
  2. From 2 September 2002 to 9 September 2003
    C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
  3. From 9 September 2003 to 19 August 2011
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland, NZ
  4. From 19 August 2011 to 11 August 2015
    Flat 1, 16 Tarawera Terrace, St Heliers, Auckland, NZ 1071

Address for Service

  1. From 30 July 1997 to 9 September 2003
    C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 30 July 1997 to 30 July 1997
    C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
  3. From 9 September 2003 to 19 August 2011
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland, NZ
  4. From 19 August 2011 to 11 August 2015
    Flat 1, 16 Tarawera Terrace, St Heliers, Auckland, NZ 1071

Company Directors

2 listed
RH
Robert Mcfarlane HAY
Appointed 24 Dec 1991 · 81 Arney Road, Remuera, Auckland, NZ, 1050
JR
John Mcfadyen RAE
Appointed 24 Dec 1991 · Flat 1, 17 Chatfield Place, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 400,000 shares total

Share allocation 1
124,000 shares (31%)
John Mcfadyen RAE
132a Orakei Road, Remuera, Auckland
Share allocation 2
200,000 shares (50%)
Robert Mcfarlane HAY
81 Arney Road, Remuera, Auckland
Share allocation 3
76,000 shares (19%)
John Mcfadyen RAE
132a Orakei Road, Remuera, Auckland