General information

Hwk Limited

Type: NZ Limited Company (Ltd)
9429037899745
New Zealand Business Number
897239
Company Number
Registered
Company Status

Hwk Limited (issued an NZBN of 9429037899745) was started on 06 Apr 1998. 1 address is in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). C/- Preston Russell, Solicitors, 92 Spey Street, Invercargill had been their physical address, up until 09 Oct 1998. Hwk Limited used more aliases, namely: Edendale Nursery (Southland) Limited from 25 Jun 1998 to 02 Apr 2014, Russlaw No. 38 Limited (06 Apr 1998 to 25 Jun 1998). 914200 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 311431 shares (34.07 per cent of shares), namely:
Timothy Hinton (an individual) located at 12 Mclauchlan Street, Springlands, Blenheim postcode 7201,
Russell Blair (an individual) located at 4 Willis Street, Gore postcode 9710,
Gaye Hinton (an individual) located at 4 Willis Street, Gore postcode 9710. As far as the second group is concerned, a total of 3 shareholders hold 28.57 per cent of all shares (261200 shares); it includes
Timothy Shepphard (an individual) - located at Forestry Road, Ashley, Rd 2, Rangiora,
Diana Wright (an individual) - located at Forestry Road,Ashley, Rd 2, Rangiora,
Jeffrey Wright (an individual) - located at Forestry Road,Ashley, R D 2, Rangiora. Next there is the next group of shareholders, share allocation (90415 shares, 9.89%) belongs to 1 entity, namely:
Jeffrey David Wright ( As Trustee), located at Ashley,R D 2, Rangiora (an other). The Businesscheck information was last updated on 21 Jun 2022.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 06 Oct 2014
Directors
Name and Address Role Period
Ronald Burns Hinton
Gore, Gore, 9710
Address used since 13 Apr 2017
Riverton, Riverton, 9822
Address used since 26 Sep 2014
Director 08 Jun 1998 - current
Raymond Allan Kitto
Gore, Gore, 9710
Address used since 08 Mar 2013
Director 29 Jun 1998 - current
Jeffrey David Wright
Ashley, R D 2, Rangiora, 7472
Address used since 14 Sep 2015
Director 29 Jun 1998 - current
Desmond Ronald Weston
Wyndham, 9831
Address used since 29 Jun 1998
Director 29 Jun 1998 - 07 Dec 2012
Peter Athol Low
Myross Bush, No 2 R D, Invercargill,
Address used since 06 Apr 1998
Director 06 Apr 1998 - 08 Jun 1998
Addresses
Previous address Type Period
C/- Preston Russell, Solicitors, 92 Spey Street, Invercargill Physical & registered 09 Oct 1998 - 09 Oct 1998
Hilda Road, Edendale Registered & physical 09 Oct 1998 - 06 Oct 2014
Financial Data
Financial info
914200
Total number of Shares
August
Annual return filing month
25 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 311431
Shareholder Name Address Period
Timothy Burns Hinton
Individual
12 Mclauchlan Street, Springlands
Blenheim
7201
29 Sep 2020 - current
Russell M Blair
Individual
4 Willis Street
Gore
9710
06 Apr 1998 - current
Gaye J Hinton
Individual
4 Willis Street
Gore
9710
06 Apr 1998 - current
Ronald Burns Hinton
Individual
4 Willis Street
Gore
9710
06 Apr 1998 - current
Shares Allocation #2 Number of Shares: 261200
Shareholder Name Address Period
Timothy David Shepphard
Individual
Forestry Road, Ashley, Rd 2
Rangiora
7472
06 Apr 1998 - current
Diana J Wright
Individual
Forestry Road,ashley, Rd 2
Rangiora
7472
06 Apr 1998 - current
Jeffrey David Wright
Individual
Forestry Road,ashley, R D 2
Rangiora
7472
06 Apr 1998 - current
Shares Allocation #3 Number of Shares: 90415
Shareholder Name Address Period
Jeffrey David Wright ( As Trustee)
Other
Ashley,r D 2
Rangiora
7472
06 Apr 1998 - current
Shares Allocation #4 Number of Shares: 251154
Shareholder Name Address Period
Raymond Allan Kitto
Individual
85 Broughton Street
Gore
9770
06 Apr 1998 - current
Sandra Kitto
Individual
85 Broughton Street
Gore
9770
10 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Desmond Ronald Weston
Individual
Wyndham
06 Apr 1998 - 19 Dec 2012
Mervyn Cook
Individual
85 Broughton Street
Gore
9770
10 Sep 2004 - 15 Oct 2013
Ngaire Weston
Individual
Wyndham
06 Apr 1998 - 19 Dec 2012
Melda Rose Turner
Individual
Wyndham
06 Apr 1998 - 19 Dec 2012
Location
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