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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rae, John Mcfadyen Individual |
Remuera Auckland 1050 |
29 Jun 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Hay, Robert Mcfarlane Individual |
Remuera Auckland 1050 |
29 Jun 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae, John Mcfadyen Individual |
Remuera Auckland 1051 |
29 Jun 1967 - current |
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