General information

Hawkswood Classics Limited

Type: NZ Limited Company (Ltd)
9429030665118
New Zealand Business Number
3828216
Company Number
Registered
Company Status
C239920 - C239920 Transport Equipment Mfg Nec
Industry classification codes with description

Hawkswood Classics Limited (NZBN 9429030665118) was launched on 15 May 2012. 1 address is in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). 9 / 318 Beach Haven Road, Beach Haven, Auckland had been their physical address, up until 29 May 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Alison Stiff (a director) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Louis Prouting (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allotment (94 shares, 94%) belongs to 1 entity, namely:
Matthew Stiff, located at Birkdale, Auckland (a director). "C239920 Transport equipment mfg nec" (ANZSIC C239920) is the classification the Australian Bureau of Statistics issued Hawkswood Classics Limited. Businesscheck's information was last updated on 25 Mar 2021.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 29 May 2015
Directors
Name and Address Role Period
Alison Stiff
Birkdale, Auckland, 0626
Address used since 21 May 2015
Wairau Valley, Auckland, 0629
Address used since 31 Jul 2019
Director 15 May 2012 - current
Matthew Graham Stiff
Birkdale, Auckland, 0626
Address used since 21 May 2015
Wairau Valley, Auckland, 0629
Address used since 31 Jul 2019
Director 15 May 2012 - current
Louis Todd William Prouting
Bayview, Auckland, 0629
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Mark John Thomas
Rd 2, Albany, 0792
Address used since 18 May 2016
Director 18 May 2016 - 10 Apr 2019
Addresses
Previous address Type Period
9 / 318 Beach Haven Road, Beach Haven, Auckland, 0626 Physical & registered 03 Nov 2014 - 29 May 2015
39 Aeroview Drive, Beach Haven, Auckland, 0626 Physical & registered 15 May 2012 - 03 Nov 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alison Stiff
Director
Birkdale
Auckland
0626
15 May 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Louis Todd William Prouting
Individual
Milford
Auckland
0620
06 Apr 2017 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Matthew Graham Stiff
Director
Birkdale
Auckland
0626
15 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Mark John Thomas
Individual
Rd 2
Albany
0792
08 Oct 2014 - 16 Sep 2019
Location
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