General information
Kimballs Hawk Gt Limited
Type: NZ Limited Company (Ltd)9429036837458
New Zealand Business Number
1150375
Company Number
Registered
Company Status
Kimballs Hawk Gt Limited (New Zealand Business Number 9429036837458) was launched on 13 Jul 2001. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 08 May 2018. Kimballs Hawk Gt Limited used other names, namely: Kimballs Metro Limited from 13 Jul 2001 to 10 Dec 2001. 2353074 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2353067 shares (100 per cent of shares), namely:
Taggart, Richard David (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington, Null. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (7 shares); it includes
Taggart, Richard David (an individual) - located at Eastbourne, Lower Hutt. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Taggart
Eastbourne, Lower Hutt, 5013
Address used since 21 Feb 2020
Eastbourne, Lower Hutt, 5013
Address used since 12 May 2015 |
Director | 31 Mar 2009 - current |
|
Kimball Ramonde Thomson
Silverstream, Upper Hutt, 5019
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 21 Feb 2011 |
|
Roderick Neill Gillespie
Lower Hutt,
Address used since 13 Jul 2001 |
Director | 13 Jul 2001 - 12 Jan 2006 |
|
Anthony Scott Mcneil
Paramata,
Address used since 15 Aug 2002 |
Director | 12 Dec 2001 - 12 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 25 Feb 2016 - 08 May 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 29 May 2014 - 25 Feb 2016 |
| Level 6, Westfield Towers, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 30 May 2012 - 29 May 2014 |
| Kiln Street, Silverstream, Upper Hutt | Registered & physical | 13 Jul 2001 - 30 May 2012 |
Financial Data
Financial info
2353074
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2353067
| Shareholder Name | Address | Period |
|---|---|---|
|
Taggart, Richard David Individual |
Eastbourne Lower Hutt 5013 |
17 Apr 2009 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington Null |
08 May 2012 - current |
Shares Allocation #2 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Taggart, Richard David Individual |
Eastbourne Lower Hutt 5013 |
17 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 Entity |
25 May 2004 - 18 Oct 2005 | |
|
Lark Trustee 2012 Limited Shareholder NZBN: 9429030805170 Company Number: 3717636 Entity |
22 Jun 2012 - 15 Jan 2013 | |
|
Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 Entity |
25 May 2004 - 18 Oct 2005 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
08 May 2012 - 22 Jun 2012 | |
|
Wardell Bros & Coy Limited Shareholder NZBN: 9429040964690 Company Number: 4537 Entity |
25 May 2004 - 18 Oct 2005 | |
|
Beerehaven Trustees Limited Shareholder NZBN: 9429030804029 Company Number: 3718725 Entity |
22 Jun 2012 - 15 Jan 2013 | |
|
Richard David Taggart, Claire Margaret Taggart And Independent Trust Company (2006) Limited Other |
06 Sep 2006 - 06 Sep 2006 | |
|
Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 Company Number: 1766325 Entity |
17 Apr 2009 - 08 May 2012 | |
|
Kimball R Thomson, Gary J Baker And Scw Trustees Ltd Other |
26 May 2006 - 08 May 2012 | |
|
Null - Richard David Taggart, Claire Margaret Taggart And Independent Trust Company (2006) Limited Other |
06 Sep 2006 - 06 Sep 2006 | |
|
Null - Kimball R Thomson, Gary J Baker And Scw Trustees Ltd Other |
26 May 2006 - 08 May 2012 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
08 May 2012 - 22 Jun 2012 | |
|
Baker, Gary Joseph Individual |
Seatoun Wellington 6022 |
08 May 2012 - 22 Jun 2012 |
|
Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 Company Number: 1766325 Entity |
17 Apr 2009 - 08 May 2012 | |
|
Beerehaven Trustees Limited Shareholder NZBN: 9429030804029 Company Number: 3718725 Entity |
22 Jun 2012 - 15 Jan 2013 | |
|
Gillespie, Roderick Neill Individual |
Lower Hutt |
13 Jul 2001 - 18 Oct 2005 |
|
Thomson, Kimball Ramonde Individual |
Silverstream Upper Hutt |
18 Oct 2005 - 08 May 2012 |
|
Lark Trustee 2012 Limited Shareholder NZBN: 9429030805170 Company Number: 3717636 Entity |
22 Jun 2012 - 15 Jan 2013 |
Location
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