General information

Hawera Central Properties Limited

Type: NZ Limited Company (Ltd)
9429042089667
New Zealand Business Number
5857281
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hawera Central Properties Limited (issued an NZ business identifier of 9429042089667) was incorporated on 30 Nov 2015. 2 addresses are in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 20 shares (20% of shares), namely:
Waikaikai Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Wards, Peter Frank (a director) located at Rd 2, Patea postcode 4598,
Wards, Karen Mary (an individual) located at Rd 2, Patea postcode 4598. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
First Place Limited (an entity) - located at Hawera, Hawera. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Marr, Lloyd Douglas, located at Merrilands, New Plymouth (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Hawera Central Properties Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
67 High Street, Hawera, Hawera, 4610 Physical & registered & service 30 Nov 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Frank Wards
Rd 2, Patea, 4598
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Shawn Murry Gibbon
Hawera, Hawera, 4610
Address used since 28 Apr 2021
Rd 14, Hawera, 4674
Address used since 10 Oct 2019
Hawera, Hawera, 4610
Address used since 24 Mar 2017
Director 30 Nov 2015 - current
Lloyd Douglas Marr
Merrilands, New Plymouth, 4312
Address used since 10 Dec 2018
College Estate, Wanganui, 4500
Address used since 01 Dec 2015
Director 30 Nov 2015 - current
Augustus Lowrie Cameron
Rd 4, Whangarei, 0174
Address used since 30 Nov 2016
Director 30 Nov 2015 - current
Devon Lowrie Cameron
Rd 4, Whangarei, 0174
Address used since 27 Nov 2018
Director 27 Nov 2018 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Waikaikai Nominees Limited
Shareholder NZBN: 9429034179352
Entity (NZ Limited Company)
Hawera
Taranaki
4610
30 Nov 2015 - current
Wards, Peter Frank
Director
Rd 2
Patea
4598
30 Nov 2015 - current
Wards, Karen Mary
Individual
Rd 2
Patea
4598
30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
First Place Limited
Shareholder NZBN: 9429041258170
Entity (NZ Limited Company)
Hawera
Hawera
4610
30 Nov 2015 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Marr, Lloyd Douglas
Director
Merrilands
New Plymouth
4312
30 Nov 2015 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Cameron, Augustus Lowrie
Director
Rd 4
Whangarei
0174
30 Nov 2015 - current
Location
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