General information

Hawken Contracting Limited

Type: NZ Limited Company (Ltd)
9429035485896
New Zealand Business Number
1492322
Company Number
Registered
Company Status

Hawken Contracting Limited (issued a New Zealand Business Number of 9429035485896) was incorporated on 11 Mar 2004. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 78 shares (78% of shares), namely:
Hawken, Gary Brian (an individual) located at Waitotara,
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510,
Hawken, Marie Therese (an individual) located at Waitotara. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hawken, Marie Therese (an individual) - located at Waitotara. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hawken, Gary Brian, located at Waitotara (an individual). Businesscheck's information was last updated on 15 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & registered & service 30 Jul 2021
Directors
Name and Address Role Period
Gary Brian Hawken
Whanganui, 4592
Address used since 15 Feb 2022
Waitotara, 4588
Address used since 03 Feb 2016
Director 11 Mar 2004 - current
Marie Therese Hawken
Whanganui, 4592
Address used since 15 Feb 2022
Waitotara, 4588
Address used since 03 Feb 2016
Director 11 Mar 2004 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 06 Mar 2009 - 30 Jul 2021
87 Weraroa Road, Waverley 5182 Physical & registered 11 Mar 2004 - 06 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Hawken, Gary Brian
Individual
Waitotara
27 Feb 2009 - current
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
27 Feb 2009 - current
Hawken, Marie Therese
Individual
Waitotara
27 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawken, Marie Therese
Individual
Waitotara
11 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawken, Gary Brian
Individual
Waitotara
11 Mar 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hawken, John Raymond
Individual
R D 18
Wanganui
4588
11 Mar 2004 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Aplin, Jenny Therese
Individual
Rd 2
Waverley
4592
11 Mar 2004 - current
Location
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