The Three H Company Limited, a registered company, was registered on 13 Jun 1985. 9429039848772 is the number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company was categorised. This company has been managed by 2 directors: Christopher Hawkings - an active director whose contract began on 31 Oct 1989,
Shirley J Hawkings - an inactive director whose contract began on 30 Oct 1989 and was terminated on 15 Feb 1997.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 450 O'regan Road, Rd 2, Ohaupo, 3882 (category: postal, office).
The Three H Company Limited had been using Same As Registered Office as their physical address up until 07 Dec 2000.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50%).
Previous addresses
Address #1: Same As Registered Office
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address #2: C/- Garry C Hughes, Westpac Plaza, Moana Avenue, Orewa
Registered address used from 07 Dec 2000 to 07 Dec 2000
Address #3: Rowlands & Rowlands, Westpac Plaza, Moana Avenue, Orewa
Registered address used from 19 Feb 1998 to 07 Dec 2000
Address #4: Lay Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 22 Jul 1993 to 19 Feb 1998
Address #5: -
Physical address used from 19 Feb 1992 to 07 Dec 2000
Address #6: C/o Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland
Registered address used from 14 Jun 1991 to 22 Jul 1993
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Hawkings, Christopher |
R D 2 Ohaupo |
13 Jun 1985 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Hawkings, Shirley J |
R D 2 Ohaupo |
13 Jun 1985 - |
Christopher Hawkings - Director
Appointment date: 31 Oct 1989
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 31 Oct 1989
Shirley J Hawkings - Director (Inactive)
Appointment date: 30 Oct 1989
Termination date: 15 Feb 1997
Address: Rd 2, Ohaupo,
Address used since 30 Oct 1989
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