Hawera Central Properties Limited was incorporated on 30 Nov 2015 and issued a New Zealand Business Number of 9429042089667. The registered LTD company has been run by 5 directors: Peter Frank Wards - an active director whose contract started on 30 Nov 2015,
Shawn Murry Gibbon - an active director whose contract started on 30 Nov 2015,
Lloyd Douglas Marr - an active director whose contract started on 30 Nov 2015,
Augustus Lowrie Cameron - an active director whose contract started on 30 Nov 2015,
Devon Lowrie Cameron - an active director whose contract started on 27 Nov 2018.
As stated in our data (last updated on 31 Mar 2024), this company filed 1 address: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered).
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 20 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
First Place Limited - located at Hawera, Hawera.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Marr, Lloyd Douglas, located at Merrilands, New Plymouth (a director). Hawera Central Properties Limited is categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 |
Hawera Taranaki 4610 New Zealand |
30 Nov 2015 - |
| Director | Wards, Peter Frank |
Rd 2 Patea 4598 New Zealand |
30 Nov 2015 - |
| Individual | Wards, Karen Mary |
Rd 2 Patea 4598 New Zealand |
30 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | First Place Limited Shareholder NZBN: 9429041258170 |
Hawera Hawera 4610 New Zealand |
30 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Marr, Lloyd Douglas |
Merrilands New Plymouth 4312 New Zealand |
30 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Cameron, Augustus Lowrie |
Rd 4 Whangarei 0174 New Zealand |
30 Nov 2015 - |
Peter Frank Wards - Director
Appointment date: 30 Nov 2015
Address: Rd 2, Patea, 4598 New Zealand
Address used since 30 Nov 2015
Shawn Murry Gibbon - Director
Appointment date: 30 Nov 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Apr 2021
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Oct 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Mar 2017
Lloyd Douglas Marr - Director
Appointment date: 30 Nov 2015
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 10 Dec 2018
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 01 Dec 2015
Augustus Lowrie Cameron - Director
Appointment date: 30 Nov 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 30 Nov 2016
Devon Lowrie Cameron - Director
Appointment date: 27 Nov 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 27 Nov 2018
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street
Abc Properties Taranaki Limited
108 Wilson St
Cwc Partnership Limited
12 Denby Heights
Icon Property Investments Limited
155 Princes Street
Mahcoll Investments Limited
C/-harris Taylor Limited
Pcp Properties (nz) Limited
176 High Street
Sgp Developments Limited
67 High Street