Financial Advice Hawkes Bay Limited was launched on 18 Aug 2010 and issued a New Zealand Business Number of 9429031417747. The registered LTD company has been supervised by 3 directors: Michael Patrick Gallagher - an active director whose contract began on 18 Aug 2010,
Paul David Sewell - an active director whose contract began on 03 May 2011,
Philip Edward Carthew - an inactive director whose contract began on 18 Aug 2010 and was terminated on 03 May 2011.
According to BizDb's data (last updated on 12 Mar 2024), this company registered 1 address: 20-22 Munro Street, Napier, 4110 (type: office, delivery).
Until 19 Mar 2014, Financial Advice Hawkes Bay Limited had been using C/- Tower Financial Advisory Services, 6A Taradale Road, Napier as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Sewell, Paul David (an individual) located at Hospital Hill, Napier postcode 4110,
Sewell, Katie Marie (an individual) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Gallagher, Michael Patrick - located at Bluff Hill, Napier,
Gallagher, Sally Jane - located at Bluff Hill, Napier.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sewell, Paul David, located at Hospital Hill, Napier (an individual). Financial Advice Hawkes Bay Limited was categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
20-22 Munro Street, Napier, 4110 New Zealand
Previous addresses
Address #1: C/- Tower Financial Advisory Services, 6a Taradale Road, Napier, 4110 New Zealand
Registered & physical address used from 12 May 2011 to 19 Mar 2014
Address #2: C/- Tower Financial Advisory Services, 6c Taradale Road, Napier, 4110 New Zealand
Physical & registered address used from 26 Apr 2011 to 12 May 2011
Address #3: C/- Tower Financial Advisory Services, First Floor Hbi House, 70 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 18 Aug 2010 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sewell, Paul David |
Hospital Hill Napier 4110 New Zealand |
04 May 2011 - |
Individual | Sewell, Katie Marie |
Hospital Hill Napier 4110 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Gallagher, Michael Patrick |
Bluff Hill Napier 4110 New Zealand |
18 Aug 2010 - |
Individual | Gallagher, Sally Jane |
Bluff Hill Napier 4110 New Zealand |
04 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sewell, Paul David |
Hospital Hill Napier 4110 New Zealand |
04 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Gallagher, Michael Patrick |
Bluff Hill Napier 4110 New Zealand |
18 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carthew, Philip Edward |
Bluff Hill Napier 4110 New Zealand |
18 Aug 2010 - 04 May 2011 |
Director | Philip Edward Carthew |
Bluff Hill Napier 4110 New Zealand |
18 Aug 2010 - 04 May 2011 |
Individual | Morrison, Robert |
Bluff Hill Napier 4110 New Zealand |
04 May 2012 - 26 May 2017 |
Michael Patrick Gallagher - Director
Appointment date: 18 Aug 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 May 2016
Paul David Sewell - Director
Appointment date: 03 May 2011
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 May 2011
Philip Edward Carthew - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 03 May 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Aug 2010
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