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Accountants Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429033834146
NZBN
1871940
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Accountants Hawkes Bay Limited was launched on 11 Oct 2006 and issued a New Zealand Business Number of 9429033834146. This registered LTD company has been run by 7 directors: Patricia Elizabeth Patterson - an active director whose contract started on 21 Feb 2007,
Amy Joanna Thomas - an active director whose contract started on 01 Oct 2022,
Brian Stephen Nielsen-Vold - an inactive director whose contract started on 16 May 2016 and was terminated on 30 Sep 2022,
Maurice Arthur Harding - an inactive director whose contract started on 26 Feb 2014 and was terminated on 10 Jun 2016,
Grahame Brooklyn Hook - an inactive director whose contract started on 11 Jul 2008 and was terminated on 15 Apr 2014.
As stated in the BizDb data (updated on 29 Mar 2024), the company registered 2 addresses: 27 Austin Street, Onekawa, Napier, 4110 (office address),
21 Browning Street, Napier South, Napier, 4110 (registered address),
21 Browning Street, Napier South, Napier, 4110 (physical address),
21 Browning Street, Napier South, Napier, 4110 (service address) among others.
Up to 26 Jul 2022, Accountants Hawkes Bay Limited had been using 27A Austin Street, Onekawa, Napier as their registered address.
A total of 95000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Thomas, Amy Joanna (a director) located at Clive, Clive postcode 4102,
Thomas, Aaron Bruce (an individual) located at Clive, Clive postcode 4102,
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142.
Then there is a group that consists of 1 shareholder, holds 5.26% shares (exactly 5000 shares) and includes
Thomas, Amy Joanna - located at Clive, Clive.
The 3rd share allotment (5000 shares, 5.26%) belongs to 1 entity, namely:
Patterson, Patricia Elizabeth, located at Hospital Hill, Napier (an individual). Accountants Hawkes Bay Limited is classified as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

27 Austin Street, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 10 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 18 Feb 2014 to 10 Feb 2022

Address #3: 27a, Austin Street, Onekawa, Napier

Registered address used from 20 Mar 2007 to 20 Mar 2007

Address #4: 27a Austin Street, Onekawa, Napier New Zealand

Registered address used from 20 Mar 2007 to 20 Mar 2007

Address #5: 27a Austin Street, Onekawa, Napier New Zealand

Physical address used from 20 Mar 2007 to 18 Feb 2014

Address #6: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 11 Oct 2006 to 20 Mar 2007

Contact info
64 6 8434868
22 Feb 2019 Phone
achb@accountantshb.co.nz
22 Feb 2019 Email
www.accountantshb.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Thomas, Amy Joanna Clive
Clive
4102
New Zealand
Individual Thomas, Aaron Bruce Clive
Clive
4102
New Zealand
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Thomas, Amy Joanna Clive
Clive
4102
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 37500
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand
Individual Mclay, Kelvin John Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Mclay, Kelvin John Maungaraki
Lower Hutt
5010
New Zealand
Individual Patterson, Patricia Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 37500
Director Thomas, Amy Joanna Clive
Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Company Number: 6659293
Napier South
Napier
4142
New Zealand
Entity Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Company Number: 6659293
Napier South
Napier
4142
New Zealand
Individual Nielsen-vold, Brian Stephen Havelock North
4130
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Individual Nielsen-vold, Brian Stephen Mahora
Hastings
4120
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Individual Patterson, Leigh William Hospital Hill
Napier
4110
New Zealand
Entity Briton Business Services Limited
Shareholder NZBN: 9429034901984
Company Number: 1609067
Parkvale
Hastings
4122
New Zealand
Individual Arnold, Sharon Mary Havelock North
Havelock North
4130
New Zealand
Individual Arnold, Bruce Raymond Havelock North
Havelock North
4130
New Zealand
Individual Blunsdon, Scott Joseph Taradale
Napier
4112
New Zealand
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Entity Briton Business Services Limited
Shareholder NZBN: 9429034901984
Company Number: 1609067
Parkvale
Hastings
4122
New Zealand
Individual Arnold, Bruce Raymond Havelock North
Havelock North
4130
New Zealand
Individual Sullivan, Gerard John Westshore
Napier
4110
New Zealand
Entity Grahame Hook Chartered Accountant Limited
Shareholder NZBN: 9429034226643
Company Number: 1791761
Entity Zbp Holdings Limited
Shareholder NZBN: 9429031526067
Company Number: 2495093
Individual Wimsett, Richard John Hospital Hill
Napier
4110
New Zealand
Individual Arnold, Sharon Mary Havelock North
Havelock North
4130
New Zealand
Individual Arnold, Bruce Raymond Havelock North
Individual Arnold, Bruce Raymond Havelock North
Havelock North
4130
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Wimsett, Richard John Napier
Individual Harding, Rex Allan Matua
Tauranga
3110
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Harding, Maurice Arthur Taradale
Napier
4112
New Zealand
Individual Arnold, Bruce Raymond Havelock North
Entity Zbp Holdings Limited
Shareholder NZBN: 9429031526067
Company Number: 2495093
Entity Grahame Hook Chartered Accountant Limited
Shareholder NZBN: 9429034226643
Company Number: 1791761
Individual Hook, Grahame Brooklyn Taradale
Napier
4112
New Zealand
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Individual Harding, Joanne Marie Taradale
Napier
4112
New Zealand
Individual Sullivan, Gerard John Westshore
Napier
4110
New Zealand
Individual Wimsett, Heather Ruth Hospital Hill
Napier
4110
New Zealand
Directors

Patricia Elizabeth Patterson - Director

Appointment date: 21 Feb 2007

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 28 Jan 2010


Amy Joanna Thomas - Director

Appointment date: 01 Oct 2022

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Oct 2022


Brian Stephen Nielsen-vold - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 30 Sep 2022

Address: Havelock North, 4130 New Zealand

Address used since 16 May 2016

Address: Mahora, Hastings, 4120 New Zealand

Address used since 09 Oct 2017


Maurice Arthur Harding - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 10 Jun 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Feb 2014


Grahame Brooklyn Hook - Director (Inactive)

Appointment date: 11 Jul 2008

Termination date: 15 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Feb 2014


Maurice Arthur Harding - Director (Inactive)

Appointment date: 21 Feb 2007

Termination date: 24 Aug 2011

Address: Taradale, Napier, 4112 New Zealand

Address used since 21 Feb 2007


Richard John Wimsett - Director (Inactive)

Appointment date: 11 Oct 2006

Termination date: 26 Feb 2007

Address: Napier,

Address used since 11 Oct 2006

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