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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Thomas, Amy Joanna |
Clive Clive 4102 New Zealand |
15 Dec 2022 - |
Individual | Thomas, Aaron Bruce |
Clive Clive 4102 New Zealand |
15 Dec 2022 - |
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
02 Nov 2023 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Thomas, Amy Joanna |
Clive Clive 4102 New Zealand |
15 Dec 2022 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - |
Shares Allocation #4 Number of Shares: 37500 | |||
Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - |
Individual | Mclay, Kelvin John |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2019 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Mclay, Kelvin John |
Maungaraki Lower Hutt 5010 New Zealand |
16 Jan 2019 - |
Individual | Patterson, Patricia Elizabeth |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - |
Shares Allocation #6 Number of Shares: 37500 | |||
Director | Thomas, Amy Joanna |
Clive Clive 4102 New Zealand |
15 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Company Number: 6659293 |
Napier South Napier 4142 New Zealand |
15 Dec 2022 - 02 Nov 2023 |
Entity | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Company Number: 6659293 |
Napier South Napier 4142 New Zealand |
15 Dec 2022 - 02 Nov 2023 |
Individual | Nielsen-vold, Brian Stephen |
Havelock North 4130 New Zealand |
16 May 2016 - 02 Nov 2023 |
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
16 May 2016 - 02 Nov 2023 |
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
16 May 2016 - 02 Nov 2023 |
Individual | Nielsen-vold, Brian Stephen |
Mahora Hastings 4120 New Zealand |
16 May 2016 - 02 Nov 2023 |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - 25 Sep 2023 |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - 25 Sep 2023 |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - 25 Sep 2023 |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - 25 Sep 2023 |
Individual | Patterson, Leigh William |
Hospital Hill Napier 4110 New Zealand |
13 Mar 2007 - 25 Sep 2023 |
Entity | Briton Business Services Limited Shareholder NZBN: 9429034901984 Company Number: 1609067 |
Parkvale Hastings 4122 New Zealand |
16 May 2016 - 15 Dec 2022 |
Individual | Arnold, Sharon Mary |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2008 - 04 Oct 2019 |
Individual | Arnold, Bruce Raymond |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2008 - 04 Oct 2019 |
Individual | Blunsdon, Scott Joseph |
Taradale Napier 4112 New Zealand |
16 May 2016 - 25 May 2017 |
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Entity | Briton Business Services Limited Shareholder NZBN: 9429034901984 Company Number: 1609067 |
Parkvale Hastings 4122 New Zealand |
16 May 2016 - 15 Dec 2022 |
Individual | Arnold, Bruce Raymond |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2008 - 04 Oct 2019 |
Individual | Sullivan, Gerard John |
Westshore Napier 4110 New Zealand |
13 Mar 2007 - 16 Jan 2019 |
Entity | Grahame Hook Chartered Accountant Limited Shareholder NZBN: 9429034226643 Company Number: 1791761 |
21 Jul 2008 - 16 May 2016 | |
Entity | Zbp Holdings Limited Shareholder NZBN: 9429031526067 Company Number: 2495093 |
16 May 2016 - 25 May 2017 | |
Individual | Wimsett, Richard John |
Hospital Hill Napier 4110 New Zealand |
21 Jul 2008 - 22 Aug 2013 |
Individual | Arnold, Sharon Mary |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2008 - 04 Oct 2019 |
Individual | Arnold, Bruce Raymond |
Havelock North |
21 Jul 2008 - 04 Oct 2019 |
Individual | Arnold, Bruce Raymond |
Havelock North Havelock North 4130 New Zealand |
21 Jul 2008 - 04 Oct 2019 |
Individual | Harding, Maurice Arthur |
Taradale Napier 4112 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Individual | Wimsett, Richard John |
Napier |
11 Oct 2006 - 13 Mar 2007 |
Individual | Harding, Rex Allan |
Matua Tauranga 3110 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Individual | Harding, Maurice Arthur |
Taradale Napier 4112 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Individual | Harding, Maurice Arthur |
Taradale Napier 4112 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Individual | Arnold, Bruce Raymond |
Havelock North |
21 Jul 2008 - 04 Oct 2019 |
Entity | Zbp Holdings Limited Shareholder NZBN: 9429031526067 Company Number: 2495093 |
16 May 2016 - 25 May 2017 | |
Entity | Grahame Hook Chartered Accountant Limited Shareholder NZBN: 9429034226643 Company Number: 1791761 |
21 Jul 2008 - 16 May 2016 | |
Individual | Hook, Grahame Brooklyn |
Taradale Napier 4112 New Zealand |
21 Jul 2008 - 16 May 2016 |
Individual | Harding, Joanne Marie |
Taradale Napier 4112 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Individual | Harding, Joanne Marie |
Taradale Napier 4112 New Zealand |
13 Mar 2007 - 03 Aug 2018 |
Individual | Sullivan, Gerard John |
Westshore Napier 4110 New Zealand |
13 Mar 2007 - 16 Jan 2019 |
Individual | Wimsett, Heather Ruth |
Hospital Hill Napier 4110 New Zealand |
21 Jul 2008 - 22 Aug 2013 |
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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