Hawkes Bay Hay Traders Limited, a registered company, was registered on 30 Nov 2000. 9429037060978 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been categorised. The company has been managed by 2 directors: David Michael Small - an active director whose contract began on 30 Nov 2000,
Megan Leanne Small - an active director whose contract began on 30 Nov 2000.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: registered, physical).
Hawkes Bay Hay Traders Limited had been using Level 3, 36 Munroe Street, Napier as their physical address up until 20 Apr 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 3, 36 Munroe Street, Napier, 4110 New Zealand
Physical & registered address used from 28 Oct 2014 to 20 Apr 2018
Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 14 Oct 2013 to 28 Oct 2014
Address: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 06 Oct 2010 to 14 Oct 2013
Address: Whk, 127 Ruataniwha Street, Waipukurau New Zealand
Physical & registered address used from 24 Sep 2009 to 06 Oct 2010
Address: Whk Coffey Davidson, Ruataniwha Street, Waipukurau
Physical address used from 18 Sep 2007 to 24 Sep 2009
Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered address used from 18 Sep 2007 to 24 Sep 2009
Address: C/- Atrium Chartered Accountants Ltd., Ruataniwha Street, Waipukurau
Physical & registered address used from 30 Nov 2000 to 18 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Knobloch, Michael Anthony |
Havelock North 4130 New Zealand |
30 Nov 2000 - |
Individual | Walmsley, Cheryll Linda |
St Mary's Bay Auckland |
30 Nov 2000 - |
Individual | Small, Megan Leanne |
Rd 12 Havelock North 4294 New Zealand |
30 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Small, David Michael |
R D 12 Havelock North 4294 New Zealand |
18 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Small, Megan Leanne |
Rd 12 Havelock North 4294 New Zealand |
30 Nov 2000 - |
David Michael Small - Director
Appointment date: 30 Nov 2000
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 05 Oct 2010
Megan Leanne Small - Director
Appointment date: 30 Nov 2000
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 05 Oct 2010
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