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Hawkes Bay Hay Traders Limited

Type: NZ Limited Company (Ltd)
9429037060978
NZBN
1105119
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Registered & physical & service address used since 20 Apr 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Knobloch, Michael Anthony Havelock North
4130
New Zealand
Individual Walmsley, Cheryll Linda St Mary's Bay
Auckland
Individual Small, Megan Leanne Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Small, David Michael R D 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Small, Megan Leanne Rd 12
Havelock North
4294
New Zealand
Directors

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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