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Hawkes Bay Pickle Products Limited

Type: NZ Limited Company (Ltd)
9429039885371
NZBN
260678
Company Number
Registered
Company Status
Current address
Same As Registered Office. New Zealand
Service & physical address used since 19 Feb 1992
91 Austin Street
Napier New Zealand
Registered address used since 18 Oct 2004

Hawkes Bay Pickle Products Limited was incorporated on 23 Nov 1984 and issued a number of 9429039885371. This registered LTD company has been run by 2 directors: Theodora Maria West - an active director whose contract began on 22 Aug 1986,
Peter William West - an active director whose contract began on 22 Aug 1986.
According to our database (updated on 25 Mar 2024), this company uses 1 address: 91 Austin Street, Napier (category: registered, physical).
Up to 19 Feb 1992, Hawkes Bay Pickle Products Limited had been using - as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
P W West, M D West & E J Volman Jointly As Trustees P W West Family Trust (an other) located at Napier.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
West, Peter William - located at Napier.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
West, Theodora Maria, located at Napier (an individual).

Addresses

Previous addresses

Address #1: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #2: Austin Street, Napier

Registered address used from 17 Jan 1992 to 18 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Other (Other) P W West, M D West & E J Volman Jointly As Trustees P W West Family Trust Napier
Shares Allocation #2 Number of Shares: 500
Individual West, Peter William Napier
Shares Allocation #3 Number of Shares: 250
Individual West, Theodora Maria Napier
Directors

Theodora Maria West - Director

Appointment date: 22 Aug 1986

Address: Napier, 4182 New Zealand

Address used since 09 Sep 2015


Peter William West - Director

Appointment date: 22 Aug 1986

Address: Napier, 4182 New Zealand

Address used since 09 Sep 2015

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