Hawkes Bay Meat Company Limited, a registered company, was registered on 21 Dec 2006. 9429033695334 is the business number it was issued. The company has been run by 6 directors: Craig Richard Noel Hickson - an active director whose contract began on 21 Dec 2006,
John Signal - an active director whose contract began on 15 Feb 2007,
Craig Boyce - an active director whose contract began on 15 Feb 2007,
Willem Sandberg - an active director whose contract began on 15 Feb 2007,
Trevor Miles - an active director whose contract began on 03 Jun 2008.
Updated on 12 Sep 2024, BizDb's data contains detailed information about 1 address: First Floor, 210 Maraekakaho Road, Hastings, 4120 (category: postal, office).
Hawkes Bay Meat Company Limited had been using 10 Cook Street, Waipukurau as their registered address up to 16 Jul 2014.
A total of 94510 shares are allotted to 28 shareholders (25 groups). The first group includes 7 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9 shares (0.01 per cent). Lastly there is the third share allocation (247 shares 0.26 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Cook Street, Waipukurau New Zealand
Registered & physical address used from 22 Feb 2007 to 16 Jul 2014
Address #2: Coffey Davidson, 303n Karamu Road, Hastings
Physical & registered address used from 21 Dec 2006 to 22 Feb 2007
Basic Financial info
Total number of Shares: 94510
Annual return filing month: July
Annual return last filed: 30 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Goodwin, Adam |
Pirimai Napier 4112 New Zealand |
01 Jul 2024 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Shing, Gavin |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2024 - |
Shares Allocation #3 Number of Shares: 247 | |||
Individual | Evans, Duncan |
Rd 1 Ohaupo 3881 New Zealand |
24 May 2012 - |
Shares Allocation #4 Number of Shares: 417 | |||
Entity (NZ Limited Company) | Bobhawk Limited Shareholder NZBN: 9429030990395 |
Hastings 4122 New Zealand |
12 Oct 2011 - |
Shares Allocation #5 Number of Shares: 617 | |||
Other (Other) | Extra Strength No 164 Ltd |
Sumner Christchurch 8081 New Zealand |
15 Feb 2007 - |
Shares Allocation #6 Number of Shares: 64736 | |||
Entity (NZ Limited Company) | Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 |
Rd 10 Haumoana 4180 New Zealand |
23 Nov 2021 - |
Entity (NZ Limited Company) | Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 |
Rd 10 Haumoana 4180 New Zealand |
23 Nov 2021 - |
Shares Allocation #7 Number of Shares: 72 | |||
Other (Other) | Faulks Family Trust |
Rd 1 Gisborne 4071 New Zealand |
25 Jan 2024 - |
Shares Allocation #8 Number of Shares: 211 | |||
Individual | Macdonald, Anne |
Rd 2 Napier 4182 New Zealand |
09 Jul 2024 - |
Other (Other) | Warren Macdonald |
Rd 2 Napier 4182 New Zealand |
25 Jan 2024 - |
Shares Allocation #9 Number of Shares: 270 | |||
Other (Other) | Westminister Trust |
Havelock North Havelock North 4130 New Zealand |
25 Jan 2024 - |
Shares Allocation #10 Number of Shares: 358 | |||
Other (Other) | The A Pritchard Trust |
Rd 2 Napier 4182 New Zealand |
25 Jan 2024 - |
Shares Allocation #11 Number of Shares: 358 | |||
Other (Other) | The C Baty Trust |
Rd 2 Napier 4182 New Zealand |
25 Jan 2024 - |
Shares Allocation #12 Number of Shares: 420 | |||
Other (Other) | Highland Trust |
Rd 6 Palmerston North 4476 New Zealand |
25 Jan 2024 - |
Shares Allocation #13 Number of Shares: 6183 | |||
Entity (NZ Limited Company) | Essenburg Investments Limited Shareholder NZBN: 9429046491053 |
Havelock North Havelock North 4130 New Zealand |
07 Jun 2023 - |
Shares Allocation #14 Number of Shares: 37 | |||
Individual | Bayliss, Hylton James |
Rd 11 Poukawa 4178 New Zealand |
21 Jul 2022 - |
Shares Allocation #15 Number of Shares: 1606 | |||
Entity (NZ Limited Company) | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 |
210 Maraekakaho Road Hastings 4120 New Zealand |
20 Jun 2019 - |
Shares Allocation #16 Number of Shares: 687 | |||
Other (Other) | Bayliner Roses Trust |
Rd 5 Hastings 4175 New Zealand |
25 Jan 2024 - |
Shares Allocation #17 Number of Shares: 4281 | |||
Other (Other) | Clova Trust |
Waimarama 4294 New Zealand |
25 Jan 2024 - |
Shares Allocation #18 Number of Shares: 8232 | |||
Other (Other) | Red Tin Trust |
Rd 9 Halcombe 4779 New Zealand |
25 Jan 2024 - |
Shares Allocation #19 Number of Shares: 2744 | |||
Entity (NZ Limited Company) | Abgus Limited Shareholder NZBN: 9429046493033 |
Hastings 4122 New Zealand |
18 Jan 2021 - |
Shares Allocation #20 Number of Shares: 2244 | |||
Entity (NZ Limited Company) | Alastairjkendon Limited Shareholder NZBN: 9429046505590 |
Hastings 4122 New Zealand |
07 Jun 2023 - |
Shares Allocation #21 Number of Shares: 103 | |||
Individual | Mckinley, Frances Ann |
Rd 3 Napier 4183 New Zealand |
22 Feb 2022 - |
Individual | Mckinley, Stephen Michael |
Rd 3 Napier 4183 New Zealand |
10 Jun 2021 - |
Shares Allocation #22 Number of Shares: 90 | |||
Individual | Daly, Kevin James |
Feilding Feilding 4702 New Zealand |
15 Jan 2020 - |
Shares Allocation #23 Number of Shares: 149 | |||
Individual | Taylor, Kenneth Gordon |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - |
Shares Allocation #24 Number of Shares: 385 | |||
Entity (NZ Limited Company) | Hikanui Investments Limited Shareholder NZBN: 9429032599626 |
Masterton Masterton 5810 New Zealand |
29 Jun 2012 - |
Shares Allocation #25 Number of Shares: 47 | |||
Individual | Spencer, Ryan |
Rd 2 Ohaupo 3882 New Zealand |
31 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
28 Jul 2015 - 23 Nov 2021 |
Individual | Faulks, Kate Margaret |
Rd 1 Gisborne 4071 New Zealand |
23 Jan 2020 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Evans, Jacqueline Ann |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Twigg, Peter |
1 Lever Street Ahuriri, Napier 4110 New Zealand |
10 Aug 2015 - 20 May 2021 |
Director | Sandberg, Willem |
Havelock North Hawkes Bay 4130 New Zealand |
30 Mar 2023 - 25 Jan 2024 |
Individual | Faulks, William Grant |
Rd 1 Gisborne 4071 New Zealand |
23 Jan 2020 - 25 Jan 2024 |
Individual | Faulks, William Grant |
Rd 1 Gisborne 4071 New Zealand |
23 Jan 2020 - 25 Jan 2024 |
Individual | Clarke, Timothy David |
Roseneath Wellington 6011 New Zealand |
23 Jan 2020 - 25 Jan 2024 |
Individual | Clarke, Timothy David |
Roseneath Wellington 6011 New Zealand |
23 Jan 2020 - 25 Jan 2024 |
Individual | Faulks, Kate Margaret |
Rd 1 Gisborne 4071 New Zealand |
23 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Warren Frederick |
Rd 2 Napier 4182 New Zealand |
15 Jan 2020 - 25 Jan 2024 |
Individual | Macdonald, Anne Louise |
Rd 2 Napier 4182 New Zealand |
22 Feb 2022 - 25 Jan 2024 |
Individual | Macdonald, Anne Louise |
Rd 2 Napier 4182 New Zealand |
22 Feb 2022 - 25 Jan 2024 |
Individual | Macdonald, Anne Louise |
Rd 2 Napier 4182 New Zealand |
22 Feb 2022 - 25 Jan 2024 |
Individual | Macdonald, Anne Louise |
Rd 2 Napier 4182 New Zealand |
22 Feb 2022 - 25 Jan 2024 |
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2021 - 25 Jan 2024 |
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2021 - 25 Jan 2024 |
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2021 - 25 Jan 2024 |
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2021 - 25 Jan 2024 |
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Mar 2021 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2019 - 25 Jan 2024 |
Other | Ann Prichard |
Rd 2 Eskdale, Napier 4182 New Zealand |
08 Jun 2012 - 25 Jan 2024 |
Other | Ann Prichard |
Rd 2 Eskdale, Napier 4182 New Zealand |
08 Jun 2012 - 25 Jan 2024 |
Other | Christopher Baty |
Rd 2 Eskdale, Napier 4182 New Zealand |
24 May 2012 - 25 Jan 2024 |
Other | Christopher Baty |
Rd 2 Eskdale, Napier 4182 New Zealand |
24 May 2012 - 25 Jan 2024 |
Individual | Harding, Wayne And Jillian |
Rd 6 Palmerston North 4476 New Zealand |
03 Jan 2018 - 25 Jan 2024 |
Individual | Harding, Wayne And Jillian |
Rd 6 Palmerston North 4476 New Zealand |
03 Jan 2018 - 25 Jan 2024 |
Individual | Harding, Wayne And Jillian |
Rd 6 Palmerston North 4476 New Zealand |
03 Jan 2018 - 25 Jan 2024 |
Individual | Harding, Wayne And Jillian |
Rd 6 Palmerston North 4476 New Zealand |
03 Jan 2018 - 25 Jan 2024 |
Individual | Evans, Jacqueline Ann |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Jacqueline Ann |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Jacqueline Ann |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Jacqueline Ann |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Gregory Neil |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Gregory Neil |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Gregory Neil |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Gregory Neil |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Evans, Gregory Neil |
Rd 5 Hastings 4175 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Robbie, Ronald Gordon |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Robbie, Ronald Gordon |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Robbie, Ronald Gordon |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Robbie, Pamela Maree |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Robbie, Pamela Maree |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Robbie, Pamela Maree |
Havelock North Havelock North 4130 New Zealand |
28 Jul 2015 - 25 Jan 2024 |
Individual | Signal, Michelle Russell |
Rd 9 Halcombe 4779 New Zealand |
23 Feb 2023 - 25 Jan 2024 |
Individual | Signal, Michelle Russell |
Rd 9 Halcombe 4779 New Zealand |
23 Feb 2023 - 25 Jan 2024 |
Individual | Signal, John Russell |
Rd 9 Halcombe 4779 New Zealand |
23 Feb 2023 - 25 Jan 2024 |
Individual | Signal, John Russell |
Rd 9 Halcombe 4779 New Zealand |
23 Feb 2023 - 25 Jan 2024 |
Individual | Signal, Hugh William John |
Rd 9 Halcombe 4779 New Zealand |
23 Feb 2023 - 25 Jan 2024 |
Individual | Signal, Hugh William John |
Rd 9 Halcombe 4779 New Zealand |
23 Feb 2023 - 25 Jan 2024 |
Individual | Smith, Lynette |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Other | Bayliner Roses Trust | 15 Feb 2007 - 28 Jul 2015 | |
Individual | Hickson, Penelope Helen |
Rd 10 Hastings 4180 New Zealand |
28 Jul 2015 - 23 Nov 2021 |
Other | Hawk Holdings Limited |
Havelock North Hawkes Bay |
15 Feb 2007 - 07 Jun 2023 |
Individual | Lloyd, Maurice William Patrick |
Rd 3 Napier 4183 New Zealand |
28 Jul 2015 - 23 Nov 2021 |
Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
28 Jul 2015 - 23 Nov 2021 |
Individual | Brown, Hugh |
Havelock North Havelock North 4130 New Zealand |
24 May 2012 - 18 Jan 2021 |
Other | Hawk Holdings Limited |
Havelock North Hawkes Bay |
15 Feb 2007 - 07 Jun 2023 |
Other | Hawk Holdings Limited |
Havelock North Hawkes Bay |
15 Feb 2007 - 07 Jun 2023 |
Individual | Twigg, Peter |
1 Lever Street Ahuriri, Napier 4110 New Zealand |
10 Aug 2015 - 20 May 2021 |
Other | Waikawa Ltd |
Feilding |
15 Feb 2007 - 23 Feb 2023 |
Individual | Lloyd, Maurice William Patrick |
Rd 3 Napier 4183 New Zealand |
28 Jul 2015 - 23 Nov 2021 |
Individual | Smith, Lynette |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Other | Waikawa Ltd |
Feilding |
15 Feb 2007 - 23 Feb 2023 |
Other | Waikawa Ltd |
Feilding |
15 Feb 2007 - 23 Feb 2023 |
Director | Sandberg, Willem |
Havelock North Hawkes Bay 4130 New Zealand |
24 May 2012 - 21 Jul 2022 |
Individual | Macdonald, Ann Louise |
Rd 2 Napier 4182 New Zealand |
22 Feb 2022 - 22 Feb 2022 |
Entity | Primary Industry Investments Limited Shareholder NZBN: 9429033589879 Company Number: 1912089 |
Feilding 4702 New Zealand |
03 May 2007 - 03 Jan 2018 |
Other | Venison Packers Limited |
Feilding |
15 Feb 2007 - 23 Aug 2022 |
Director | Sandberg, Willem |
Havelock North Hawkes Bay 4130 New Zealand |
24 May 2012 - 21 Jul 2022 |
Director | Sandberg, Willem |
Havelock North Hawkes Bay 4130 New Zealand |
24 May 2012 - 21 Jul 2022 |
Director | Sandberg, Willem |
Havelock North Hawkes Bay 4130 New Zealand |
24 May 2012 - 21 Jul 2022 |
Director | Sandberg, Willem |
Havelock North Hawkes Bay 4130 New Zealand |
24 May 2012 - 21 Jul 2022 |
Individual | Smith, Lynette |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Hickson, Craig Richard Noel |
Rd 10 Hastings 4180 New Zealand |
28 Jul 2015 - 23 Nov 2021 |
Individual | Twigg, Peter |
1 Lever Street Ahuriri, Napier 4110 New Zealand |
10 Aug 2015 - 20 May 2021 |
Entity | Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 |
21 Dec 2006 - 24 May 2012 | |
Other | Red Tin Trust | 24 May 2012 - 15 May 2015 | |
Individual | Twigg, Peter |
1 Lever Street Ahuriri, Napier 4110 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Smith, Lynette |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Smith, Gary |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Smith, Gary |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Smith, Gary |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Smith, Gary |
36 Elbourne Street Taradale, Napier 4112 New Zealand |
10 Aug 2015 - 20 May 2021 |
Individual | Brown, Hugh |
Havelock North Havelock North 4130 New Zealand |
24 May 2012 - 18 Jan 2021 |
Entity | Primary Industry Investments Limited Shareholder NZBN: 9429033589879 Company Number: 1912089 |
Feilding 4702 New Zealand |
03 May 2007 - 03 Jan 2018 |
Other | Gr & La Smith Family Trust | 08 Jun 2012 - 10 Aug 2015 | |
Other | Null - Red Tin Trust | 24 May 2012 - 15 May 2015 | |
Other | Null - Bayliner Roses Trust | 15 Feb 2007 - 28 Jul 2015 | |
Other | Null - Clova Trust | 15 Feb 2007 - 28 Jul 2015 | |
Other | Null - Clive Grange Trust | 15 Feb 2007 - 28 Jul 2015 | |
Other | Null - Gr & La Smith Family Trust | 08 Jun 2012 - 10 Aug 2015 | |
Entity | Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 |
21 Dec 2006 - 24 May 2012 | |
Individual | Smith, Gary |
Taradale Napier 4112 New Zealand |
24 May 2012 - 08 Jun 2012 |
Individual | Goodall, Jim |
Havelock North Havelock North 4130 New Zealand |
24 May 2012 - 29 Jun 2012 |
Individual | Driver, Roger |
Matawhero Gisborne New Zealand |
15 Feb 2007 - 15 May 2015 |
Other | Clova Trust | 15 Feb 2007 - 28 Jul 2015 | |
Other | Clive Grange Trust | 15 Feb 2007 - 28 Jul 2015 |
Craig Richard Noel Hickson - Director
Appointment date: 21 Dec 2006
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 27 Nov 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Feb 2015
John Signal - Director
Appointment date: 15 Feb 2007
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 03 Dec 2019
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 02 Feb 2015
Craig Boyce - Director
Appointment date: 15 Feb 2007
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 22 Nov 2019
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Jul 2015
Willem Sandberg - Director
Appointment date: 15 Feb 2007
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 06 Jul 2015
Trevor Miles - Director
Appointment date: 03 Jun 2008
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 27 Feb 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2015
Georgina Mary Falloon - Director
Appointment date: 06 Aug 2020
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 06 Aug 2020
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