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Hawkes Bay Meat Company Limited

Type: NZ Limited Company (Ltd)
9429033695334
NZBN
1894570
Company Number
Registered
Company Status
Current address
First Floor
210 Maraekakaho Road
Hastings 4120
New Zealand
Registered & physical & service address used since 16 Jul 2014
First Floor
210 Maraekakaho Road
Hastings 4120
New Zealand
Postal & office & delivery address used since 12 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7
Individual Goodwin, Adam Pirimai
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Shing, Gavin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 247
Individual Evans, Duncan Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #4 Number of Shares: 417
Entity (NZ Limited Company) Bobhawk Limited
Shareholder NZBN: 9429030990395
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 617
Other (Other) Extra Strength No 164 Ltd Sumner
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 64736
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #7 Number of Shares: 72
Other (Other) Faulks Family Trust Rd 1
Gisborne
4071
New Zealand
Shares Allocation #8 Number of Shares: 211
Individual Macdonald, Anne Rd 2
Napier
4182
New Zealand
Other (Other) Warren Macdonald Rd 2
Napier
4182
New Zealand
Shares Allocation #9 Number of Shares: 270
Other (Other) Westminister Trust Havelock North
Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 358
Other (Other) The A Pritchard Trust Rd 2
Napier
4182
New Zealand
Shares Allocation #11 Number of Shares: 358
Other (Other) The C Baty Trust Rd 2
Napier
4182
New Zealand
Shares Allocation #12 Number of Shares: 420
Other (Other) Highland Trust Rd 6
Palmerston North
4476
New Zealand
Shares Allocation #13 Number of Shares: 6183
Entity (NZ Limited Company) Essenburg Investments Limited
Shareholder NZBN: 9429046491053
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #14 Number of Shares: 37
Individual Bayliss, Hylton James Rd 11
Poukawa
4178
New Zealand
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
Shares Allocation #16 Number of Shares: 687
Other (Other) Bayliner Roses Trust Rd 5
Hastings
4175
New Zealand
Shares Allocation #17 Number of Shares: 4281
Other (Other) Clova Trust Waimarama
4294
New Zealand
Shares Allocation #18 Number of Shares: 8232
Other (Other) Red Tin Trust Rd 9
Halcombe
4779
New Zealand
Shares Allocation #19 Number of Shares: 2744
Entity (NZ Limited Company) Abgus Limited
Shareholder NZBN: 9429046493033
Hastings
4122
New Zealand
Shares Allocation #20 Number of Shares: 2244
Entity (NZ Limited Company) Alastairjkendon Limited
Shareholder NZBN: 9429046505590
Hastings
4122
New Zealand
Shares Allocation #21 Number of Shares: 103
Individual Mckinley, Frances Ann Rd 3
Napier
4183
New Zealand
Individual Mckinley, Stephen Michael Rd 3
Napier
4183
New Zealand
Shares Allocation #22 Number of Shares: 90
Individual Daly, Kevin James Feilding
Feilding
4702
New Zealand
Shares Allocation #23 Number of Shares: 149
Individual Taylor, Kenneth Gordon Havelock North
Havelock North
4130
New Zealand
Shares Allocation #24 Number of Shares: 385
Entity (NZ Limited Company) Hikanui Investments Limited
Shareholder NZBN: 9429032599626
Masterton
Masterton
5810
New Zealand
Shares Allocation #25 Number of Shares: 47
Individual Spencer, Ryan Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Individual Faulks, Kate Margaret Rd 1
Gisborne
4071
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Evans, Jacqueline Ann Rd 5
Hastings
4175
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Twigg, Peter 1 Lever Street
Ahuriri, Napier
4110
New Zealand
Director Sandberg, Willem Havelock North
Hawkes Bay
4130
New Zealand
Individual Faulks, William Grant Rd 1
Gisborne
4071
New Zealand
Individual Faulks, William Grant Rd 1
Gisborne
4071
New Zealand
Individual Clarke, Timothy David Roseneath
Wellington
6011
New Zealand
Individual Clarke, Timothy David Roseneath
Wellington
6011
New Zealand
Individual Faulks, Kate Margaret Rd 1
Gisborne
4071
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Macdonald, Warren Frederick Rd 2
Napier
4182
New Zealand
Individual Macdonald, Anne Louise Rd 2
Napier
4182
New Zealand
Individual Macdonald, Anne Louise Rd 2
Napier
4182
New Zealand
Individual Macdonald, Anne Louise Rd 2
Napier
4182
New Zealand
Individual Macdonald, Anne Louise Rd 2
Napier
4182
New Zealand
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Other Ann Prichard Rd 2
Eskdale, Napier
4182
New Zealand
Other Ann Prichard Rd 2
Eskdale, Napier
4182
New Zealand
Other Christopher Baty Rd 2
Eskdale, Napier
4182
New Zealand
Other Christopher Baty Rd 2
Eskdale, Napier
4182
New Zealand
Individual Harding, Wayne And Jillian Rd 6
Palmerston North
4476
New Zealand
Individual Harding, Wayne And Jillian Rd 6
Palmerston North
4476
New Zealand
Individual Harding, Wayne And Jillian Rd 6
Palmerston North
4476
New Zealand
Individual Harding, Wayne And Jillian Rd 6
Palmerston North
4476
New Zealand
Individual Evans, Jacqueline Ann Rd 5
Hastings
4175
New Zealand
Individual Evans, Jacqueline Ann Rd 5
Hastings
4175
New Zealand
Individual Evans, Jacqueline Ann Rd 5
Hastings
4175
New Zealand
Individual Evans, Jacqueline Ann Rd 5
Hastings
4175
New Zealand
Individual Evans, Gregory Neil Rd 5
Hastings
4175
New Zealand
Individual Evans, Gregory Neil Rd 5
Hastings
4175
New Zealand
Individual Evans, Gregory Neil Rd 5
Hastings
4175
New Zealand
Individual Evans, Gregory Neil Rd 5
Hastings
4175
New Zealand
Individual Evans, Gregory Neil Rd 5
Hastings
4175
New Zealand
Individual Robbie, Ronald Gordon Havelock North
Havelock North
4130
New Zealand
Individual Robbie, Ronald Gordon Havelock North
Havelock North
4130
New Zealand
Individual Robbie, Ronald Gordon Havelock North
Havelock North
4130
New Zealand
Individual Robbie, Pamela Maree Havelock North
Havelock North
4130
New Zealand
Individual Robbie, Pamela Maree Havelock North
Havelock North
4130
New Zealand
Individual Robbie, Pamela Maree Havelock North
Havelock North
4130
New Zealand
Individual Signal, Michelle Russell Rd 9
Halcombe
4779
New Zealand
Individual Signal, Michelle Russell Rd 9
Halcombe
4779
New Zealand
Individual Signal, John Russell Rd 9
Halcombe
4779
New Zealand
Individual Signal, John Russell Rd 9
Halcombe
4779
New Zealand
Individual Signal, Hugh William John Rd 9
Halcombe
4779
New Zealand
Individual Signal, Hugh William John Rd 9
Halcombe
4779
New Zealand
Individual Smith, Lynette 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Other Bayliner Roses Trust
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Other Hawk Holdings Limited Havelock North
Hawkes Bay
Individual Lloyd, Maurice William Patrick Rd 3
Napier
4183
New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Brown, Hugh Havelock North
Havelock North
4130
New Zealand
Other Hawk Holdings Limited Havelock North
Hawkes Bay
Other Hawk Holdings Limited Havelock North
Hawkes Bay
Individual Twigg, Peter 1 Lever Street
Ahuriri, Napier
4110
New Zealand
Other Waikawa Ltd Feilding
Individual Lloyd, Maurice William Patrick Rd 3
Napier
4183
New Zealand
Individual Smith, Lynette 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Other Waikawa Ltd Feilding
Other Waikawa Ltd Feilding
Director Sandberg, Willem Havelock North
Hawkes Bay
4130
New Zealand
Individual Macdonald, Ann Louise Rd 2
Napier
4182
New Zealand
Entity Primary Industry Investments Limited
Shareholder NZBN: 9429033589879
Company Number: 1912089
Feilding
4702
New Zealand
Other Venison Packers Limited Feilding
Director Sandberg, Willem Havelock North
Hawkes Bay
4130
New Zealand
Director Sandberg, Willem Havelock North
Hawkes Bay
4130
New Zealand
Director Sandberg, Willem Havelock North
Hawkes Bay
4130
New Zealand
Director Sandberg, Willem Havelock North
Hawkes Bay
4130
New Zealand
Individual Smith, Lynette 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Individual Twigg, Peter 1 Lever Street
Ahuriri, Napier
4110
New Zealand
Entity Miss Drew Limited
Shareholder NZBN: 9429038578632
Company Number: 654661
Other Red Tin Trust
Individual Twigg, Peter 1 Lever Street
Ahuriri, Napier
4110
New Zealand
Individual Smith, Lynette 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Individual Smith, Gary 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Individual Smith, Gary 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Individual Smith, Gary 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Individual Smith, Gary 36 Elbourne Street
Taradale, Napier
4112
New Zealand
Individual Brown, Hugh Havelock North
Havelock North
4130
New Zealand
Entity Primary Industry Investments Limited
Shareholder NZBN: 9429033589879
Company Number: 1912089
Feilding
4702
New Zealand
Other Gr & La Smith Family Trust
Other Null - Red Tin Trust
Other Null - Bayliner Roses Trust
Other Null - Clova Trust
Other Null - Clive Grange Trust
Other Null - Gr & La Smith Family Trust
Entity Miss Drew Limited
Shareholder NZBN: 9429038578632
Company Number: 654661
Individual Smith, Gary Taradale
Napier
4112
New Zealand
Individual Goodall, Jim Havelock North
Havelock North
4130
New Zealand
Individual Driver, Roger Matawhero
Gisborne

New Zealand
Other Clova Trust
Other Clive Grange Trust
Directors

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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