General information

Containers Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429032779950
New Zealand Business Number
2122247
Company Number
Registered
Company Status

Containers Hawkes Bay Limited (NZBN 9429032779950) was started on 21 May 2008. 2 addresses are currently in use by the company: Gloucester Court, Gloucester Street, Taradale, Napier (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), namely:
Clements, Reece Austin (an individual) located at Rd 2, Napier postcode 4182,
Clements, Austin Gareth (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Clements, Austin Gareth (an individual) - located at Ahuriri, Napier. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mcclellan, Lisa Jane, located at Bay View, Napier (an individual). Our data was updated on 08 Apr 2024.

Current address Type Used since
Gloucester Court, Gloucester Street, Taradale, Napier Physical & registered & service 21 May 2008
Directors
Name and Address Role Period
Austin Gareth Clements
Ahuriri, Napier, 4110
Address used since 28 Apr 2022
Rd 2, Napier, 4182
Address used since 21 May 2008
Director 21 May 2008 - current
William Dustin
Greerton, Tauranga, 3112
Address used since 14 Apr 2010
Director 21 May 2008 - 10 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Clements, Reece Austin
Individual
Rd 2
Napier
4182
10 May 2022 - current
Clements, Austin Gareth
Individual
Ahuriri
Napier
4110
21 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clements, Austin Gareth
Individual
Ahuriri
Napier
4110
07 Oct 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcclellan, Lisa Jane
Individual
Bay View
Napier
4104
16 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Clements, Glyn Thomas
Individual
Awapuni
Palmerston North 4412
0000
07 Oct 2009 - 10 May 2022
Dustin, William
Individual
Greerton
Tauranga 3112
21 May 2008 - 03 Nov 2011
Clements, Lisa Jane
Individual
Bay View
Napier
4104
03 Nov 2011 - 16 Sep 2016
Null - A. Clements Family Trust
Other
21 May 2008 - 27 Jun 2010
A. Clements Family Trust
Other
21 May 2008 - 27 Jun 2010
Location
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