Hawkes Bay Embroidery Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Embroidery Limited (issued a New Zealand Business Number of 9429037658861) was launched on 22 Feb 1999. 5 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: shareregister, other). 86 Station Street, Napier had been their physical address, up until 16 Nov 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Wallace, Ewan Patterson (an individual) located at Poraiti, Napier postcode 4112. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (900 shares); it includes
Colliss, Erica Jill (an individual) - located at Pirimai, Napier,
Wallace, Ewan Patterson (an individual) - located at Poraiti, Napier. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Austin Street, Onekawa, Napier, 4110 | Registered | 05 Sep 2014 |
| 87 Austin Street, Onekawa, Napier, 4110 | Physical & service | 16 Nov 2015 |
| 116 Vautier Street, Napier South, Napier, 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2019 |
| 21 Browning Street, Napier South, Napier, 4110 | Shareregister | 01 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewan Patterson Wallace
Poraiti, Napier, 4112
Address used since 20 Mar 2017 |
Director | 22 Feb 1999 - current |
|
Philip Andrew Tracey
Taradale, Napier, 4112
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Jennifer Susan Tracey
Taradale, Napier, 4112
Address used since 02 Feb 2024 |
Director | 02 Feb 2024 - current |
|
Susan Joyce Wallace
Onekawa, Napier, 4110
Address used since 24 May 2005 |
Director | 22 Feb 1999 - 24 Jun 2011 |
| Type | Used since | |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Shareregister | 01 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier | Physical | 15 Oct 2009 - 16 Nov 2015 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered | 15 Oct 2009 - 05 Sep 2014 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 04 Dec 2007 - 15 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Physical & registered | 20 Jul 2006 - 04 Dec 2007 |
| Edwards & Co, Old Mow Bldg, Corner, Shakespeare Rd & Browning Str, Napier | Registered | 12 Apr 2000 - 20 Jul 2006 |
| Edwards & Co, Old Mow Bldg, Corner, Shakespeare Rd & Browning Str, Napier | Physical | 23 Feb 1999 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Ewan Patterson Individual |
Poraiti Napier 4112 |
22 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colliss, Erica Jill Individual |
Pirimai Napier 4112 |
21 Aug 2018 - current |
|
Wallace, Ewan Patterson Individual |
Poraiti Napier 4112 |
22 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Susan Joyce Individual |
Onekawa Napier |
22 Feb 1999 - 01 Aug 2011 |
|
Wallace, Susan Joyce Individual |
Onekawa Napier |
22 Feb 1999 - 01 Aug 2011 |
|
Edwards, Graham Cameron Individual |
Onekawa Napier 4110 |
22 Feb 1999 - 21 Aug 2018 |
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