General information

Hawke's Bay Tourism Limited

Type: NZ Limited Company (Ltd)
9429031059947
New Zealand Business Number
3423112
Company Number
Registered
Company Status
M696295 - Tourism Development Consultancy Service
Industry classification codes with description

Hawke's Bay Tourism Limited (issued an NZ business identifier of 9429031059947) was started on 20 Jun 2011. 2 addresses are in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: physical, registered). 19 Waghorne Street, Ahuriri, Napier had been their physical address, up to 16 Feb 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hawke's Bay Tourism Industry Association (an other) located at Ahuriri, Napier postcode 4110. "Tourism development consultancy service" (ANZSIC M696295) is the category the ABS issued Hawke's Bay Tourism Limited. Our information was updated on 10 Feb 2024.

Current address Type Used since
11 Thames Street, Pandora, Napier, 4110 Physical & registered & service 16 Feb 2015
Contact info
64 6 8341918
Phone (Phone)
accounts@hawkesbaytourism.co.nz
Email
www.hawkesbaynz.com
Website
Directors
Name and Address Role Period
George Hickton
Kelburn, Wellington, 6012
Address used since 20 Jun 2011
Director 20 Jun 2011 - current
David Simmons
Kohimarama, Auckland, 1071
Address used since 18 Jul 2011
Director 18 Jul 2011 - current
Hamish Prins
Rd 3, Napier, 4183
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Sophia Molly Siers
Rd 12, Waimarama, 4294
Address used since 21 Nov 2022
Director 21 Nov 2022 - current
Kristine Margaret Larner
Clive, Clive, 4102
Address used since 26 Sep 2023
Director 26 Sep 2023 - current
Karl Francis Wixon
Rd 2, Havelock North, 4172
Address used since 20 Jan 2022
Director 20 Jan 2022 - 31 Dec 2023
Michael Henley
Havelock North, Havelock North, 4130
Address used since 14 Sep 2018
Director 14 Sep 2018 - 03 Sep 2023
Kristine Margaret Larner
Clive, Clive, 4102
Address used since 24 Sep 2021
Director 24 Sep 2021 - 04 Nov 2022
Craig Foss
Rd 12, Waimarama, 4294
Address used since 06 Nov 2019
Director 06 Nov 2019 - 09 Oct 2022
Hinewai Ann Hawaikirangi
Napier, 4183
Address used since 11 Dec 2018
Director 11 Dec 2018 - 01 Dec 2020
Tom Belford
Rd 14, Kahuranaki, 4295
Address used since 01 Jul 2018
Director 01 Jul 2018 - 12 Oct 2019
Andrew Neil Barber
Rd 12, Havelock North, 4294
Address used since 01 Oct 2014
Director 01 Oct 2014 - 09 Jul 2019
Michael Rereao Mohi
Rd 2, Waipukurau, 4282
Address used since 10 Jun 2016
Director 10 Jun 2016 - 23 Oct 2018
Michele Cole
Napier, 4144
Address used since 25 Nov 2014
Director 25 Nov 2014 - 04 Sep 2018
David Berridge Pipe
Napier South, Napier, 4110
Address used since 20 Feb 2014
Director 20 Feb 2014 - 07 Oct 2016
Catherine Hobbs-turner
Rd3, Waipawa, Hawke's Bay, 4273
Address used since 16 Oct 2012
Director 16 Oct 2012 - 07 Oct 2014
David Graham Samuel Orton
Rd 2, Hastings, 4172
Address used since 20 Jun 2011
Director 20 Jun 2011 - 24 Sep 2014
Fenton David Wilson
Rd 6, Wairoa, 4196
Address used since 20 Jun 2011
Director 20 Jun 2011 - 20 Feb 2014
James Peter Coyle
Bay View, Napier, 4104
Address used since 20 Jun 2011
Director 20 Jun 2011 - 16 Oct 2012
Addresses
Principal place of activity
19 Waghorne Street , Ahuriri , Napier , 4110
Previous address Type Period
19 Waghorne Street, Ahuriri, Napier, 4110 Physical 19 Mar 2012 - 16 Feb 2015
159 Dalton Street, Napier South, Napier, 4110 Registered 20 Jun 2011 - 16 Feb 2015
159 Dalton Street, Napier South, Napier, 4110 Physical 20 Jun 2011 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hawke's Bay Tourism Industry Association
Other (Other)
Ahuriri
Napier
4110
20 Jun 2011 - current
Location
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