General information

Hawkes Bay Eggs Limited

Type: NZ Limited Company (Ltd)
9429037135102
New Zealand Business Number
1073931
Company Number
Registered
Company Status

Hawkes Bay Eggs Limited (issued a New Zealand Business Number of 9429037135102) was registered on 25 Sep 2000. 2 addresses are in use by the company: 159 Mangoroa Road, Rd 4, Hastings (type: physical, registered). Robert Handley & Co, Law Firm, 15 Market Place, Wanganui had been their physical address, up to 27 Feb 2004. Hawkes Bay Eggs Limited used more names, namely: Clay's Poultry Farm Limited from 25 Sep 2000 to 12 Jul 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Horsfall, Shirley Ann (an individual) located at Rd 4, Hastings postcode 4174. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Horsfall, Lawrence Victor (an individual) - located at Rd 4, Hastings. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Horsfall, Shirley Ann, located at Rd 4, Hastings (an individual),
Horsfall, Lawrence Victor, located at Rd 4, Hastings (an individual),
Benjamin, Thomas Leslie, located at Rd 4, Hastings (an individual). Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
159 Mangoroa Road, Rd 4, Hastings Physical & service 27 Feb 2004
Law Firm, 15 Market Place, Wanganui Registered 27 Feb 2004
Directors
Name and Address Role Period
Lawrence Victor Horsfall
Rd 4, Hastings, 4174
Address used since 09 Nov 2009
Director 25 Sep 2000 - current
Shirley Horsfall
Rd 4, Hastings, 4174
Address used since 15 Aug 2011
Director 15 Aug 2011 - current
Kevin John Murphy
Taumarunui,
Address used since 25 Sep 2000
Director 25 Sep 2000 - 27 Sep 2006
Addresses
Previous address Type Period
Robert Handley & Co, Law Firm, 15 Market Place, Wanganui Physical & registered 25 Sep 2000 - 27 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horsfall, Shirley Ann
Individual
Rd 4
Hastings
4174
12 Oct 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Horsfall, Lawrence Victor
Individual
Rd 4
Hastings
4174
25 Sep 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Horsfall, Shirley Ann
Individual
Rd 4
Hastings
4174
12 Oct 2006 - current
Horsfall, Lawrence Victor
Individual
Rd 4
Hastings
4174
12 Oct 2006 - current
Benjamin, Thomas Leslie
Individual
Rd 4
Hastings
4174
12 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Kevin John
Individual
Taumarunui
25 Sep 2000 - 18 Nov 2004
Location
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