General information
Hawkes Bay Protein Limited
Type: NZ Limited Company (Ltd)9429038746567
New Zealand Business Number
616265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063498181
GST Number
C111190 - Rendering Plant Operation (not In Conjunction With An Abattoir)
Industry classification codes with description
Hawkes Bay Protein Limited (issued a business number of 9429038746567) was started on 25 May 1994. 5 addresess are in use by the company: Briasco Street, Awatoto, Napier, 4110 (type: delivery, postal). 325 South Road, Rd 14, Hawera had been their registered address, up until 31 May 2018. 8852034 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8852034 shares (100 per cent of shares), namely:
Taranaki By-Products Limited (an entity) located at New Plymouth, New Plymouth postcode 4312. "Rendering plant operation (not in conjunction with an abattoir)" (ANZSIC C111190) is the classification the Australian Bureau of Statistics issued Hawkes Bay Protein Limited. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Briasco Street, Awatoto, Napier, 4110 | Physical & service | 11 May 2011 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Registered | 31 May 2018 |
| Po Box 996, New Plymouth, New Plymouth, 4340 | Postal | 15 May 2019 |
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Office | 15 May 2019 |
Contact info
64 06 8355227
Phone (Phone)
sue@sbtgroup.co.nz
Email
sue@sbtgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Raymond Smith
Fitzroy, New Plymouth, 4312
Address used since 01 Jan 2016 |
Director | 25 May 1994 - current |
|
Amanda Jayne Chappel
Karaka, Papakura, 2113
Address used since 26 Mar 2021 |
Director | 30 May 2008 - current |
|
Amanda Jayne Stockwell
New Plymouth, 4310
Address used since 05 May 2017 |
Director | 30 May 2008 - current |
|
Phillip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 30 Jul 2021 |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 30 Jun 2017
Havelock North, Havelock North, 4130
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 30 Jul 2021 |
|
Rodney Glen Smith
New Plymouth,
Address used since 01 May 2008 |
Director | 25 May 1994 - 30 May 2008 |
|
Kevyn Douglas Moore
Taradale, Napier,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Sep 1999 |
|
Andrew Graham Lowe
R D 12, Havelock North,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 01 Sep 1999 |
|
Amanda Jayne Stockwell
Camborne, Wellington,
Address used since 25 May 1994 |
Director | 25 May 1994 - 01 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 125 Leach Street, New Plymouth, New Plymouth, 4312 | Office | 15 May 2019 |
| Briasco Street, Awatoto, Napier, 4110 | Delivery | 03 May 2022 |
Principal place of activity
| 125 Leach Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 325 South Road, Rd 14, Hawera, 4674 | Registered | 11 May 2011 - 31 May 2018 |
| Waitangi Road, Awatoto, Napier | Physical & registered | 19 Jun 1998 - 11 May 2011 |
| 325 South Road, Hawera | Registered | 07 Jun 1997 - 19 Jun 1998 |
| 325 South Road, Hawera | Physical | 25 May 1994 - 19 Jun 1998 |
Financial Data
Financial info
8852034
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8852034
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki By-products Limited Shareholder NZBN: 9429040175997 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
25 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
11 Apr 2014 - 30 Jul 2021 |
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
11 Apr 2014 - 30 Jul 2021 |
|
Smith, Glenn Raymond Individual |
Hawera |
25 May 1994 - 29 Nov 2010 |
Location
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