General information
Hawkes Bay Agencies (1989) Limited
Type: NZ Limited Company (Ltd)9429039369598
New Zealand Business Number
420239
Company Number
Registered
Company Status
Hawkes Bay Agencies (1989) Limited (NZBN 9429039369598) was incorporated on 26 Jan 1989. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, up to 15 Mar 2018. Hawkes Bay Agencies (1989) Limited used other aliases, namely: Metro Shelf Company (No. 11) Limited from 26 Jan 1989 to 31 May 1989. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Magnus, Robert Peter (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 15 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Peter Magnus
St Heliers, Auckland, 1071
Address used since 04 Sep 2014 |
Director | 02 Jul 1989 - current |
|
Paul Anthony Hankins
Taradale, Napier, 4112
Address used since 11 Sep 2009 |
Director | 02 Jul 1989 - 26 Sep 2011 |
|
Judith Ann Sharman
Napier,
Address used since 02 Jul 1989 |
Director | 02 Jul 1989 - 31 Mar 1994 |
|
Battison Kevin George
Napier,
Address used since 02 Jul 1989 |
Director | 02 Jul 1989 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Registered & physical | 14 Feb 2012 - 15 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Physical & registered | 24 Mar 2009 - 14 Feb 2012 |
| Gillick & Co Ltd, 84 Station Street, Napier | Physical & registered | 25 Jun 2008 - 24 Mar 2009 |
| Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 12 May 2008 - 25 Jun 2008 |
| Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 29 May 2006 - 12 May 2008 |
| T F Mahony & Co, 1st Floor, 7 Tennyson Street, Napier | Registered | 26 Sep 2003 - 29 May 2006 |
| T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Napier | Registered | 26 Sep 1996 - 26 Sep 2003 |
| T F Mahony, Second Floor, Manchester, Unity Bldg, Emerson Str Napier | Registered | 17 Jun 1992 - 26 Sep 1996 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| T F Mahony, 1st Floor, Nzi Building, 7 Tennyson Street, Napier | Physical | 20 Feb 1992 - 20 Feb 1992 |
| T F Mahony, Second Floor Solicitors, Manchester Unity Bldg, Emerson Str, Napier | Registered | 11 Jul 1991 - 17 Jun 1992 |
| Willis Toomey Robinson, Barristers & Solicitors, 116 Vautier Street, Napier | Registered | 11 Jul 1991 - 11 Jul 1991 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnus, Robert Peter Individual |
St Heliers Auckland 1071 |
26 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hankins, Paul Anthony Individual |
Taradale |
26 Jan 1989 - 29 Sep 2011 |
Location
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