Hawkes Bay Monumental Works Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Monumental Works Limited (issued an NZBN of 9429040244037) was incorporated on 10 Aug 1942. 4 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up until 13 Apr 2022. 40530 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40430 shares (99.75 per cent of shares), namely:
Stops, Kim Allen George (an individual) located at Napier South, Napier postcode 4110,
Sleeping Giant Trustees (No.1) Limited (an entity) located at Hastings, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.25 per cent of all shares (100 shares); it includes
Stops, Kim Allen George (an individual) - located at Napier South, Napier. "Monument or grave marker mfg - concrete" (ANZSIC C203440) is the classification the ABS issued Hawkes Bay Monumental Works Limited. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 157, Napier, Napier, 4140 | Postal & invoice | 05 Apr 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Allen George Stops
Napier South, Napier, 4110
Address used since 28 Apr 2014 |
Director | 03 Apr 2007 - current |
|
Paul Eugene Verschaffelt
Napier, 4110
Address used since 06 Jun 2008 |
Director | 21 Sep 1987 - 31 May 2012 |
|
David Theodore Verschaffelt
Napier,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 30 Nov 1999 |
|
Peter Gary Verschaffelt
Napier,
Address used since 21 Sep 1987 |
Director | 21 Sep 1987 - 17 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 10 Feb 2020 - 13 Apr 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 10 Feb 2020 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 14 Apr 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 14 Apr 2010 |
| Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier | Registered & physical | 02 Apr 2007 - 07 May 2007 |
| C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier | Registered | 19 Apr 2000 - 02 Apr 2007 |
| Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier | Physical | 16 May 1997 - 16 May 1997 |
| Pricewaterhouse Coopers, Cnr Raffles & Bower Streets, Napier | Physical | 16 May 1997 - 02 Apr 2007 |
| - | Physical | 17 Feb 1992 - 16 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stops, Kim Allen George Individual |
Napier South Napier 4110 |
03 May 2007 - current |
|
Sleeping Giant Trustees (no.1) Limited Shareholder NZBN: 9429041224533 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stops, Kim Allen George Individual |
Napier South Napier 4110 |
03 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verschaffelt, Jillian Leslie Individual |
Napier 4110 |
10 Aug 1942 - 19 Jun 2012 |
|
Stops, Tara Rose Individual |
Flaxmere Hastings 4120 |
03 May 2007 - 06 Apr 2011 |
|
Verschaffelt, Paul Eugene Individual |
Napier 4110 |
10 Aug 1942 - 19 Jun 2012 |
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