General information
Hawke's Bay Regional Investment Company Limited
Type: NZ Limited Company (Ltd)9429030789043
New Zealand Business Number
3727789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Hawke's Bay Regional Investment Company Limited (New Zealand Business Number 9429030789043) was launched on 21 Feb 2012. 5 addresess are in use by the company: 159 Dalton Street, Napier South, Napier, 4110 (type: postal, office). 177500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 177500000 shares (100 per cent of shares), namely:
Hawke's Bay Regional Council (an other) located at Napier South, Napier postcode 4110. "Investment company operation" (business classification K624050) is the category the ABS issued Hawke's Bay Regional Investment Company Limited. The Businesscheck database was updated on 09 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Dalton Street, Napier South, Napier, 4110 | Physical & registered & service | 21 Feb 2012 |
| 159 Dalton Street, Napier South, Napier, 4110 | Postal & office & delivery | 30 Sep 2019 |
Contact info
64 27 3818812
Phone (Phone)
64 06 8359200
Phone (Phone)
kishan.premadasa@hbrc.govt.nz
Email
kishan.premadasa@hbric.nz
Email
tracey.oshaughnessy@hbrc.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jess.bennett@hbrc.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Neil Kirton
Rd 2, Napier, 4182
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
William John Foley
Rd 1, Waipukurau, 4281
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 02 Apr 2024
Wharewaka, Taupo, 3330
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Jonathan Guy Scott Cameron
Ellerslie, Auckland, 1051
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
|
Richard John Barker
Mahora, Hastings, 4120
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 08 Jan 2023 |
|
Craig Raymond Robert Foss
Rd 12, Waimarama, 4294
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 08 Jan 2023 |
|
Rex Gordon Graham
Hastings, 4172
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 14 Feb 2020 |
|
Peter Beaven
Havelock North, 4130
Address used since 28 Sep 2017
Mayfair, Hastings, 4122
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 20 Dec 2019 |
|
Samuel Amuri Robinson
Rd 10, Hastings, 4180
Address used since 06 Oct 2015 |
Director | 21 Feb 2012 - 13 Apr 2018 |
|
James Allan Scotland
Havelock North, Havelock North, 4130
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 13 Apr 2018 |
|
Danelle Raewyn Dinsdale
Parnell, Auckland, 1052
Address used since 27 Feb 2017 |
Director | 18 Dec 2013 - 13 Apr 2018 |
|
Deborah Anne Hewitt
Waipukurau, Waipukurau, 4200
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 13 Apr 2018 |
|
Christopher James Tremain
Westshore, Napier, 4110
Address used since 01 May 2017 |
Director | 01 May 2017 - 13 Apr 2018 |
|
Taine Cheyenne Randell
Rd 2, Hastings, 4172
Address used since 01 May 2017 |
Director | 01 May 2017 - 13 Apr 2018 |
|
Andrew John Pearce
Bay View, Napier, 4104
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 31 Dec 2016 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 30 Jun 2016 |
|
Alan John Dick
Taradale, Napier, 4112
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 18 Dec 2013 |
|
Andrew William Newman
Rd 3, Napier, 4183
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 18 Dec 2013 |
|
Fenton David Wilson
Rd 6, Wairoa, 4196
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 18 Dec 2013 |
|
Christine Helen Scott
Hospital Hill, Napier, 4110
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 18 Dec 2013 |
Addresses
Principal place of activity
| 159 Dalton Street , Napier South , Napier , 4110 |
Financial Data
Financial info
177500000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 177500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Regional Council Other (Other) |
Napier South Napier 4110 |
21 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 20 Feb 2012 |
| Name | Hawke's Bay Regional Council |
| Type | Local Authority |
| Country of origin | NZ |
| Address |
159 Dalton Street Napier South Napier 4110 |
Location
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Hawke's Bay Primary Producers' Adverse Events Trust 159 Dalton Street |
|
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|
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|
Cdt (hafton) Limited 67 Raffles Streeet |
|
Cdt (thomas) Limited 67 Raffles Street |
|
Cd Nominees Limited 67 Raffles Street |
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