General information

Nexia Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429031731195
New Zealand Business Number
2376142
Company Number
Registered
Company Status

Nexia Hawkes Bay Limited (issued a business number of 9429031731195) was incorporated on 17 Dec 2009. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 31 Oct 2019. Nexia Hawkes Bay Limited used other names, namely: Moore Stephens Markhams Hawkes Bay Limited from 14 Jan 2013 to 09 Sep 2019, Markhams Hawkes Bay Limited (17 Dec 2009 to 14 Jan 2013). 120003 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 38000 shares (31.67% of shares), namely:
Gilmour, Ashleigh Louise (an individual) located at Bluff Hill, Napier postcode 4110,
Gilmour, Benjamin Robert (a director) located at Bluff Hill, Napier postcode 4110,
Sainsbury Barclay Trustee Company Limited (an entity) located at Napier. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 6000 shares); it includes
Henare, Maui Alfred Tamehana (an individual) - located at Mayfair, Hastings. The third group of shareholders, share allotment (38000 shares, 31.67%) belongs to 3 entities, namely:
Patton, Gavin George, located at Havelock North, Havelock North (an individual),
Knofflock, Aimee Rochelle, located at Havelock North, Havelock North (an individual),
Knofflock, Mark Justin, located at Havelock North, Havelock North (a director). Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 12 Oct 2023
Directors
Name and Address Role Period
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, 4130
Address used since 03 Mar 2011
Director 17 Dec 2009 - current
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 21 Sep 2020
Rd 9, Hastings, 4179
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 18 Feb 2010
Rd 3, Napier, 4183
Address used since 01 Aug 2017
Director 17 Dec 2009 - 31 Mar 2022
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 01 Apr 2014
Director 01 Apr 2014 - 31 May 2021
Barry James Rosenberg
Hastings, 4120
Address used since 01 Feb 2016
Director 17 Dec 2009 - 28 Mar 2017
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 13 Dec 2013
Director 02 Apr 2013 - 31 Jan 2017
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 23 Mar 2016 - 31 Oct 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Physical & registered 18 Feb 2016 - 23 Mar 2016
405n King Street, Hastings, 4122 Registered & physical 17 Dec 2009 - 18 Feb 2016
Financial Data
Financial info
120003
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38000
Shareholder Name Address Period
Gilmour, Ashleigh Louise
Individual
Bluff Hill
Napier
4110
07 May 2019 - current
Gilmour, Benjamin Robert
Director
Bluff Hill
Napier
4110
07 May 2019 - current
Sainsbury Barclay Trustee Company Limited
Shareholder NZBN: 9429033273686
Entity (NZ Limited Company)
Napier
07 May 2019 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Henare, Maui Alfred Tamehana
Individual
Mayfair
Hastings
4122
14 Apr 2022 - current
Shares Allocation #3 Number of Shares: 38000
Shareholder Name Address Period
Patton, Gavin George
Individual
Havelock North
Havelock North
4130
22 Dec 2015 - current
Knofflock, Aimee Rochelle
Individual
Havelock North
Havelock North
4130
22 Dec 2015 - current
Knofflock, Mark Justin
Director
Havelock North
Havelock North
4130
22 Dec 2015 - current
Shares Allocation #4 Number of Shares: 38000
Shareholder Name Address Period
Pringle, Hamish Mair
Individual
Rd 3
Napier
4183
17 Dec 2009 - current
Pringle, Cathrin Louise
Individual
Rd 3
Napier
4183
17 Dec 2009 - current
Druzianic, Dan William
Individual
Rd 3
Napier
4183
17 Dec 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pringle, Hamish Mair
Individual
Rd 3
Napier
4183
17 Dec 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Knofflock, Mark Justin
Director
Havelock North
Havelock North
4130
22 Dec 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Benjamin Robert
Director
Bluff Hill
Napier
4110
07 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Druzianic, Amanda Sarah
Individual
Rd 3
Napier
4183
17 Dec 2009 - 21 Apr 2021
Nexia Hawkes Bay Limited
Shareholder NZBN: 9429031731195
Company Number: 2376142
Entity
21 Apr 2021 - 15 Mar 2022
Rurawhe, Jackie Kyle
Individual
Havelock North
Havelock North
4130
17 Dec 2009 - 07 May 2019
Moore Markhams Hawkes Bay Limited
Shareholder NZBN: 9429031731195
Company Number: 2376142
Entity
21 Apr 2021 - 15 Mar 2022
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Entity
308 Queen Street East
Hastings
4122
17 Dec 2009 - 07 May 2019
Rurawhe, Jackie Kyle
Individual
Havelock North
Havelock North
4130
17 Dec 2009 - 07 May 2019
Gross, Boyd Alistair
Individual
Greenmeadows
Napier 4112
17 Dec 2009 - 21 Apr 2021
Moore Markhams Hawkes Bay Limited
Shareholder NZBN: 9429031731195
Company Number: 2376142
Entity
308 Queen Street East
Hastings
4122
21 Apr 2021 - 15 Mar 2022
Rosenberg, Barry James
Individual
Hastings
17 Dec 2009 - 01 Apr 2011
Rurawhe, Gwen Elizabeth
Individual
Havelock North
Havelock North
4130
17 Dec 2009 - 07 May 2019
Rurawhe, Gwen Elizabeth
Individual
Havelock North
Havelock North
4130
17 Dec 2009 - 07 May 2019
Rurawhe, Gwen Elizabeth
Individual
Havelock North
Havelock North
4130
17 Dec 2009 - 07 May 2019
Bay Cities Trustee Company No 2 Limited
Shareholder NZBN: 9429035571919
Company Number: 1477393
Entity
308 Queen Street East
Hastings
4122
17 Dec 2009 - 07 May 2019
Location
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