General information

Site Traffic Management Solutions Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429032556483
New Zealand Business Number
2173713
Company Number
Registered
Company Status

Site Traffic Management Solutions Hawkes Bay Limited (issued a business number of 9429032556483) was started on 22 Sep 2008. 2 addresses are in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, registered). 163 Tennyson Street, Napier 4110 had been their registered address, up until 17 Mar 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Caddie, Claire Lynette (an individual) located at Napier 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tawhara, Cyrus Edward (an individual) - located at Napier 4110. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Tawhara, Cyrus Edward, located at Napier 4110 (an individual),
Caddie, Neil Frances, located at Napier (an individual),
Caddie, Claire Lynette, located at Napier 4110 (an individual). Our data was last updated on 27 Apr 2024.

Current address Type Used since
61 Kennedy Road, Napier South, Napier, 4110 Physical & registered & service 17 Mar 2011
Directors
Name and Address Role Period
Cyrus Edward Tawhara
Napier, 4110
Address used since 01 Mar 2016
Director 22 Sep 2008 - current
Addresses
Previous address Type Period
163 Tennyson Street, Napier 4110 Registered & physical 22 Sep 2008 - 17 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caddie, Claire Lynette
Individual
Napier 4110
22 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tawhara, Cyrus Edward
Individual
Napier 4110
06 Nov 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tawhara, Cyrus Edward
Individual
Napier 4110
06 Nov 2008 - current
Caddie, Neil Frances
Individual
Napier
06 Nov 2008 - current
Caddie, Claire Lynette
Individual
Napier 4110
22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Tawhara, Cyrus Edward
Individual
Napier 4110
22 Sep 2008 - 27 Jun 2010
Location