General information
Hawkes Bay Meat Company Limited
Type: NZ Limited Company (Ltd)9429033695334
New Zealand Business Number
1894570
Company Number
Registered
Company Status
Hawkes Bay Meat Company Limited (issued an NZ business identifier of 9429033695334) was launched on 21 Dec 2006. 5 addresess are currently in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: postal, office). 10 Cook Street, Waipukurau had been their registered address, until 16 Jul 2014. 97250 shares are allocated to 25 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 77 shares (0.08% of shares), namely:
Faulks Family Trust (an other) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 0.22% of all shares (217 shares); it includes
Warren Macdonald Trust (an other) - located at Rd 2, Napier. Moving on to the third group of shareholders, share allocation (262 shares, 0.27%) belongs to 1 entity, namely:
Westminister Trust, located at Havelock North, Havelock North (an other). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Registered & physical & service | 16 Jul 2014 |
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Postal & office & delivery | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Haumoana, 4180
Address used since 27 Nov 2019
Rd 2, Hastings, 4172
Address used since 02 Feb 2015 |
Director | 21 Dec 2006 - current |
|
John Signal
Rd 9, Halcombe, 4779
Address used since 03 Dec 2019
Rd 9, Feilding, 4779
Address used since 02 Feb 2015 |
Director | 15 Feb 2007 - current |
|
Craig Boyce
Atawhai, Nelson, 7010
Address used since 22 Nov 2019
Stepneyville, Nelson, 7010
Address used since 06 Jul 2015 |
Director | 15 Feb 2007 - current |
|
Willem Sandberg
Havelock North, Hawkes Bay, 4130
Address used since 06 Jul 2015 |
Director | 15 Feb 2007 - current |
|
Trevor Miles
Papamoa Beach, Tauranga, 3118
Address used since 27 Feb 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2015 |
Director | 03 Jun 2008 - current |
|
Georgina Mary Falloon
Rd 11, Masterton, 5871
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Cook Street, Waipukurau | Registered & physical | 22 Feb 2007 - 16 Jul 2014 |
| Coffey Davidson, 303n Karamu Road, Hastings | Physical & registered | 21 Dec 2006 - 22 Feb 2007 |
Financial Data
Financial info
97250
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks Family Trust Other (Other) |
Rd 1 Gisborne 4071 |
25 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 217
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Macdonald Trust Other (Other) |
Rd 2 Napier 4182 |
25 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 262
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminister Trust Other (Other) |
Havelock North Havelock North 4130 |
25 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
The A Pritchard Trust Other (Other) |
Rd 2 Napier 4182 |
25 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 452
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Trust Other (Other) |
Rd 6 Palmerston North 4476 |
25 Jan 2024 - current |
Shares Allocation #6 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
The C Baty Trust Other (Other) |
Rd 2 Napier 4182 |
25 Jan 2024 - current |
Shares Allocation #7 Number of Shares: 739
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliner Roses Trust Other (Other) |
Rd 5 Hastings 4175 |
25 Jan 2024 - current |
Shares Allocation #8 Number of Shares: 4605
| Shareholder Name | Address | Period |
|---|---|---|
|
Clova Trust Other (Other) |
Waimarama 4294 |
25 Jan 2024 - current |
Shares Allocation #9 Number of Shares: 8855
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Tin Trust Other (Other) |
Rd 9 Halcombe 4779 |
25 Jan 2024 - current |
Shares Allocation #10 Number of Shares: 6634
| Shareholder Name | Address | Period |
|---|---|---|
|
Essenburg Investments Limited Shareholder NZBN: 9429046491053 Entity (NZ Limited Company) |
Hastings 4122 |
07 Jun 2023 - current |
Shares Allocation #11 Number of Shares: 2414
| Shareholder Name | Address | Period |
|---|---|---|
|
Alastairjkendon Limited Shareholder NZBN: 9429046505590 Entity (NZ Limited Company) |
Hastings 4122 |
07 Jun 2023 - current |
Shares Allocation #12 Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Frances Ann Individual |
Rd 3 Napier 4183 |
22 Feb 2022 - current |
|
Mckinley, Stephen Michael Individual |
Rd 3 Napier 4183 |
10 Jun 2021 - current |
Shares Allocation #13 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Hylton James Individual |
Rd 11 Poukawa 4178 |
21 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 97
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Kevin James Individual |
Feilding Feilding 4702 |
15 Jan 2020 - current |
Shares Allocation #15 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kenneth Gordon Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - current |
Shares Allocation #16 Number of Shares: 2840
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
20 Jun 2019 - current |
Shares Allocation #17 Number of Shares: 414
| Shareholder Name | Address | Period |
|---|---|---|
|
Hikanui Investments Limited Shareholder NZBN: 9429032599626 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
29 Jun 2012 - current |
Shares Allocation #18 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Duncan Individual |
Rd 1 Ohaupo 3881 |
24 May 2012 - current |
Shares Allocation #19 Number of Shares: 408
| Shareholder Name | Address | Period |
|---|---|---|
|
Bobhawk Limited Shareholder NZBN: 9429030990395 Entity (NZ Limited Company) |
Hastings 4122 |
12 Oct 2011 - current |
Shares Allocation #20 Number of Shares: 664
| Shareholder Name | Address | Period |
|---|---|---|
|
Extra Strength No 164 Ltd Other (Other) |
Sumner Christchurch 8081 |
15 Feb 2007 - current |
Shares Allocation #21 Number of Shares: 64236
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
23 Nov 2021 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
23 Nov 2021 - current |
Shares Allocation #22 Number of Shares: 2952
| Shareholder Name | Address | Period |
|---|---|---|
|
Abgus Limited Shareholder NZBN: 9429046493033 Entity (NZ Limited Company) |
Hastings 4122 |
18 Jan 2021 - current |
Shares Allocation #23 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Ryan Individual |
Rd 2 Ohaupo 3882 |
31 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Twigg, Peter Individual |
1 Lever Street Ahuriri, Napier 4110 |
10 Aug 2015 - 20 May 2021 |
|
Sandberg, Willem Director |
Havelock North Hawkes Bay 4130 |
30 Mar 2023 - 25 Jan 2024 |
|
Faulks, William Grant Individual |
Rd 1 Gisborne 4071 |
23 Jan 2020 - 25 Jan 2024 |
|
Faulks, William Grant Individual |
Rd 1 Gisborne 4071 |
23 Jan 2020 - 25 Jan 2024 |
|
Clarke, Timothy David Individual |
Roseneath Wellington 6011 |
23 Jan 2020 - 25 Jan 2024 |
|
Clarke, Timothy David Individual |
Roseneath Wellington 6011 |
23 Jan 2020 - 25 Jan 2024 |
|
Faulks, Kate Margaret Individual |
Rd 1 Gisborne 4071 |
23 Jan 2020 - 25 Jan 2024 |
|
Faulks, Kate Margaret Individual |
Rd 1 Gisborne 4071 |
23 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Warren Frederick Individual |
Rd 2 Napier 4182 |
15 Jan 2020 - 25 Jan 2024 |
|
Macdonald, Anne Louise Individual |
Rd 2 Napier 4182 |
22 Feb 2022 - 25 Jan 2024 |
|
Macdonald, Anne Louise Individual |
Rd 2 Napier 4182 |
22 Feb 2022 - 25 Jan 2024 |
|
Macdonald, Anne Louise Individual |
Rd 2 Napier 4182 |
22 Feb 2022 - 25 Jan 2024 |
|
Macdonald, Anne Louise Individual |
Rd 2 Napier 4182 |
22 Feb 2022 - 25 Jan 2024 |
|
Fergus, Lucy Jane Russell Individual |
Havelock North Havelock North 4130 |
08 Mar 2021 - 25 Jan 2024 |
|
Fergus, Lucy Jane Russell Individual |
Havelock North Havelock North 4130 |
08 Mar 2021 - 25 Jan 2024 |
|
Fergus, Lucy Jane Russell Individual |
Havelock North Havelock North 4130 |
08 Mar 2021 - 25 Jan 2024 |
|
Fergus, Lucy Jane Russell Individual |
Havelock North Havelock North 4130 |
08 Mar 2021 - 25 Jan 2024 |
|
Fergus, Lucy Jane Russell Individual |
Havelock North Havelock North 4130 |
08 Mar 2021 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Fergus, Damien Neil Individual |
Havelock North Havelock North 4130 |
24 Jun 2019 - 25 Jan 2024 |
|
Ann Prichard Other |
Rd 2 Eskdale, Napier 4182 |
08 Jun 2012 - 25 Jan 2024 |
|
Ann Prichard Other |
Rd 2 Eskdale, Napier 4182 |
08 Jun 2012 - 25 Jan 2024 |
|
Christopher Baty Other |
Rd 2 Eskdale, Napier 4182 |
24 May 2012 - 25 Jan 2024 |
|
Christopher Baty Other |
Rd 2 Eskdale, Napier 4182 |
24 May 2012 - 25 Jan 2024 |
|
Harding, Wayne And Jillian Individual |
Rd 6 Palmerston North 4476 |
03 Jan 2018 - 25 Jan 2024 |
|
Harding, Wayne And Jillian Individual |
Rd 6 Palmerston North 4476 |
03 Jan 2018 - 25 Jan 2024 |
|
Harding, Wayne And Jillian Individual |
Rd 6 Palmerston North 4476 |
03 Jan 2018 - 25 Jan 2024 |
|
Harding, Wayne And Jillian Individual |
Rd 6 Palmerston North 4476 |
03 Jan 2018 - 25 Jan 2024 |
|
Evans, Jacqueline Ann Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Jacqueline Ann Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Jacqueline Ann Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Jacqueline Ann Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Jacqueline Ann Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Gregory Neil Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Gregory Neil Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Gregory Neil Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Gregory Neil Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Evans, Gregory Neil Individual |
Rd 5 Hastings 4175 |
28 Jul 2015 - 25 Jan 2024 |
|
Robbie, Ronald Gordon Individual |
Havelock North Havelock North 4130 |
28 Jul 2015 - 25 Jan 2024 |
|
Robbie, Ronald Gordon Individual |
Havelock North Havelock North 4130 |
28 Jul 2015 - 25 Jan 2024 |
|
Robbie, Ronald Gordon Individual |
Havelock North Havelock North 4130 |
28 Jul 2015 - 25 Jan 2024 |
|
Robbie, Pamela Maree Individual |
Havelock North Havelock North 4130 |
28 Jul 2015 - 25 Jan 2024 |
|
Robbie, Pamela Maree Individual |
Havelock North Havelock North 4130 |
28 Jul 2015 - 25 Jan 2024 |
|
Robbie, Pamela Maree Individual |
Havelock North Havelock North 4130 |
28 Jul 2015 - 25 Jan 2024 |
|
Signal, Michelle Russell Individual |
Rd 9 Halcombe 4779 |
23 Feb 2023 - 25 Jan 2024 |
|
Signal, Michelle Russell Individual |
Rd 9 Halcombe 4779 |
23 Feb 2023 - 25 Jan 2024 |
|
Signal, John Russell Individual |
Rd 9 Halcombe 4779 |
23 Feb 2023 - 25 Jan 2024 |
|
Signal, John Russell Individual |
Rd 9 Halcombe 4779 |
23 Feb 2023 - 25 Jan 2024 |
|
Signal, Hugh William John Individual |
Rd 9 Halcombe 4779 |
23 Feb 2023 - 25 Jan 2024 |
|
Signal, Hugh William John Individual |
Rd 9 Halcombe 4779 |
23 Feb 2023 - 25 Jan 2024 |
|
Smith, Lynette Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Bayliner Roses Trust Other |
15 Feb 2007 - 28 Jul 2015 | |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
28 Jul 2015 - 23 Nov 2021 |
|
Hawk Holdings Limited Other |
Havelock North Hawkes Bay |
15 Feb 2007 - 07 Jun 2023 |
|
Lloyd, Maurice William Patrick Individual |
Rd 3 Napier 4183 |
28 Jul 2015 - 23 Nov 2021 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
28 Jul 2015 - 23 Nov 2021 |
|
Brown, Hugh Individual |
Havelock North Havelock North 4130 |
24 May 2012 - 18 Jan 2021 |
|
Hawk Holdings Limited Other |
Havelock North Hawkes Bay |
15 Feb 2007 - 07 Jun 2023 |
|
Hawk Holdings Limited Other |
Havelock North Hawkes Bay |
15 Feb 2007 - 07 Jun 2023 |
|
Twigg, Peter Individual |
1 Lever Street Ahuriri, Napier 4110 |
10 Aug 2015 - 20 May 2021 |
|
Waikawa Ltd Other |
Feilding |
15 Feb 2007 - 23 Feb 2023 |
|
Lloyd, Maurice William Patrick Individual |
Rd 3 Napier 4183 |
28 Jul 2015 - 23 Nov 2021 |
|
Smith, Lynette Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Waikawa Ltd Other |
Feilding |
15 Feb 2007 - 23 Feb 2023 |
|
Waikawa Ltd Other |
Feilding |
15 Feb 2007 - 23 Feb 2023 |
|
Sandberg, Willem Director |
Havelock North Hawkes Bay 4130 |
24 May 2012 - 21 Jul 2022 |
|
Macdonald, Ann Louise Individual |
Rd 2 Napier 4182 |
22 Feb 2022 - 22 Feb 2022 |
|
Primary Industry Investments Limited Shareholder NZBN: 9429033589879 Company Number: 1912089 Entity |
Feilding 4702 |
03 May 2007 - 03 Jan 2018 |
|
Venison Packers Limited Other |
Feilding |
15 Feb 2007 - 23 Aug 2022 |
|
Sandberg, Willem Director |
Havelock North Hawkes Bay 4130 |
24 May 2012 - 21 Jul 2022 |
|
Sandberg, Willem Director |
Havelock North Hawkes Bay 4130 |
24 May 2012 - 21 Jul 2022 |
|
Sandberg, Willem Director |
Havelock North Hawkes Bay 4130 |
24 May 2012 - 21 Jul 2022 |
|
Sandberg, Willem Director |
Havelock North Hawkes Bay 4130 |
24 May 2012 - 21 Jul 2022 |
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
28 Jul 2015 - 23 Nov 2021 |
|
Smith, Lynette Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
28 Jul 2015 - 23 Nov 2021 |
|
Twigg, Peter Individual |
1 Lever Street Ahuriri, Napier 4110 |
10 Aug 2015 - 20 May 2021 |
|
Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 Entity |
21 Dec 2006 - 24 May 2012 | |
|
Red Tin Trust Other |
24 May 2012 - 15 May 2015 | |
|
Twigg, Peter Individual |
1 Lever Street Ahuriri, Napier 4110 |
10 Aug 2015 - 20 May 2021 |
|
Smith, Lynette Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Smith, Gary Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Smith, Gary Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Smith, Gary Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Smith, Gary Individual |
36 Elbourne Street Taradale, Napier 4112 |
10 Aug 2015 - 20 May 2021 |
|
Brown, Hugh Individual |
Havelock North Havelock North 4130 |
24 May 2012 - 18 Jan 2021 |
|
Primary Industry Investments Limited Shareholder NZBN: 9429033589879 Company Number: 1912089 Entity |
Feilding 4702 |
03 May 2007 - 03 Jan 2018 |
|
Gr & La Smith Family Trust Other |
08 Jun 2012 - 10 Aug 2015 | |
|
Null - Red Tin Trust Other |
24 May 2012 - 15 May 2015 | |
|
Null - Bayliner Roses Trust Other |
15 Feb 2007 - 28 Jul 2015 | |
|
Null - Clova Trust Other |
15 Feb 2007 - 28 Jul 2015 | |
|
Null - Clive Grange Trust Other |
15 Feb 2007 - 28 Jul 2015 | |
|
Null - Gr & La Smith Family Trust Other |
08 Jun 2012 - 10 Aug 2015 | |
|
Miss Drew Limited Shareholder NZBN: 9429038578632 Company Number: 654661 Entity |
21 Dec 2006 - 24 May 2012 | |
|
Smith, Gary Individual |
Taradale Napier 4112 |
24 May 2012 - 08 Jun 2012 |
|
Goodall, Jim Individual |
Havelock North Havelock North 4130 |
24 May 2012 - 29 Jun 2012 |
|
Driver, Roger Individual |
Matawhero Gisborne |
15 Feb 2007 - 15 May 2015 |
|
Clova Trust Other |
15 Feb 2007 - 28 Jul 2015 | |
|
Clive Grange Trust Other |
15 Feb 2007 - 28 Jul 2015 |
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