Rimu Hastings Limited
Type: NZ Limited Company (Ltd)Rimu Hastings Limited (issued a business number of 9429033770185) was launched on 07 Nov 2006. 4 addresses are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, until 01 Mar 2023. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Bayley, Kevin Archie (a director) located at Rd 5, Hastings postcode 4175,
Bayley, Karen Judith (a director) located at Rd 5, Hastings postcode 4175,
Heretaunga Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 24 May 2017 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Archie Bayley
Rd 5, Hastings, 4175
Address used since 11 Oct 2011 |
Director | 07 Nov 2006 - current |
|
Karen Judith Bayley
Rd 5, Hastings, 4175
Address used since 11 Oct 2011 |
Director | 28 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 24 May 2017 - 01 Mar 2023 |
| 16 Nicholl Road, Rd 5, Hastings, 4175 | Registered & physical | 07 Nov 2016 - 24 May 2017 |
| 38 Bridge Street, Ahuriri, Napier, 4144 | Registered & physical | 22 Oct 2015 - 07 Nov 2016 |
| 122 Taradale Road, Napier, 4142 | Physical & registered | 03 Sep 2013 - 22 Oct 2015 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 12 Aug 2010 - 03 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 08 May 2008 - 12 Aug 2010 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Registered & physical | 07 Nov 2006 - 08 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Kevin Archie Director |
Rd 5 Hastings 4175 |
04 Oct 2017 - current |
|
Bayley, Karen Judith Director |
Rd 5 Hastings 4175 |
04 Oct 2017 - current |
|
Heretaunga Trustees (bayley) Limited Shareholder NZBN: 9429046120915 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Other |
07 Nov 2006 - 03 Oct 2017 | |
|
Null - Bramwell Grossman Trustees Limited Other |
Rd 5 Hastings |
07 Nov 2006 - 03 Oct 2017 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |