General information

Hawkes Bay Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429036670277
New Zealand Business Number
1180621
Company Number
Registered
Company Status

Hawkes Bay Properties (2004) Limited (issued an NZ business identifier of 9429036670277) was launched on 19 Dec 2001. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 26 Aug 2020. Hawkes Bay Properties (2004) Limited used other names, namely: Airport Car Valet Limited from 19 Dec 2001 to 25 Feb 2004. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Goddard, Neill Murray (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Goddard, Patricia Margaret (an individual) - located at Taradale, Napier. Our data was updated on 02 Jun 2025.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Patricia Margaret Goddard
Taradale, Napier, 4112
Address used since 18 Feb 2013
Director 19 Dec 2001 - current
Neill Murray Goddard
Taradale, Napier, 4112
Address used since 18 Feb 2013
Director 24 Feb 2004 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 21 Aug 2018 - 26 Aug 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 15 Oct 2010 - 21 Aug 2018
1st Floor, 1180 Lake Road, Rotorua Physical & registered 19 Dec 2001 - 15 Oct 2010
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Goddard, Neill Murray
Individual
Taradale
Napier
4112
01 Nov 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Goddard, Patricia Margaret
Individual
Taradale
Napier
4112
01 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Hawkes Bay Rentals Limited
Shareholder NZBN: 9429037085018
Company Number: 1100202
Entity
19 Dec 2001 - 01 Nov 2004
Hawkes Bay Rentals Limited
Shareholder NZBN: 9429037085018
Company Number: 1100202
Entity
19 Dec 2001 - 01 Nov 2004
Location
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