General information

Hawkes Bay Hay Traders Limited

Type: NZ Limited Company (Ltd)
9429037060978
New Zealand Business Number
1105119
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Hawkes Bay Hay Traders Limited (New Zealand Business Number 9429037060978) was registered on 30 Nov 2000. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). Level 3, 36 Munroe Street, Napier had been their physical address, up to 20 Apr 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Knobloch, Michael Anthony (an individual) located at Havelock North postcode 4130,
Walmsley, Cheryll Linda (an individual) located at St Mary's Bay, Auckland,
Small, Megan Leanne (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Small, David Michael (a director) - located at R D 12, Havelock North. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Small, Megan Leanne, located at Rd 12, Havelock North (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued to Hawkes Bay Hay Traders Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical & service 20 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
David Michael Small
R D 12, Havelock North, 4294
Address used since 05 Oct 2010
Director 30 Nov 2000 - current
Megan Leanne Small
R D 12, Havelock North, 4294
Address used since 05 Oct 2010
Director 30 Nov 2000 - current
Addresses
Previous address Type Period
Level 3, 36 Munroe Street, Napier, 4110 Physical & registered 28 Oct 2014 - 20 Apr 2018
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 14 Oct 2013 - 28 Oct 2014
Whk, 127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 06 Oct 2010 - 14 Oct 2013
Whk, 127 Ruataniwha Street, Waipukurau Physical & registered 24 Sep 2009 - 06 Oct 2010
Whk Coffey Davidson, Ruataniwha Street, Waipukurau Physical 18 Sep 2007 - 24 Sep 2009
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered 18 Sep 2007 - 24 Sep 2009
C/- Atrium Chartered Accountants Ltd., Ruataniwha Street, Waipukurau Physical & registered 30 Nov 2000 - 18 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Knobloch, Michael Anthony
Individual
Havelock North
4130
30 Nov 2000 - current
Walmsley, Cheryll Linda
Individual
St Mary's Bay
Auckland
30 Nov 2000 - current
Small, Megan Leanne
Individual
Rd 12
Havelock North
4294
30 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Small, David Michael
Director
R D 12
Havelock North
4294
18 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Small, Megan Leanne
Individual
Rd 12
Havelock North
4294
30 Nov 2000 - current
Location
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