General information
Hawkes Bay Clean Growers Marketing Limited
Type: NZ Limited Company (Ltd)9429037438920
New Zealand Business Number
1000460
Company Number
Registered
Company Status
Hawkes Bay Clean Growers Marketing Limited (issued an NZ business identifier of 9429037438920) was launched on 10 Nov 1999. 4 addresses are in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 111 Avenue Road East, Hastings, Hastings had been their registered address, up until 16 Mar 2022. 250 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (20% of shares), namely:
Jones, Christopher David (an individual) located at Rd 5, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 20% of all shares (50 shares); it includes
Kelston Orchards Limited (an entity) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (50 shares, 20%) belongs to 1 entity, namely:
Np Vesty Limited, located at Hastings (an other). Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 16 Mar 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 05 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Charles Harington
Rd 2, Hastings, 4172
Address used since 20 Nov 2009 |
Director | 10 Nov 1999 - current |
|
Mark Peter Vesty
Flaxmere, Hastings, 4120
Address used since 17 Nov 2015 |
Director | 10 Nov 1999 - current |
|
Christopher David Jones
Rd 5, Hastings, 4175
Address used since 20 Nov 2009 |
Director | 10 Nov 1999 - current |
|
Stephen Davis
Hastings, 4120
Address used since 08 Feb 2024
Woolwich, Hastings, 4120
Address used since 17 Nov 2015 |
Director | 10 Nov 1999 - current |
|
Barry Allen Jones
R D 2, Hastings,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 18 Jul 2008 |
|
Ross James Wilson
R D 5, Hastings,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 06 Jun 2008 |
|
Russell Allen Hope
Hastings,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 02 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical | 08 Nov 2021 - 16 Mar 2022 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 24 Apr 2019 - 08 Nov 2021 |
| 205 Hastings Street South, Hastings | Physical & registered | 03 Nov 2006 - 24 Apr 2019 |
| C/-r Hope, 384 Wilson Road, Hastings | Registered | 31 Oct 2002 - 03 Nov 2006 |
| C/- R Hope, 384 Wilson Road, R D 5, Hastings | Physical | 01 Nov 2001 - 01 Nov 2001 |
| C/- R Hope, 384 Wilson Road, R D 5, Hastings | Registered | 12 Apr 2000 - 31 Oct 2002 |
Financial Data
Financial info
250
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher David Individual |
Rd 5 Hastings 4175 |
10 Nov 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelston Orchards Limited Shareholder NZBN: 9429035610175 Entity (NZ Limited Company) |
Hastings 4122 |
28 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Np Vesty Limited Other (Other) |
Hastings |
10 Nov 1999 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Michael Dean Individual |
Hastings |
10 Nov 1999 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Stephen Individual |
Hastings Hastings 4120 |
10 Nov 1999 - current |
|
Davis, Elizabeth Anne Individual |
Hastings Hastings 4120 |
10 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Barry Allen Individual |
R D 2, Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Hope, Russell Allen Individual |
Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Cross, Gail Valerie Individual |
Rd 3 Napier |
10 Nov 1999 - 27 Jun 2010 |
|
Wilson, Andrew Stewart Herbert Winitana Individual |
Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Ellingham, Bruce Individual |
R D 9 Hastings |
10 Nov 1999 - 02 May 2017 |
|
Cross, Richard Gordon Individual |
Rd 3 Napier |
10 Nov 1999 - 31 Oct 2006 |
|
Harington, Shirley Anne Individual |
R D 2 Hastings 4172 |
10 Nov 1999 - 28 Apr 2017 |
|
Ellingham, Diana Individual |
R D 9 Hastings |
10 Nov 1999 - 02 May 2017 |
|
Harington, David Seavill Individual |
R D 2 Hastings 4172 |
10 Nov 1999 - 28 Apr 2017 |
|
Harington, Tony Charles Individual |
R D 2 Hastings 4172 |
10 Nov 1999 - 28 Apr 2017 |
|
Wilson, Ross James Individual |
R D 5, Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Jones, Ruth Alma Individual |
R D 5, Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Stout, Robin Barraud Individual |
Rd 5 Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Wilson, Amanda Theresa Individual |
R D 5, Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Stout, Robert Olaf Individual |
Rd 5 Hastings |
10 Nov 1999 - 31 Oct 2006 |
|
Jones, Mary Ellen Individual |
R D 2, Hastings |
10 Nov 1999 - 31 Oct 2006 |
Location
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|
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|
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