Hawkes Bay Towing Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Towing Limited (NZBN 9429040213392) was incorporated on 30 Jan 1975. 2 addresses are in use by the company: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: physical, registered). Level 1 Guardian Trust House, 357 Main Street, Palmerston North had been their registered address, up until 14 Nov 2016. Hawkes Bay Towing Limited used other names, namely: Rod Naylor Panel Repairs Limited from 30 Jan 1975 to 23 Jun 2016. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (10 per cent of shares), namely:
Naylor, Carol Jane (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 4500 shares); it includes
Naylor, Rodney Emmett (an individual) - located at Ahuriri, Napier. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 | Physical & registered & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Emmett Naylor
Ahuriri, Napier, 4110
Address used since 13 May 2025
Ahuriri, Napier, 4110
Address used since 01 Nov 2022
Rd 14, Havelock North, 4295
Address used since 12 Nov 2009 |
Director | 21 Aug 1991 - current |
|
Carol Jane Naylor
Ahuriri, Napier, 4110
Address used since 13 May 2025
Ahuriri, Napier, 4110
Address used since 01 Nov 2022
Rd 14, Havelock North, 4295
Address used since 10 Dec 2010 |
Director | 21 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Guardian Trust House, 357 Main Street, Palmerston North, 4410 | Registered & physical | 26 Feb 2015 - 14 Nov 2016 |
| 56 Franklin Road, Rd 3, Napier, 4183 | Physical & registered | 15 Jul 2013 - 26 Feb 2015 |
| Corner Eastbourne & Market Streets, Hastings | Physical & registered | 05 May 2008 - 15 Jul 2013 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Physical & registered | 28 Nov 2003 - 05 May 2008 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings | Physical | 01 Jul 1997 - 28 Nov 2003 |
| Geenty Walsh & Partners, Chartered Accountants, 210b Warren Street North, Hastings | Registered | 15 Dec 1993 - 28 Nov 2003 |
| Geenty Walsh * Partners, Chartered Accountants, 210b Warren Street North, Hastings | Registered | 26 Aug 1991 - 26 Aug 1991 |
| Borrie Collinge Hooker & Co, Chartered Accountants, 106 W Lyndon Road, Hastings | Registered | 26 Aug 1991 - 15 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Carol Jane Individual |
Ahuriri Napier 4110 |
30 Jan 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Rodney Emmett Individual |
Ahuriri Napier 4110 |
30 Jan 1975 - current |
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