General information

Hawkes Bay Sheds Limited

Type: NZ Limited Company (Ltd)
9429042178194
New Zealand Business Number
5885827
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Hawkes Bay Sheds Limited (New Zealand Business Number 9429042178194) was registered on 10 Feb 2016. 4 addresses are in use by the company: 36 Eliot Street, New Plymouth, 4310 (type: registered, service). 17 Leyland Street, Onekawa, Napier had been their registered address, until 04 Mar 2021. 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group contains 7 entities and holds 998 shares (99.8 per cent of shares), namely:
Roberts, Emma Louise (an individual) located at Hospital Hill, Napier postcode 4110,
Goodson, Mark Leslie Robert (an individual) located at Taradale, Napier postcode 4112,
Gilmour, Bruce William (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Nicholls, Gerard Scott (an individual) - located at Maraenui, Napier. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Vickery, Suzanne Michelle, located at Bell Block (a director). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Hawkes Bay Sheds Limited. Businesscheck's data was updated on 04 Jun 2025.

Current address Type Used since
16 Ford Road, Onekawa, Napier, 4110 Registered & physical & service 04 Mar 2021
36 Eliot Street, New Plymouth, 4310 Registered & service 12 Mar 2025
Directors
Name and Address Role Period
Suzanne Michelle Vickery
Bell Block, New Plymouth, 4312
Address used since 07 May 2025
Bell Block, New Plymouth, 4312
Address used since 04 Mar 2025
Hospital Hill, Napier, 4110
Address used since 11 Apr 2022
Te Awa, Napier, 4110
Address used since 01 Apr 2020
Greenmeadows, Napier, 4112
Address used since 13 Oct 2016
Jervoistown, Napier, 4112
Address used since 01 Nov 2017
Director 10 Feb 2016 - current
Gerard Scott Nicholls
Maraenui, Napier, 4110
Address used since 04 Mar 2025
Hospital Hill, Napier, 4110
Address used since 11 Apr 2022
Te Awa, Napier, 4110
Address used since 01 Apr 2020
Jervoistown, Napier, 4112
Address used since 29 May 2019
Director 29 May 2019 - current
Addresses
Previous address Type Period
17 Leyland Street, Onekawa, Napier, 4110 Registered & physical 15 Apr 2020 - 04 Mar 2021
71 Mcelwee Street, Jervoistown, Napier, 4112 Physical & registered 06 Dec 2017 - 15 Apr 2020
8 Mission Road, Greenmeadows, Napier, 4112 Physical & registered 21 Oct 2016 - 06 Dec 2017
8 Montpelier Drive, Taradale, Napier, 4112 Registered & physical 10 Feb 2016 - 21 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Roberts, Emma Louise
Individual
Hospital Hill
Napier
4110
10 May 2023 - current
Goodson, Mark Leslie Robert
Individual
Taradale
Napier
4112
10 May 2023 - current
Gilmour, Bruce William
Individual
Havelock North
Havelock North
4130
10 May 2023 - current
Davies, Alan James
Individual
Taradale
Napier
4112
10 May 2023 - current
Willis, Lawrence William
Individual
Bluff Hill
Napier
4110
10 May 2023 - current
Callinicos, Kevin Stuart
Individual
Rd 3
Napier
4183
10 May 2023 - current
Beckett, Sarah Margaret
Individual
Clive
Clive
4102
10 May 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicholls, Gerard Scott
Individual
Maraenui
Napier
4110
10 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vickery, Suzanne Michelle
Director
Bell Block
4312
10 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Company Number: 5882156
Entity
Napier South
Napier
4110
29 May 2019 - 10 May 2023
Location
Companies nearby