Horse Of The Year (Hawkes Bay) Limited, a registered company, was registered on 20 Jun 2012. 9429030625105 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company is categorised. The company has been supervised by 25 directors: Vicki Jane Glynn - an active director whose contract started on 15 Jun 2015,
Timothy Aitken - an active director whose contract started on 01 Aug 2016,
James Nilsson - an active director whose contract started on 10 Mar 2020,
Craig Douglas Waterhouse - an active director whose contract started on 01 Oct 2021,
Graeme Kenneth Isaacson - an active director whose contract started on 15 May 2023.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 207 Lyndon Road, Hastings, Hastings, 4122 (types include: service, registered).
Horse Of The Year (Hawkes Bay) Limited had been using 207 Lyndon Road, Hastings, Hastings as their registered address until 07 Sep 2021.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (33.33%). Lastly the 3rd share allocation (20 shares 33.33%) made up of 1 entity.
Principal place of activity
Unit 1, 190 The Brow Road, Rd 3, Waipawa, 4273 New Zealand
Previous address
Address #1: 207 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Registered address used from 20 Jun 2012 to 07 Sep 2021
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Other (Other) | Equestrian Sports New Zealand Incorporated |
Wellington Central Wellington 6011 New Zealand |
20 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | Hastings District Council |
Hastings Hastings 4122 New Zealand |
20 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Other (Other) | Show Jumping Hawkes Bay (incorporated) |
Taradale Napier 4112 New Zealand |
20 Jun 2012 - |
Vicki Jane Glynn - Director
Appointment date: 15 Jun 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 15 Jun 2015
Timothy Aitken - Director
Appointment date: 01 Aug 2016
Address: Rd 3, Waipawa, 4273 New Zealand
Address used since 01 Jul 2017
Address: Rd 4, Waipawa, 4274 New Zealand
Address used since 01 Aug 2016
James Nilsson - Director
Appointment date: 10 Mar 2020
Address: Te Awanga, Hastings, 4102 New Zealand
Address used since 03 Aug 2023
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 10 Mar 2020
Craig Douglas Waterhouse - Director
Appointment date: 01 Oct 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Oct 2021
Graeme Kenneth Isaacson - Director
Appointment date: 15 May 2023
Address: Rd 3, Waipukurau, 4283 New Zealand
Address used since 15 May 2023
Isaac Buddy Baker - Director
Appointment date: 15 May 2023
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 15 May 2023
Julian Craig Bowden - Director
Appointment date: 22 May 2023
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 22 May 2023
Diane Helen Humphries - Director
Appointment date: 10 Oct 2023
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 10 Oct 2023
William Wallace Moffett - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 15 May 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Jul 2017
Trevor Pearce - Director (Inactive)
Appointment date: 10 Mar 2020
Termination date: 15 May 2023
Address: Masterton, 5888 New Zealand
Address used since 10 Mar 2020
Richard John Sunderland - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 01 May 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Apr 2018
Dirk Wayne Waldin - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 19 Mar 2020
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 05 Jul 2017
Craig Raymond Robert Foss - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 19 Mar 2020
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 01 Oct 2018
Cynthia Margaret Bowers - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 01 Oct 2018
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 15 May 2014
Donald Michael Robertson - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 30 Apr 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 01 May 2017
John Gordon Leonard Pearce - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 02 Aug 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 15 Jun 2015
Michael Jeffery Whittaker - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 21 Jul 2017
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 20 Dec 2016
Richard Dee - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 30 Jun 2016
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 23 Jul 2013
Cindy Lora Mitchener - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 23 May 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 20 Jun 2012
James Henry Ellis - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 15 Jun 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Nov 2014
Colin Michael Stone - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 23 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Jun 2012
James Henry Ellis - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 11 Sep 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jun 2014
Justine Margaret Kidd - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 May 2014
Address: Rd 3, Waipukurau, 4283 New Zealand
Address used since 01 Nov 2012
Warwick Harry Hansen - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 25 Jun 2013
Address: Havelock North, 4294 New Zealand
Address used since 20 Jun 2012
Gregory William Gent - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 01 Oct 2012
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 20 Jun 2012
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