Hawke's Bay Regional Investment Company Limited, a registered company, was incorporated on 21 Feb 2012. 9429030789043 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. The company has been supervised by 21 directors: Dan William Druzianic - an active director whose contract started on 01 May 2017,
Neil Kirton - an active director whose contract started on 29 Jan 2020,
William John Foley - an active director whose contract started on 14 Dec 2022,
Debra Ruth Birch - an active director whose contract started on 22 Jun 2023,
Jonathan Guy Scott Cameron - an active director whose contract started on 22 Jun 2023.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 159 Dalton Street, Napier South, Napier, 4110 (type: postal, office).
A single entity controls all company shares (exactly 177500000 shares) - Hawke's Bay Regional Council - located at 4110, Napier South, Napier.
Principal place of activity
159 Dalton Street, Napier South, Napier, 4110 New Zealand
Basic Financial info
Total number of Shares: 177500000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 177500000 | |||
| Other (Other) | Hawke's Bay Regional Council |
Napier South Napier 4110 New Zealand |
21 Feb 2012 - |
Ultimate Holding Company
Dan William Druzianic - Director
Appointment date: 01 May 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 May 2017
Neil Kirton - Director
Appointment date: 29 Jan 2020
Address: Rd 2, Napier, 4182 New Zealand
Address used since 29 Jan 2020
William John Foley - Director
Appointment date: 14 Dec 2022
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 14 Dec 2022
Debra Ruth Birch - Director
Appointment date: 22 Jun 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 02 Apr 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 22 Jun 2023
Jonathan Guy Scott Cameron - Director
Appointment date: 22 Jun 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 22 Jun 2023
Craig Raymond Robert Foss - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 08 Jan 2023
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 29 Jan 2020
Richard John Barker - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 08 Jan 2023
Address: Mahora, Hastings, 4120 New Zealand
Address used since 29 Jan 2020
Rex Gordon Graham - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 14 Feb 2020
Address: Hastings, 4172 New Zealand
Address used since 01 Apr 2018
Peter Beaven - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 20 Dec 2019
Address: Havelock North, 4130 New Zealand
Address used since 28 Sep 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Jan 2017
James Allan Scotland - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 13 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Feb 2012
Samuel Amuri Robinson - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 13 Apr 2018
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 06 Oct 2015
Danelle Raewyn Dinsdale - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 13 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Feb 2017
Deborah Anne Hewitt - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 13 Apr 2018
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Jan 2017
Taine Cheyenne Randell - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 13 Apr 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 May 2017
Christopher James Tremain - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 13 Apr 2018
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 May 2017
Andrew John Pearce - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 31 Dec 2016
Address: Bay View, Napier, 4104 New Zealand
Address used since 21 Feb 2012
David John Faulkner - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 30 Jun 2016
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 18 Dec 2013
Christine Helen Scott - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 18 Dec 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 21 Feb 2012
Andrew William Newman - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 18 Dec 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 21 Feb 2012
Fenton David Wilson - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 18 Dec 2013
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 21 Feb 2012
Alan John Dick - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 18 Dec 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Feb 2012
The Hawke's Bay Regional Council Staff Union Incorporated
159 Dlton Street
Hawke's Bay Primary Producers' Adverse Events Trust
159 Dalton Street
Dalton Street Social Club Incorporated
159 Dalton Street
The Old Customhouse Trust
C/o Hawke's Bay Regional Council
Cdt (hafton) Limited
67 Raffles Streeet
Cdt (thomas) Limited
67 Raffles Street
Acl Group Holdings Limited
36 Munro Street
Cmb Brands Limited
86 Station Street
Dinsdale Group Limited
11 Colenso Avenue
Karamu Road Investments Limited
73 Raffles Street
Onawe Farms Limited
36 Munroe Street
Onawe Investments Limited
36 Munroe Street