Central Hawkes Bay Travel Limited was started on 05 Aug 2011 and issued an NZBN of 9429030999657. This registered LTD company has been run by 3 directors: Greg Stuart Lee - an active director whose contract started on 05 Aug 2011,
Ellen-Anne Louise Lee - an active director whose contract started on 05 Aug 2011,
Tracey Ellen Lee-Lewis - an inactive director whose contract started on 13 Aug 2018 and was terminated on 03 May 2021.
According to our information (updated on 06 Jun 2025), the company filed 1 address: 43 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Up until 10 Jun 2025, Central Hawkes Bay Travel Limited had been using 7 Northumberland Street, Waipukurau, Waipukurau as their registered address.
BizDb identified previous names for the company: from 01 Aug 2011 to 09 Feb 2016 they were called Harvey World Travel Central Hawkes Bay Limited.
A total of 99960 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lee, Greg Stuart (a director) located at Rd 2, Waipukurau postcode 4282.
The 2nd group consists of 3 shareholders, holds 100% shares (exactly 99958 shares) and includes
Weston, Kathryn Maree - located at Rd 2, Waipukurau,
Lee, Greg Stuart - located at Rd 2, Waipukurau,
Lee, Ellen-Anne Louise - located at Rd 2, Waipukurau.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Lee, Ellen-Anne Louise, located at Rd 2, Waipukurau (a director). Central Hawkes Bay Travel Limited is categorised as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address #1: 7 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand
Registered address used from 05 Aug 2011 to 10 Jun 2025
Address #2: 49 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical address used from 05 Aug 2011 to 12 Sep 2016
Basic Financial info
Total number of Shares: 99960
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 99958 | |||
| Individual | Weston, Kathryn Maree |
Rd 2 Waipukurau 4282 New Zealand |
27 May 2021 - |
| Director | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
| Director | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, John Philip |
Waipukurau Waipukurau 4200 New Zealand |
05 Aug 2011 - 27 May 2021 |
| Individual | Harding, John Philip |
Waipukurau Waipukurau 4200 New Zealand |
05 Aug 2011 - 27 May 2021 |
| Individual | Lee-lewis, Tracey Ellen |
Rd 2 Waipukurau 4282 New Zealand |
24 Aug 2018 - 27 May 2021 |
| Individual | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
| Individual | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
| Individual | Lee, Greg Stuart |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
| Individual | Lee, Ellen-anne Louise |
Rd 2 Waipukurau 4282 New Zealand |
05 Aug 2011 - 27 May 2021 |
Greg Stuart Lee - Director
Appointment date: 05 Aug 2011
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 02 Sep 2016
Ellen-anne Louise Lee - Director
Appointment date: 05 Aug 2011
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 02 Sep 2016
Tracey Ellen Lee-lewis - Director (Inactive)
Appointment date: 13 Aug 2018
Termination date: 03 May 2021
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 13 Aug 2018
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