Hawke's Bay Tourism Limited was incorporated on 20 Jun 2011 and issued an NZBN of 9429031059947. The registered LTD company has been run by 19 directors: George Hickton - an active director whose contract began on 20 Jun 2011,
David Simmons - an active director whose contract began on 18 Jul 2011,
Hamish Prins - an active director whose contract began on 01 Jul 2019,
Sophia Molly Siers - an active director whose contract began on 21 Nov 2022,
Kristine Margaret Larner - an active director whose contract began on 26 Sep 2023.
As stated in our information (last updated on 21 Mar 2024), the company filed 1 address: 11 Thames Street, Pandora, Napier, 4110 (type: physical, registered).
Up to 16 Feb 2015, Hawke's Bay Tourism Limited had been using 19 Waghorne Street, Ahuriri, Napier as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hawke's Bay Tourism Industry Association (an other) located at Ahuriri, Napier postcode 4110. Hawke's Bay Tourism Limited was categorised as "Cycling industry" (business classification M696295).
Principal place of activity
19 Waghorne Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address: 19 Waghorne Street, Ahuriri, Napier, 4110 New Zealand
Physical address used from 19 Mar 2012 to 16 Feb 2015
Address: 159 Dalton Street, Napier South, Napier, 4110 New Zealand
Registered address used from 20 Jun 2011 to 16 Feb 2015
Address: 159 Dalton Street, Napier South, Napier, 4110 New Zealand
Physical address used from 20 Jun 2011 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hawke's Bay Tourism Industry Association |
Ahuriri Napier 4110 New Zealand |
20 Jun 2011 - |
George Hickton - Director
Appointment date: 20 Jun 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Jun 2011
David Simmons - Director
Appointment date: 18 Jul 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Jul 2011
Hamish Prins - Director
Appointment date: 01 Jul 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jul 2019
Sophia Molly Siers - Director
Appointment date: 21 Nov 2022
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 21 Nov 2022
Kristine Margaret Larner - Director
Appointment date: 26 Sep 2023
Address: Clive, Clive, 4102 New Zealand
Address used since 26 Sep 2023
Karl Francis Wixon - Director (Inactive)
Appointment date: 20 Jan 2022
Termination date: 31 Dec 2023
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 20 Jan 2022
Michael Henley - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 03 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Sep 2018
Kristine Margaret Larner - Director (Inactive)
Appointment date: 24 Sep 2021
Termination date: 04 Nov 2022
Address: Clive, Clive, 4102 New Zealand
Address used since 24 Sep 2021
Craig Foss - Director (Inactive)
Appointment date: 06 Nov 2019
Termination date: 09 Oct 2022
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 06 Nov 2019
Hinewai Ann Hawaikirangi - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 01 Dec 2020
Address: Napier, 4183 New Zealand
Address used since 11 Dec 2018
Tom Belford - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 12 Oct 2019
Address: Rd 14, Kahuranaki, 4295 New Zealand
Address used since 01 Jul 2018
Andrew Neil Barber - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 09 Jul 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Oct 2014
Michael Rereao Mohi - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 23 Oct 2018
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 10 Jun 2016
Michele Cole - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 04 Sep 2018
Address: Napier, 4144 New Zealand
Address used since 25 Nov 2014
David Berridge Pipe - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 07 Oct 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 20 Feb 2014
Catherine Hobbs-turner - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 07 Oct 2014
Address: Rd3, Waipawa, Hawke's Bay, 4273 New Zealand
Address used since 16 Oct 2012
David Graham Samuel Orton - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 24 Sep 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 20 Jun 2011
Fenton David Wilson - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 20 Feb 2014
Address: Rd 6, Wairoa, 4196 New Zealand
Address used since 20 Jun 2011
James Peter Coyle - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 16 Oct 2012
Address: Bay View, Napier, 4104 New Zealand
Address used since 20 Jun 2011
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