Hawkes Bay Marine (2016) Limited was started on 29 Apr 2010 and issued a number of 9429031555517. This registered LTD company has been run by 2 directors: John Gilbert France - an active director whose contract started on 29 Apr 2010,
Ruth Deborah France - an active director whose contract started on 29 Apr 2010.
According to our database (updated on 01 Jun 2025), this company filed 1 address: 335 Kawera Road, Rd 9, Hastings, 4179 (category: registered, physical).
Until 15 Dec 2021, Hawkes Bay Marine (2016) Limited had been using 308 Queen Street East, Hastings, Hastings as their registered address.
BizDb identified more names for this company: from 29 Apr 2010 to 16 May 2016 they were named France Commercial Holdings Limited.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
France, John Gilbert (an individual) located at R D 9, Hastings postcode 4179.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
France, Ruth Deborah - located at R D 9, Hastings.
The 3rd share allocation (9800 shares, 98%) belongs to 3 entities, namely:
France, John Gilbert, located at R D 9, Hastings (an individual),
France, Ruth Deborah, located at R D 9, Hastings (an individual),
France, David Stuart, located at Rd9, Hastings (an individual). Hawkes Bay Marine (2016) Limited has been classified as "Boat dealing" (ANZSIC G424510).
Principal place of activity
60 Taradale Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered address used from 23 Oct 2020 to 15 Dec 2021
Address #2: Markhams Hawkes Bay, 405 King Street North, Hastings New Zealand
Physical & registered address used from 29 Apr 2010 to 23 Oct 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | France, John Gilbert |
R D 9 Hastings 4179 New Zealand |
29 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | France, Ruth Deborah |
R D 9 Hastings 4179 New Zealand |
29 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 9800 | |||
| Individual | France, John Gilbert |
R D 9 Hastings 4179 New Zealand |
29 Apr 2010 - |
| Individual | France, Ruth Deborah |
R D 9 Hastings 4179 New Zealand |
29 Apr 2010 - |
| Individual | France, David Stuart |
Rd9 Hastings 4179 New Zealand |
29 Apr 2010 - |
John Gilbert France - Director
Appointment date: 29 Apr 2010
Address: R D 9, Hastings, 4179 New Zealand
Address used since 01 Oct 2012
Ruth Deborah France - Director
Appointment date: 29 Apr 2010
Address: R D 9, Hastings, 4179 New Zealand
Address used since 01 Oct 2012
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