Containers Hawkes Bay Limited, a registered company, was incorporated on 21 May 2008. 9429032779950 is the NZBN it was issued. The company has been supervised by 2 directors: Austin Gareth Clements - an active director whose contract started on 21 May 2008,
William Dustin - an inactive director whose contract started on 21 May 2008 and was terminated on 10 Oct 2011.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Gloucester Court, Gloucester Street, Taradale, Napier (type: physical, registered).
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the third share allocation (50 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Clements, Reece Austin |
Rd 2 Napier 4182 New Zealand |
10 May 2022 - |
| Individual | Clements, Austin Gareth |
Ahuriri Napier 4110 New Zealand |
21 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clements, Austin Gareth |
Ahuriri Napier 4110 New Zealand |
07 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mcclellan, Lisa Jane |
Bay View Napier 4104 New Zealand |
16 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clements, Glyn Thomas |
Awapuni Palmerston North 4412 0000 New Zealand |
07 Oct 2009 - 10 May 2022 |
| Individual | Dustin, William |
Greerton Tauranga 3112 New Zealand |
21 May 2008 - 03 Nov 2011 |
| Individual | Clements, Lisa Jane |
Bay View Napier 4104 New Zealand |
03 Nov 2011 - 16 Sep 2016 |
| Other | Null - A. Clements Family Trust | 21 May 2008 - 27 Jun 2010 | |
| Other | A. Clements Family Trust | 21 May 2008 - 27 Jun 2010 |
Austin Gareth Clements - Director
Appointment date: 21 May 2008
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 28 Apr 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 May 2008
William Dustin - Director (Inactive)
Appointment date: 21 May 2008
Termination date: 10 Oct 2011
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 14 Apr 2010
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