Hawkes Bay Properties (2004) Limited, a registered company, was started on 19 Dec 2001. 9429036670277 is the number it was issued. This company has been run by 2 directors: Patricia Margaret Goddard - an active director whose contract started on 19 Dec 2001,
Neill Murray Goddard - an active director whose contract started on 24 Feb 2004.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Hawkes Bay Properties (2004) Limited had been using 1168 Amohia Street, Rotorua as their physical address up to 26 Aug 2020.
More names for this company, as we identified at BizDb, included: from 19 Dec 2001 to 25 Feb 2004 they were named Airport Car Valet Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Oct 2010 to 21 Aug 2018
Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 19 Dec 2001 to 15 Oct 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Goddard, Neill Murray |
Taradale Napier 4112 New Zealand |
01 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Goddard, Patricia Margaret |
Taradale Napier 4112 New Zealand |
01 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawkes Bay Rentals Limited Shareholder NZBN: 9429037085018 Company Number: 1100202 |
19 Dec 2001 - 01 Nov 2004 | |
| Entity | Hawkes Bay Rentals Limited Shareholder NZBN: 9429037085018 Company Number: 1100202 |
19 Dec 2001 - 01 Nov 2004 |
Patricia Margaret Goddard - Director
Appointment date: 19 Dec 2001
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Feb 2013
Neill Murray Goddard - Director
Appointment date: 24 Feb 2004
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Feb 2013
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