Cms Hawkes Bay Limited was started on 07 Jun 2001 and issued an NZ business number of 9429036885565. The registered LTD company has been managed by 2 directors: Elizabeth Anne Ensor - an active director whose contract started on 07 Jun 2001,
Nigel Hugh Ensor - an inactive director whose contract started on 07 Jun 2001 and was terminated on 08 May 2020.
According to our database (last updated on 08 Apr 2024), the company registered 1 address: 5 Havelock Road, Havelock North, 4130 (type: registered, physical).
Up until 29 Apr 2022, Cms Hawkes Bay Limited had been using 59B Joll Road, Havelock North, Havelock North as their registered address.
BizDb found other names for the company: from 07 Jun 2001 to 09 Jun 2009 they were called Central Medical Systems Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ensor, Elizabeth Anne (an individual) located at Havelock North, Havelock North postcode 4130.
Previous addresses
Address: 59b Joll Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 27 Apr 2022 to 29 Apr 2022
Address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 New Zealand
Registered & physical address used from 04 May 2018 to 27 Apr 2022
Address: Cnr St Aubyn & Hastings Streets, Hastings New Zealand
Physical & registered address used from 16 Jun 2009 to 04 May 2018
Address: 55 Gregg Street, Dannevirke
Registered & physical address used from 07 Jun 2001 to 16 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Ensor, Elizabeth Anne |
Havelock North Havelock North 4130 New Zealand |
07 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ensor, Nigel Hugh |
Havelock North Havelock North 4130 New Zealand |
03 Apr 2008 - 27 Jan 2022 |
Elizabeth Anne Ensor - Director
Appointment date: 07 Jun 2001
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Feb 2022
Address: Havelock North, 4130 New Zealand
Address used since 07 Jul 2016
Nigel Hugh Ensor - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 08 May 2020
Address: Havelock North, 4130 New Zealand
Address used since 07 Jul 2016
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