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Visitors From Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429037103859
NZBN
1092343
Company Number
Registered
Company Status
Current address
56 Lucknow Road
Havelock North
Hawkes Bay
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2002
12 Te Mata Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 18 Jan 2017

Visitors From Hawkes Bay Limited, a registered company, was incorporated on 01 Nov 2000. 9429037103859 is the NZ business identifier it was issued. This company has been run by 3 directors: Lorraine Gail Mc Ara - an active director whose contract began on 01 Nov 2000,
Sandra Gaylene Herbert - an active director whose contract began on 18 May 2004,
Lois Robyn Rogers - an inactive director whose contract began on 01 Nov 2000 and was terminated on 30 Sep 2002.
Last updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 12 Te Mata Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Visitors From Hawkes Bay Limited had been using 3 Donnelly Street, Havelock North as their physical address up to 18 Jan 2017.
Old names for the company, as we managed to find at BizDb, included: from 01 Nov 2000 to 28 Aug 2019 they were named Blue Moon Collection Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 3 Donnelly Street, Havelock North, 4130 New Zealand

Physical address used from 15 Mar 2011 to 18 Jan 2017

Address #2: 3 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 14 Mar 2011 to 18 Jan 2017

Address #3: 56 Lucknow Road, Havelock North, Hawkes Bay New Zealand

Registered address used from 30 Jul 2002 to 14 Mar 2011

Address #4: 56 Lucknow Road, Havelock North, Hawkes Bay New Zealand

Physical address used from 30 Jul 2002 to 15 Mar 2011

Address #5: 42/130 Great South Road, Market Road, Auckland

Registered & physical address used from 01 Nov 2000 to 30 Jul 2002

Contact info
sales@bluemooncollection.co.nz
08 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mc Ara, Lorraine Gail Havelock North
Shares Allocation #2 Number of Shares: 50
Individual Herbert, Sandra Gayle Havelock North
Havelock North
4130
New Zealand
Directors

Lorraine Gail Mc Ara - Director

Appointment date: 01 Nov 2000

Address: Havelock North, 4130 New Zealand

Address used since 05 Apr 2016


Sandra Gaylene Herbert - Director

Appointment date: 18 May 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Mar 2015


Lois Robyn Rogers - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 30 Sep 2002

Address: Remuera, Auckland,

Address used since 01 Nov 2000

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