Hawkes Bay Eggs Limited, a registered company, was launched on 25 Sep 2000. 9429037135102 is the NZ business identifier it was issued. This company has been run by 3 directors: Lawrence Victor Horsfall - an active director whose contract started on 25 Sep 2000,
Shirley Horsfall - an active director whose contract started on 15 Aug 2011,
Kevin John Murphy - an inactive director whose contract started on 25 Sep 2000 and was terminated on 27 Sep 2006.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 159 Mangoroa Road, Rd 4, Hastings (physical address),
Law Firm, 15 Market Place, Wanganui (registered address),
159 Mangoroa Road, Rd 4, Hastings (service address).
Hawkes Bay Eggs Limited had been using Robert Handley & Co, Law Firm, 15 Market Place, Wanganui as their physical address until 27 Feb 2004.
Previous aliases for the company, as we found at BizDb, included: from 25 Sep 2000 to 12 Jul 2011 they were named Clay's Poultry Farm Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly the third share allotment (50 shares 50 per cent) made up of 3 entities.
Previous address
Address #1: Robert Handley & Co, Law Firm, 15 Market Place, Wanganui
Physical & registered address used from 25 Sep 2000 to 27 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Horsfall, Shirley Ann |
Rd 4 Hastings 4174 New Zealand |
12 Oct 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Horsfall, Lawrence Victor |
Rd 4 Hastings 4174 New Zealand |
25 Sep 2000 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Horsfall, Shirley Ann |
Rd 4 Hastings 4174 New Zealand |
12 Oct 2006 - |
Individual | Horsfall, Lawrence Victor |
Rd 4 Hastings 4174 New Zealand |
12 Oct 2006 - |
Individual | Benjamin, Thomas Leslie |
Rd 4 Hastings 4174 New Zealand |
12 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Kevin John |
Taumarunui |
25 Sep 2000 - 18 Nov 2004 |
Lawrence Victor Horsfall - Director
Appointment date: 25 Sep 2000
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 09 Nov 2009
Shirley Horsfall - Director
Appointment date: 15 Aug 2011
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 15 Aug 2011
Kevin John Murphy - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 27 Sep 2006
Address: Taumarunui,
Address used since 25 Sep 2000
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