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Hawkes Bay Eggs Limited

Type: NZ Limited Company (Ltd)
9429037135102
NZBN
1073931
Company Number
Registered
Company Status
Current address
159 Mangoroa Road
Rd 4
Hastings New Zealand
Physical & service address used since 27 Feb 2004
Law Firm
15 Market Place
Wanganui New Zealand
Registered address used since 27 Feb 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Horsfall, Shirley Ann Rd 4
Hastings
4174
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Horsfall, Lawrence Victor Rd 4
Hastings
4174
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Horsfall, Shirley Ann Rd 4
Hastings
4174
New Zealand
Individual Horsfall, Lawrence Victor Rd 4
Hastings
4174
New Zealand
Individual Benjamin, Thomas Leslie Rd 4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Kevin John Taumarunui
Directors

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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