Hawkes Bay Embroidery Limited, a registered company, was registered on 22 Feb 1999. 9429037658861 is the business number it was issued. This company has been managed by 4 directors: Ewan Patterson Wallace - an active director whose contract started on 22 Feb 1999,
Philip Andrew Tracey - an active director whose contract started on 02 Feb 2024,
Jennifer Susan Tracey - an active director whose contract started on 02 Feb 2024,
Susan Joyce Wallace - an inactive director whose contract started on 22 Feb 1999 and was terminated on 24 Jun 2011.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (types include: shareregister, other).
Hawkes Bay Embroidery Limited had been using 86 Station Street, Napier as their physical address up until 16 Nov 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 900 shares (90 per cent).
Other active addresses
Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand
Shareregister address used from 01 Mar 2024
Previous addresses
Address #1: 86 Station Street, Napier New Zealand
Physical address used from 15 Oct 2009 to 16 Nov 2015
Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered address used from 15 Oct 2009 to 05 Sep 2014
Address #3: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 04 Dec 2007 to 15 Oct 2009
Address #4: Palairet Pearson, 86 Station Street, Napier
Physical & registered address used from 20 Jul 2006 to 04 Dec 2007
Address #5: Edwards & Co, Old Mow Bldg, Corner, Shakespeare Rd & Browning Str, Napier
Registered address used from 12 Apr 2000 to 20 Jul 2006
Address #6: Edwards & Co, Old Mow Bldg, Corner, Shakespeare Rd & Browning Str, Napier
Physical address used from 23 Feb 1999 to 20 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wallace, Ewan Patterson |
Poraiti Napier 4112 New Zealand |
22 Feb 1999 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Colliss, Erica Jill |
Pirimai Napier 4112 New Zealand |
21 Aug 2018 - |
Individual | Wallace, Ewan Patterson |
Poraiti Napier 4112 New Zealand |
22 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Susan Joyce |
Onekawa Napier New Zealand |
22 Feb 1999 - 01 Aug 2011 |
Individual | Wallace, Susan Joyce |
Onekawa Napier New Zealand |
22 Feb 1999 - 01 Aug 2011 |
Individual | Edwards, Graham Cameron |
Onekawa Napier 4110 New Zealand |
22 Feb 1999 - 21 Aug 2018 |
Ewan Patterson Wallace - Director
Appointment date: 22 Feb 1999
Address: Poraiti, Napier, 4112 New Zealand
Address used since 20 Mar 2017
Philip Andrew Tracey - Director
Appointment date: 02 Feb 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Feb 2024
Jennifer Susan Tracey - Director
Appointment date: 02 Feb 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Feb 2024
Susan Joyce Wallace - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 24 Jun 2011
Address: Onekawa, Napier, 4110 New Zealand
Address used since 24 May 2005
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