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Hawkes Bay Ice Company Limited

Type: NZ Limited Company (Ltd)
9429039123718
NZBN
502682
Company Number
Registered
Company Status
Current address
Gloucester Court
Gloucester Street
Taradale New Zealand
Registered address used since 12 Dec 1991
Gloucester Court
Gloucester Street
Taradale New Zealand
Physical & service address used since 22 Feb 1992

Hawkes Bay Ice Company Limited was registered on 12 Apr 1991 and issued a number of 9429039123718. The registered LTD company has been supervised by 3 directors: Simon William Mcfarland - an active director whose contract began on 05 Jan 2017,
Christopher John Robinson - an inactive director whose contract began on 12 Apr 1991 and was terminated on 20 Dec 2022,
Neville Laurence Price - an inactive director whose contract began on 12 Apr 1991 and was terminated on 05 Jan 2017.
According to BizDb's database (last updated on 06 May 2025), this company uses 1 address: Gloucester Court, Gloucester Street, Taradale (types include: physical, service).
Up until 22 Feb 1992, Hawkes Bay Ice Company Limited had been using - as their physical address.
A total of 150000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Mcfarland, Simon William (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75000 shares) and includes
Mcfarland, Jennifer Margaret - located at Taradale, Napier.

Addresses

Previous addresses

Address #1: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address #2: Price Campbell & Co, Glouster Court, Glouster Street, Taradale

Registered address used from 11 Dec 1991 to 12 Dec 1991

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Mcfarland, Simon William Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Mcfarland, Jennifer Margaret Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Barron Fishing Limited
Shareholder NZBN: 9429039951090
Company Number: 240215
Ahuriri
Napier
Individual Price, Neville Laurence Pandora
Napier
4110
New Zealand
Individual Price, Joy Lyvonne Napier
Individual Price, Alison Marie Pandora
Napier
4110
New Zealand
Directors

Simon William Mcfarland - Director

Appointment date: 05 Jan 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 24 Feb 2022

Address: Marewa, Napier, 4110 New Zealand

Address used since 05 Jan 2017


Christopher John Robinson - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 20 Dec 2022

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 24 Feb 2022

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 14 Feb 2011


Neville Laurence Price - Director (Inactive)

Appointment date: 12 Apr 1991

Termination date: 05 Jan 2017

Address: Pandora, Napier, 4110 New Zealand

Address used since 05 Mar 2013

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