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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Mcfarland, Simon William |
Taradale Napier 4112 New Zealand |
09 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Mcfarland, Jennifer Margaret |
Taradale Napier 4112 New Zealand |
09 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barron Fishing Limited Shareholder NZBN: 9429039951090 Company Number: 240215 |
Ahuriri Napier |
12 Apr 1991 - 25 Jan 2023 |
| Individual | Price, Neville Laurence |
Pandora Napier 4110 New Zealand |
12 Apr 1991 - 09 Feb 2018 |
| Individual | Price, Joy Lyvonne |
Napier |
12 Apr 1991 - 27 Jul 2007 |
| Individual | Price, Alison Marie |
Pandora Napier 4110 New Zealand |
12 Jun 2009 - 09 Feb 2018 |
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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