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Hawkes Bay Towing Limited

Type: NZ Limited Company (Ltd)
9429040213392
NZBN
164591
Company Number
Registered
Company Status
Current address
Level 1 Capital Fund House
357 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 14 Nov 2016

Hawkes Bay Towing Limited, a registered company, was started on 30 Jan 1975. 9429040213392 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Rodney Emmett Naylor - an active director whose contract started on 21 Aug 1991,
Carol Jane Naylor - an active director whose contract started on 21 Aug 1991.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (category: physical, registered).
Hawkes Bay Towing Limited had been using Level 1 Guardian Trust House, 357 Main Street, Palmerston North as their registered address until 14 Nov 2016.
More names used by this company, as we identified at BizDb, included: from 30 Jan 1975 to 23 Jun 2016 they were called Rod Naylor Panel Repairs Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4500 shares (90 per cent).

Addresses

Previous addresses

Address: Level 1 Guardian Trust House, 357 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 26 Feb 2015 to 14 Nov 2016

Address: 56 Franklin Road, Rd 3, Napier, 4183 New Zealand

Physical & registered address used from 15 Jul 2013 to 26 Feb 2015

Address: Corner Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 05 May 2008 to 15 Jul 2013

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Physical & registered address used from 28 Nov 2003 to 05 May 2008

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 01 Jul 1997 to 28 Nov 2003

Address: Geenty Walsh & Partners, Chartered Accountants, 210b Warren Street North, Hastings

Registered address used from 15 Dec 1993 to 28 Nov 2003

Address: Geenty Walsh * Partners, Chartered Accountants, 210b Warren Street North, Hastings

Registered address used from 26 Aug 1991 to 26 Aug 1991

Address: Borrie Collinge Hooker & Co, Chartered Accountants, 106 W Lyndon Road, Hastings

Registered address used from 26 Aug 1991 to 15 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 09 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Naylor, Carol Jane Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Naylor, Rodney Emmett Ahuriri
Napier
4110
New Zealand
Directors

Rodney Emmett Naylor - Director

Appointment date: 21 Aug 1991

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 13 May 2025

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Nov 2022

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 12 Nov 2009


Carol Jane Naylor - Director

Appointment date: 21 Aug 1991

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 13 May 2025

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Nov 2022

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 10 Dec 2010

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