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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Naylor, Carol Jane |
Ahuriri Napier 4110 New Zealand |
30 Jan 1975 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Individual | Naylor, Rodney Emmett |
Ahuriri Napier 4110 New Zealand |
30 Jan 1975 - |
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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