Hawkes Bay Refrigeration (2005) Limited

Hawkes Bay Refrigeration (2005) Limited was registered on 06 Aug 1971 and issued a number of 9429040218465. This registered LTD company has been run by 4 directors: Shayne Joseph Murphy - an active director whose contract began on 14 Sep 2005,
Kathryn Louise Murphy - an active director whose contract began on 14 Sep 2005,
Brian Joseph Martin - an inactive director whose contract began on 14 Oct 1987 and was terminated on 14 Sep 2005,
Trevor Peter Martin - an inactive director whose contract began on 14 Oct 1987 and was terminated on 21 Feb 2001.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: 809 Warren Street North, Hastings, Hastings, 4122 (type: office, physical).
Up to 02 Sep 2019, Hawkes Bay Refrigeration (2005) Limited had been using Work, Hastings, Hastings as their registered address.
BizDb identified old names used by this company: from 06 Aug 1971 to 19 May 2005 they were named Idaho Holdings Limited.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 798 shares are held by 1 entity, namely:
84-120-383 - Gem Trust (an other) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Murphy, Shayne Joseph - located at Havelock North, Hastings.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Murphy, Kathryn Louise, located at Havelock North, Hastings (a director). Hawkes Bay Refrigeration (2005) Limited has been classified as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).

Other active addresses

Principal place of activity

809 Warren Street North, Hastings, Hastings, 4122 New Zealand

Previous addresses

Address #1: Work, Hastings, Hastings, 4122 New Zealand

Registered address used from 15 Apr 2019 to 02 Sep 2019

Address #2: 809 Warren Street North, Hastings New Zealand

Registered address used from 29 Mar 2006 to 15 Apr 2019

Address #3: 809 Warren Street North, Hastings New Zealand

Physical address used from 29 Mar 2006 to 02 Sep 2019

Address #4: Esam Cushing & Co, 127 E Queen Street, Hastings

Physical address used from 09 Apr 1997 to 29 Mar 2006

Address #5: 127e Queen Street, Hastings

Registered address used from 28 Apr 1994 to 29 Mar 2006

Previous Shareholders

Shayne Joseph Murphy - Director

Appointment date: 14 Sep 2005

Kathryn Louise Murphy - Director

Appointment date: 14 Sep 2005

Brian Joseph Martin - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 14 Sep 2005

Trevor Peter Martin - Director (Inactive)

Appointment date: 14 Oct 1987

Termination date: 21 Feb 2001