Hawkes Bay Milk Limited

Hawkes Bay Milk Limited, a registered company, was registered on 03 Mar 1947. 9429040242194 is the New Zealand Business Number it was issued. "Dairy product wholesaling" (business classification F360310) is how the company has been classified. The company has been run by 4 directors: Ricky Shane Bagley - an active director whose contract started on 07 Jul 2011,
Angela Fay Bagley - an active director whose contract started on 07 Jul 2011,
Evelyn Ruth Mclaren - an inactive director whose contract started on 24 Aug 1988 and was terminated on 03 Sep 2010,
Reginald Bruce Mclaren - an inactive director whose contract started on 25 Aug 1988 and was terminated on 03 Sep 2010.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: office, registered).
Hawkes Bay Milk Limited had been using 33 Havelock Road, Havelock North as their registered address up to 26 Jul 2021.
More names for this company, as we found at BizDb, included: from 10 Oct 1995 to 19 May 2015 they were called Mine Host Roasters Limited, from 03 Mar 1947 to 10 Oct 1995 they were called The H B Machinery & Engineering Company Limited.
A total of 36000 shares are allotted to 2 shareholders (2 groups). The first group includes 18000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18000 shares (50 per cent).

Principal place of activity

33 Havelock Road, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 26 Jul 2021

Address #2: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 12 Feb 2018

Address #3: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 04 Feb 2015 to 01 Feb 2016

Address #4: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Jul 2011 to 04 Feb 2015

Address #5: 213 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 15 Nov 2010 to 18 Jul 2011

Address #6: 500 Karamu Road North, Hastings New Zealand

Physical & registered address used from 03 Dec 2009 to 15 Nov 2010

Address #7: Robert Kale & Associates Limited, 213 E Queen Street, Hastings

Physical address used from 27 Aug 2001 to 03 Dec 2009

Address #8: Same As Registered Office

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address #9: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 13 Sep 2000 to 03 Dec 2009

Address #10: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 13 Sep 2000

Address #11: C/- Denton Donovan, 115 King Street, Hastings

Registered address used from 17 Feb 1992 to 20 Sep 1999

Address #12: -

Physical address used from 17 Feb 1992 to 27 Aug 2001

Previous Shareholders

Ricky Shane Bagley - Director

Appointment date: 07 Jul 2011

Angela Fay Bagley - Director

Appointment date: 07 Jul 2011

Evelyn Ruth Mclaren - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 03 Sep 2010

Reginald Bruce Mclaren - Director (Inactive)

Appointment date: 25 Aug 1988

Termination date: 03 Sep 2010