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Hawkes Bay Monumental Works Limited

Type: NZ Limited Company (Ltd)
9429040244037
NZBN
159134
Company Number
Registered
Company Status
C203440
Industry classification code
Monument Or Grave Marker Mfg - Concrete
Industry classification description
Current address
Po Box 157
Napier
Napier 4140
New Zealand
Postal & invoice address used since 05 Apr 2022
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 13 Apr 2022

Hawkes Bay Monumental Works Limited, a registered company, was launched on 10 Aug 1942. 9429040244037 is the NZBN it was issued. "Monument or grave marker mfg - concrete" (ANZSIC C203440) is how the company is categorised. This company has been managed by 4 directors: Kim Allen George Stops - an active director whose contract started on 03 Apr 2007,
Paul Eugene Verschaffelt - an inactive director whose contract started on 21 Sep 1987 and was terminated on 31 May 2012,
David Theodore Verschaffelt - an inactive director whose contract started on 21 Sep 1987 and was terminated on 30 Nov 1999,
Peter Gary Verschaffelt - an inactive director whose contract started on 21 Sep 1987 and was terminated on 17 Apr 1996.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Hawkes Bay Monumental Works Limited had been using 86 Station Street, Napier South, Napier as their physical address up until 13 Apr 2022.
A total of 40530 shares are issued to 3 shareholders (2 groups). The first group consists of 40430 shares (99.75 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (0.25 per cent).

Addresses

Previous addresses

Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 10 Feb 2020 to 13 Apr 2022

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 10 Feb 2020

Address #3: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 14 Apr 2010 to 20 Apr 2018

Address #4: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 14 Apr 2010

Address #5: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Registered & physical address used from 02 Apr 2007 to 07 May 2007

Address #6: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier

Registered address used from 19 Apr 2000 to 02 Apr 2007

Address #7: Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier

Physical address used from 16 May 1997 to 16 May 1997

Address #8: Pricewaterhouse Coopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 16 May 1997 to 02 Apr 2007

Address #9: -

Physical address used from 17 Feb 1992 to 16 May 1997

Financial Data

Basic Financial info

Total number of Shares: 40530

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40430
Individual Stops, Kim Allen George Napier South
Napier
4110
New Zealand
Entity (NZ Limited Company) Sleeping Giant Trustees (no.1) Limited
Shareholder NZBN: 9429041224533
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Stops, Kim Allen George Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verschaffelt, Jillian Leslie Napier 4110

New Zealand
Individual Stops, Tara Rose Flaxmere
Hastings 4120

New Zealand
Individual Verschaffelt, Paul Eugene Napier 4110

New Zealand
Directors

Kim Allen George Stops - Director

Appointment date: 03 Apr 2007

Address: Napier South, Napier, 4110 New Zealand

Address used since 28 Apr 2014


Paul Eugene Verschaffelt - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 31 May 2012

Address: Napier, 4110 New Zealand

Address used since 06 Jun 2008


David Theodore Verschaffelt - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 30 Nov 1999

Address: Napier,

Address used since 21 Sep 1987


Peter Gary Verschaffelt - Director (Inactive)

Appointment date: 21 Sep 1987

Termination date: 17 Apr 1996

Address: Napier,

Address used since 21 Sep 1987

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