Hawkes Bay Pastural Limited was started on 01 Jul 2014 and issued an NZ business number of 9429041302064. The registered LTD company has been managed by 4 directors: Trevor James Hamilton - an active director whose contract began on 18 Aug 2014,
Harriet Mechelina Hamilton - an active director whose contract began on 18 Aug 2014,
James Gregory Eden - an inactive director whose contract began on 01 Jul 2014 and was terminated on 18 Aug 2014,
James Campbell Lockhart - an inactive director whose contract began on 01 Jul 2014 and was terminated on 18 Aug 2014.
According to our database (last updated on 28 May 2025), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up to 25 Nov 2019, Hawkes Bay Pastural Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
BizDb found previous names for this company: from 27 Jun 2014 to 14 Jul 2014 they were called Ashton Farm Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
T.h. Enterprises Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous address
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Jul 2014 to 25 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | T.h. Enterprises Limited Shareholder NZBN: 9429036851294 |
New Plymouth New Plymouth 4310 New Zealand |
01 Jul 2014 - |
Ultimate Holding Company
Trevor James Hamilton - Director
Appointment date: 18 Aug 2014
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 18 Aug 2014
Harriet Mechelina Hamilton - Director
Appointment date: 18 Aug 2014
Address: Rd 3, Rotorua, 3073 New Zealand
Address used since 18 Aug 2014
James Gregory Eden - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 18 Aug 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jul 2014
James Campbell Lockhart - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 18 Aug 2014
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 01 Jul 2014
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