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Hawkes Bay Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429041434635
NZBN
5476722
Company Number
Registered
Company Status
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 19 Apr 2016

Hawkes Bay Earthmovers Limited was registered on 08 Oct 2014 and issued an NZ business number of 9429041434635. This registered LTD company has been managed by 3 directors: Robert William Gilmour - an active director whose contract began on 14 Jan 2019,
Jaden Denim Gilmour - an inactive director whose contract began on 08 Oct 2014 and was terminated on 14 Jan 2019,
Logan Scott Gilmour - an inactive director whose contract began on 08 Oct 2014 and was terminated on 14 Jan 2019.
As stated in BizDb's database (updated on 04 Apr 2024), this company registered 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: physical, registered).
Up to 19 Apr 2016, Hawkes Bay Earthmovers Limited had been using 6 Finnis Lane, Hospital Hill, Napier as their registered address.
BizDb found more names used by this company: from 25 Jan 2022 to 26 Jan 2022 they were called Hawkes Bay Earthmovers Limited, from 30 Sep 2014 to 25 Jan 2022 they were called Gocow Stockfeeds Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Gilmour, Jean (an individual) located at Meeanee, Napier postcode 4110,
Gilmour, Robert William (an individual) located at Meeanee, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Gilmour, Robert William - located at Meeanee, Napier.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Gilmour, Jaden Denim, located at Meeanee, Napier (an individual),
Jaden Gilmour, located at Meeanee, Napier (a director). Hawkes Bay Earthmovers Limited is categorised as "Farm produce or supplies wholesaling" (ANZSIC F331905).

Addresses

Previous address

Address: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 08 Oct 2014 to 19 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Gilmour, Jean Meeanee
Napier
4110
New Zealand
Individual Gilmour, Robert William Meeanee
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Gilmour, Robert William Meeanee
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilmour, Jaden Denim Meeanee
Napier
4110
New Zealand
Director Jaden Denim Gilmour Meeanee
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gilmour, Logan Scott Meeanee
Napier
4110
New Zealand
Director Logan Scott Gilmour Meeanee
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Palmerston North

New Zealand
Directors

Robert William Gilmour - Director

Appointment date: 14 Jan 2019

Address: Meeanee, Napier, 4110 New Zealand

Address used since 14 Jan 2019


Jaden Denim Gilmour - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 14 Jan 2019

Address: Meeanee, Napier, 4110 New Zealand

Address used since 08 Oct 2014


Logan Scott Gilmour - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 14 Jan 2019

Address: Meeanee, Napier, 4110 New Zealand

Address used since 08 Oct 2014

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