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).
Previous address
Address: 6 Finnis Lane, Hospital Hill, Napier, 4110 New Zealand
Registered & physical address used from 08 Oct 2014 to 19 Apr 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Gilmour, Jean |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Individual | Gilmour, Robert William |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Shares Allocation #2 Number of Shares: 65 | |||
Individual | Gilmour, Robert William |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilmour, Jaden Denim |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Director | Jaden Denim Gilmour |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gilmour, Logan Scott |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Director | Logan Scott Gilmour |
Meeanee Napier 4110 New Zealand |
08 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
17 Apr 2019 - 13 May 2021 | |
Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
17 Apr 2019 - 13 May 2021 |
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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