Horseshoe Bend Hawkes Bay Limited, a registered company, was started on 01 Mar 2016. 9429042214564 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Nadia Dapas - an active director whose contract started on 16 Dec 2020,
Garth Paterson - an active director whose contract started on 23 Aug 2024,
Garth Bowkett Paterson - an inactive director whose contract started on 01 May 2020 and was terminated on 17 Dec 2020,
Nadia Dapas - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Jul 2020.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 24 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (category: registered, physical).
Horseshoe Bend Hawkes Bay Limited had been using 34 Sissons Road, Pakowhai, Napier as their registered address until 16 May 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 10 shares (10 per cent).
Previous addresses
Address: 34 Sissons Road, Pakowhai, Napier, 4183 New Zealand
Registered & physical address used from 25 Aug 2021 to 16 May 2022
Address: 34 Sisson Road, Napier, 4183 New Zealand
Registered & physical address used from 25 May 2020 to 25 Aug 2021
Address: 354 Kahuranaki Road, Rd 14, Kahuranaki, 4295 New Zealand
Physical & registered address used from 08 Oct 2018 to 25 May 2020
Address: 2/310 Tristram Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Mar 2016 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Paterson, Garth |
Waihi Beach Waihi Beach 3611 New Zealand |
05 May 2025 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Paterson, Garth |
Waihi Beach Waihi Beach 3611 New Zealand |
05 May 2025 - |
| Individual | Dapas, Nadia |
Waihi Beach Waihi Beach 3611 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neil, Elizabeth Anne |
Randwick Syney Nsw 2031 Australia |
01 Mar 2016 - 11 Apr 2018 |
Nadia Dapas - Director
Appointment date: 16 Dec 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 16 Dec 2020
Garth Paterson - Director
Appointment date: 23 Aug 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 23 Aug 2024
Garth Bowkett Paterson - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 17 Dec 2020
Address: Napier, 4183 New Zealand
Address used since 01 May 2020
Nadia Dapas - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Jul 2020
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 01 Mar 2016
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