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Horseshoe Bend Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042214564
NZBN
5898654
Company Number
Registered
Company Status
Current address
24 Citrus Avenue
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 16 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Paterson, Garth Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Paterson, Garth Waihi Beach
Waihi Beach
3611
New Zealand
Individual Dapas, Nadia Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neil, Elizabeth Anne Randwick
Syney Nsw
2031
Australia
Directors

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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