General information
Nexia Hawkes Bay Limited
Type: NZ Limited Company (Ltd)9429031731195
New Zealand Business Number
2376142
Company Number
Registered
Company Status
Nexia Hawkes Bay Limited (issued a business number of 9429031731195) was incorporated on 17 Dec 2009. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up until 31 Oct 2019. Nexia Hawkes Bay Limited used other names, namely: Moore Stephens Markhams Hawkes Bay Limited from 14 Jan 2013 to 09 Sep 2019, Markhams Hawkes Bay Limited (17 Dec 2009 to 14 Jan 2013). 120003 shares are allocated to 19 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 6000 shares (5% of shares), namely:
Bridgeman, Tomas Joseph (an individual) located at Havelock North, Havelock North postcode 4130,
Bridgeman, Sarah Amelia Grace (an individual) located at Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 23.33% of all shares (exactly 28000 shares); it includes
Pringle, Cathrin Louise (an individual) - located at Rd 3, Napier,
Pringle, Hamish Mair (an individual) - located at Rd 3, Napier. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Knofflock, Mark Justin, located at Havelock North, Havelock North (a director). Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 12 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, 4130
Address used since 03 Mar 2011 |
Director | 17 Dec 2009 - current |
|
Mark Justin Knofflock
Havelock North, Havelock North, 4130
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Benjamin Robert Gilmour
Bluff Hill, Napier, 4110
Address used since 21 Sep 2020
Rd 9, Hastings, 4179
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Dan William Druzianic
Rd 3, Napier, 4183
Address used since 18 Feb 2010
Rd 3, Napier, 4183
Address used since 01 Aug 2017 |
Director | 17 Dec 2009 - 31 Mar 2022 |
|
Alan Michael Bartlett
Havelock North, Havelock North, 4130
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 May 2021 |
|
Barry James Rosenberg
Hastings, 4120
Address used since 01 Feb 2016 |
Director | 17 Dec 2009 - 28 Mar 2017 |
|
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 13 Dec 2013 |
Director | 02 Apr 2013 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 23 Mar 2016 - 31 Oct 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 18 Feb 2016 - 23 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered & physical | 17 Dec 2009 - 18 Feb 2016 |
Financial Data
Financial info
120003
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgeman, Tomas Joseph Individual |
Havelock North Havelock North 4130 |
21 May 2025 - current |
|
Bridgeman, Sarah Amelia Grace Individual |
Havelock North 4130 |
21 May 2025 - current |
Shares Allocation #2 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Cathrin Louise Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - current |
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
22 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Danie Ford Individual |
Havelock North Havelock North 4130 |
30 Apr 2024 - current |
|
Henderson, Christa Maria Individual |
Havelock North Havelock North 4130 |
30 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyall, Christopher Paul Individual |
Mahora Hastings 4120 |
30 Apr 2024 - current |
|
Lyall, Holly Elizabeth Individual |
Mahora Hastings 4120 |
30 Apr 2024 - current |
|
Roberts, Justine Grace Individual |
Oakura Oakura 4314 |
30 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 34000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Ashleigh Louise Individual |
Bluff Hill Napier 4110 |
07 May 2019 - current |
|
Gilmour, Benjamin Robert Director |
Bluff Hill Napier 4110 |
07 May 2019 - current |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Entity (NZ Limited Company) |
Napier |
07 May 2019 - current |
Shares Allocation #7 Number of Shares: 34000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patton, Gavin George Individual |
Havelock North Havelock North 4130 |
22 Dec 2015 - current |
|
Knofflock, Mark Justin Director |
Havelock North Havelock North 4130 |
22 Dec 2015 - current |
|
Knofflock, Aimee Rochelle Individual |
Havelock North Havelock North 4130 |
22 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Maui Alfred Tamehana Individual |
Mayfair Hastings 4122 |
14 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Benjamin Robert Director |
Bluff Hill Napier 4110 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 11 Mar 2025 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 11 Mar 2025 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 11 Mar 2025 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 11 Mar 2025 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 11 Mar 2025 |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 11 Mar 2025 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
17 Dec 2009 - 07 May 2019 |
|
Druzianic, Amanda Sarah Individual |
Rd 3 Napier 4183 |
17 Dec 2009 - 21 Apr 2021 |
|
Nexia Hawkes Bay Limited Shareholder NZBN: 9429031731195 Company Number: 2376142 Entity |
21 Apr 2021 - 15 Mar 2022 | |
|
Rurawhe, Jackie Kyle Individual |
Havelock North Havelock North 4130 |
17 Dec 2009 - 07 May 2019 |
|
Moore Markhams Hawkes Bay Limited Shareholder NZBN: 9429031731195 Company Number: 2376142 Entity |
21 Apr 2021 - 15 Mar 2022 | |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
308 Queen Street East Hastings 4122 |
17 Dec 2009 - 07 May 2019 |
|
Rurawhe, Jackie Kyle Individual |
Havelock North Havelock North 4130 |
17 Dec 2009 - 07 May 2019 |
|
Gross, Boyd Alistair Individual |
Greenmeadows Napier 4112 |
17 Dec 2009 - 21 Apr 2021 |
|
Moore Markhams Hawkes Bay Limited Shareholder NZBN: 9429031731195 Company Number: 2376142 Entity |
308 Queen Street East Hastings 4122 |
21 Apr 2021 - 15 Mar 2022 |
|
Rosenberg, Barry James Individual |
Hastings |
17 Dec 2009 - 01 Apr 2011 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
17 Dec 2009 - 07 May 2019 |
|
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
17 Dec 2009 - 07 May 2019 |
|
Bay Cities Trustee Company No 2 Limited Shareholder NZBN: 9429035571919 Company Number: 1477393 Entity |
308 Queen Street East Hastings 4122 |
17 Dec 2009 - 07 May 2019 |
Location
Companies nearby
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Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |
|
Logan Stone Limited Tenancy 5 |