Hawkes Bay Doors Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Doors Limited (NZBN 9429038246258) was incorporated on 12 Sep 1996. 2 addresses are currently in use by the company: 61Kennedy Road, Napier, 4110 (type: registered, physical). 1980 Pakowhai Road, Napier had been their registered address, until 27 May 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Hughes, Deidre Faye (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Hughes, Brendon John (an individual) - located at Napier. Moving on to the 3rd group of shareholders, share allocation (334 shares, 33.4%) belongs to 3 entities, namely:
Hughes, Brendon John, located at Napier (an individual),
Hughes, Deidre Faye, located at Napier (an individual),
Lunn, Stephen Peter, located at Taradale, Napier (an individual). Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61kennedy Road, Napier, 4110 | Registered & physical & service | 27 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Hughes
Onekawa, Napier, 4110
Address used since 16 Feb 2010 |
Director | 12 Sep 1996 - current |
|
James Richard Hooper
Thornton, Wellington,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 13 Oct 1997 |
|
Jane Kathryn Bullick
Napier,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 13 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical | 11 Jan 2022 - 27 May 2022 |
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 11 Feb 2015 - 05 May 2021 |
| Suite 1a, 76 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 11 Sep 2014 - 11 Feb 2015 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical | 28 Feb 2011 - 11 Sep 2014 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered | 10 Feb 2011 - 11 Sep 2014 |
| Maxims Accounting, Cnr Cadbury Road & Austins Street, Onekawa, Napier 4110 | Registered | 07 May 2009 - 10 Feb 2011 |
| Maxims Accounting, Cnr Cadbury Road & Austins Street, Onekawa, Napier 4110 | Physical | 07 May 2009 - 28 Feb 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 19 Dec 2007 - 07 May 2009 |
| 27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 19 Dec 2007 |
| C/- Hay Mackay & White, Chartered, Accountants, Construction House, Broadway, Palmerston North | Registered | 11 Apr 2000 - 22 Mar 2007 |
| C/-harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Physical | 14 Apr 1999 - 22 Mar 2007 |
| 76 Austin Street, Onekawa, Napier | Physical | 14 Apr 1999 - 14 Apr 1999 |
| 76 Austin Street, Onekawa, Napier | Registered | 12 Apr 1999 - 11 Apr 2000 |
| C/- Hay Mackay & White, Chartered, Accountants, Construction House, Broadway, Palmerston North | Registered | 18 Aug 1998 - 12 Apr 1999 |
| C/- Hay Mackay & White, Chartered, Accountants, Construction House, Broadway, Palmerston North | Physical | 18 Aug 1998 - 14 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Deidre Faye Individual |
Napier |
12 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Brendon John Individual |
Napier |
12 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Brendon John Individual |
Napier |
12 Sep 1996 - current |
|
Hughes, Deidre Faye Individual |
Napier |
12 Sep 1996 - current |
|
Lunn, Stephen Peter Individual |
Taradale Napier |
03 May 2005 - current |
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