General information

Hawkes Bay Ice Company Limited

Type: NZ Limited Company (Ltd)
9429039123718
New Zealand Business Number
502682
Company Number
Registered
Company Status

Hawkes Bay Ice Company Limited (issued a business number of 9429039123718) was registered on 12 Apr 1991. 2 addresses are in use by the company: Gloucester Court, Gloucester Street, Taradale (type: physical, service). - had been their physical address, until 22 Feb 1992. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50% of shares), namely:
Mcfarland, Simon William (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (75000 shares); it includes
Mcfarland, Jennifer Margaret (an individual) - located at Taradale, Napier. Businesscheck's information was last updated on 06 May 2025.

Current address Type Used since
Gloucester Court, Gloucester Street, Taradale Registered 12 Dec 1991
Gloucester Court, Gloucester Street, Taradale Physical & service 22 Feb 1992
Directors
Name and Address Role Period
Simon William Mcfarland
Taradale, Napier, 4112
Address used since 24 Feb 2022
Marewa, Napier, 4110
Address used since 05 Jan 2017
Director 05 Jan 2017 - current
Christopher John Robinson
Ahuriri, Napier, 4110
Address used since 24 Feb 2022
Greenmeadows, Napier, 4112
Address used since 14 Feb 2011
Director 12 Apr 1991 - 20 Dec 2022
Neville Laurence Price
Pandora, Napier, 4110
Address used since 05 Mar 2013
Director 12 Apr 1991 - 05 Jan 2017
Addresses
Previous address Type Period
- Physical 22 Feb 1992 - 22 Feb 1992
Price Campbell & Co, Glouster Court, Glouster Street, Taradale Registered 11 Dec 1991 - 12 Dec 1991
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Mcfarland, Simon William
Individual
Taradale
Napier
4112
09 Feb 2018 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Mcfarland, Jennifer Margaret
Individual
Taradale
Napier
4112
09 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Barron Fishing Limited
Shareholder NZBN: 9429039951090
Company Number: 240215
Entity
Ahuriri
Napier
12 Apr 1991 - 25 Jan 2023
Price, Neville Laurence
Individual
Pandora
Napier
4110
12 Apr 1991 - 09 Feb 2018
Price, Joy Lyvonne
Individual
Napier
12 Apr 1991 - 27 Jul 2007
Price, Alison Marie
Individual
Pandora
Napier
4110
12 Jun 2009 - 09 Feb 2018
Location
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