General information

Hawkes Bay Pastural Limited

Type: NZ Limited Company (Ltd)
9429041302064
New Zealand Business Number
5347481
Company Number
Registered
Company Status

Hawkes Bay Pastural Limited (issued an NZ business number of 9429041302064) was incorporated on 01 Jul 2014. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 25 Nov 2019. Hawkes Bay Pastural Limited used other aliases, namely: Ashton Farm Limited from 27 Jun 2014 to 14 Jul 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
T.h. Enterprises Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 25 Nov 2019
Directors
Name and Address Role Period
Trevor James Hamilton
Rd 3, Rotorua, 3073
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Harriet Mechelina Hamilton
Rd 3, Rotorua, 3073
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 01 Jul 2014
Director 01 Jul 2014 - 18 Aug 2014
James Campbell Lockhart
Rd 9, Feilding, 4779
Address used since 01 Jul 2014
Director 01 Jul 2014 - 18 Aug 2014
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 01 Jul 2014 - 25 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
T.h. Enterprises Limited
Shareholder NZBN: 9429036851294
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
01 Jul 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name T.h. Enterprises Limited
Type Ltd
Ultimate Holding Company Number 1147799
Country of origin NZ
Address 109 Powderham Street
New Plymouth
New Plymouth 4310
Location
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