General information

Horseshoe Bend Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042214564
New Zealand Business Number
5898654
Company Number
Registered
Company Status

Horseshoe Bend Hawkes Bay Limited (NZBN 9429042214564) was started on 01 Mar 2016. 2 addresses are currently in use by the company: 24 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 (type: registered, physical). 34 Sissons Road, Pakowhai, Napier had been their registered address, until 16 May 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Paterson, Garth (a director) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Paterson, Garth (a director) - located at Waihi Beach, Waihi Beach,
Dapas, Nadia (an individual) - located at Waihi Beach, Waihi Beach. Our information was updated on 22 May 2025.

Current address Type Used since
24 Citrus Avenue, Waihi Beach, Waihi Beach, 3611 Registered & physical & service 16 May 2022
Directors
Name and Address Role Period
Nadia Dapas
Waihi Beach, Waihi Beach, 3611
Address used since 16 Dec 2020
Director 16 Dec 2020 - current
Garth Paterson
Waihi Beach, Waihi Beach, 3611
Address used since 23 Aug 2024
Director 23 Aug 2024 - current
Garth Bowkett Paterson
Napier, 4183
Address used since 01 May 2020
Director 01 May 2020 - 17 Dec 2020
Nadia Dapas
Kahuranaki, Havelock North, 4295
Address used since 01 Mar 2016
Director 01 Mar 2016 - 01 Jul 2020
Addresses
Previous address Type Period
34 Sissons Road, Pakowhai, Napier, 4183 Registered & physical 25 Aug 2021 - 16 May 2022
34 Sisson Road, Napier, 4183 Registered & physical 25 May 2020 - 25 Aug 2021
354 Kahuranaki Road, Rd 14, Kahuranaki, 4295 Physical & registered 08 Oct 2018 - 25 May 2020
2/310 Tristram Street, Hamilton, 3204 Registered & physical 01 Mar 2016 - 08 Oct 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Paterson, Garth
Director
Waihi Beach
Waihi Beach
3611
05 May 2025 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Paterson, Garth
Director
Waihi Beach
Waihi Beach
3611
05 May 2025 - current
Dapas, Nadia
Individual
Waihi Beach
Waihi Beach
3611
11 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
O'neil, Elizabeth Anne
Individual
Randwick
Syney Nsw
2031
01 Mar 2016 - 11 Apr 2018
Location
Companies nearby
Assignment Limited
2/310 Tristram Street
Pepperjack Contracting Limited
2/310 Tristram Street
M C Dairying Limited
2/310 Tristram Street
Mallontramp Limited
2/310 Tristram Street
Tony Sea Limited
2/310 Tristram Street
T.g. & M.o. Holdings Limited
2/310 Tristram Street