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NEXIA HAWKES BAY LIMITED

● Registered
NZBN 9429031731195 · NZ Company No. 2376142 · NZ Limited Company · Incorporated 17 Dec 2009

Nexia Hawkes Bay Limited was incorporated on 17 December 2009 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6046 days.

Overview

NZ Business Number
9429031731195
Company Number
2376142
Company Name
NEXIA HAWKES BAY LIMITED
Previously Known As
MARKHAMS HAWKES BAY LIMITED
before 14 January 2013, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 December 2009 (Thursday)
Status
Registered
Status History
Registered as of 17 December 2009 (Thursday)
Registered Office
Nexia Hawkes Bay Limited
Business H Q
308 Queen Street East
Hastings
NEW ZEALAND 4122
Country of Origin
New Zealand
Address for Service
Nexia Hawkes Bay Limited
Business H Q
308 Queen Street East
Hastings
NEW ZEALAND 4122

Historic Data for Addresses

Principal Place of Business

  1. From 17 December 2009 to 18 February 2016
    405n King Street, Hastings, NZ 4122
  2. From 18 February 2016 to 23 March 2016
    Unit 3, Business Hq, 308 Queen Street East, Hastings, NZ 4122

Address for Service

  1. From 17 December 2009 to 18 February 2016
    405n King Street, Hastings, NZ 4122
  2. From 18 February 2016 to 23 March 2016
    Unit 3, Business Hq, 308 Queen Street East, Hastings, NZ 4122

Company Directors

4 listed
MK
Mark Justin KNOFFLOCK
Appointed 22 Dec 2015 · 41 Percy Berry Place, Havelock North, Havelock North, NZ, 4130
HP
Hamish Mair PRINGLE
Appointed 17 Dec 2009 · 7 Kirkpatrick Place, Havelock North, NZ, 4130
BG
Benjamin Robert GILMOUR
Appointed 28 Mar 2017 ·
AM
Alexander John MACLEOD
Appointed 14 Aug 2025 ·

Company Shareholders

10 share parcels · 120,002 shares total

Share allocation 1
22,000 shares (18.33%)
Cathrin Louise PRINGLE

Hamish Mair PRINGLE
Share allocation 2
1 shares (0.00%)
Mark Justin KNOFFLOCK
Share allocation 3
34,000 shares (28.33%)
Aimee Rochelle KNOFFLOCK

Mark Justin KNOFFLOCK

Gavin George PATTON
Share allocation 4
1 shares (0.00%)
Benjamin Robert GILMOUR
Share allocation 5
34,000 shares (28.33%)
SAINSBURY BARCLAY TRUSTEE COMPANY LIMITED
180 Dalton Street, Napier South, Napier, NEW ZEALAND, 4110
Ashleigh Louise GILMOUR

Benjamin Robert GILMOUR
Share allocation 6
6,000 shares (5.00%)
Maui Alfred Tamehana HENARE
Share allocation 7
6,000 shares (5.00%)
Holly Elizabeth LYALL

Justine Grace ROBERTS

Christopher Paul LYALL
Share allocation 8
6,000 shares (5.00%)
Christa Maria HENDERSON

Danie Ford HENDERSON
Share allocation 9
6,000 shares (5.00%)
Tomas Joseph BRIDGEMAN

Sarah Amelia Grace BRIDGEMAN
Share allocation 10
6,000 shares (5.00%)
SAINSBURY REID TRUSTEE COMPANY LIMITED
180 Dalton Street, Napier South, Napier, NEW ZEALAND, 4110
David Owen BARTRAM

Sarah Jane BARTRAM