Hawkes Bay Motors Napier Limited, a registered company, was registered on 24 Feb 1995. 9429038512940 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. The company has been run by 4 directors: Timothy Duncan Bain Macphee - an active director whose contract started on 24 Feb 1995,
Duncan Philip Timothy Macphee - an active director whose contract started on 29 Aug 2022,
Joseph John Mcaleese - an inactive director whose contract started on 24 Feb 1995 and was terminated on 31 Dec 2013,
Terence Ian Elmsly - an inactive director whose contract started on 25 Nov 1998 and was terminated on 01 Jul 2005.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Owen Street, Napier, 4110 (types include: delivery, postal).
Hawkes Bay Motors Napier Limited had been using C/-Fraser Venning & Crerar, 4 Durham Street, Rangiora as their physical address up to 29 Jan 1996.
Former names used by this company, as we found at BizDb, included: from 24 Feb 1995 to 05 Oct 1998 they were named Hawkes Bay Motors Limited.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 320000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80000 shares (20%).
Other active addresses
Address #4: 9 Owen Street, Napier, 4110 New Zealand
Delivery address used from 06 Jul 2020
Principal place of activity
9 Owen Street, Napier, 4110 New Zealand
Previous addresses
Address #1: C/-fraser Venning & Crerar, 4 Durham Street, Rangiora
Physical address used from 29 Jan 1996 to 29 Jan 1996
Address #2: 28 High Street, Rangiora
Registered address used from 29 Jan 1996 to 29 Jan 1996
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 320000 | |||
Other (Other) | Hawkes Bay Motors Ltd |
Napier New Zealand |
24 Feb 1995 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Other (Other) | Hawkes Bay Motors Ltd |
Napier New Zealand |
24 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elmsly, Terry I |
Taradale Napier |
24 Feb 1995 - 25 Jul 2005 |
Ultimate Holding Company
Timothy Duncan Bain Macphee - Director
Appointment date: 24 Feb 1995
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 12 Jul 2011
Duncan Philip Timothy Macphee - Director
Appointment date: 29 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Aug 2022
Joseph John Mcaleese - Director (Inactive)
Appointment date: 24 Feb 1995
Termination date: 31 Dec 2013
Address: Napier, 4110 New Zealand
Address used since 01 Jul 2008
Terence Ian Elmsly - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 01 Jul 2005
Address: Puketapu Rd, Napier,
Address used since 29 Aug 2003
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