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Hawkswood Classic Car Parts Limited

Type: NZ Limited Company (Ltd)
9429036015498
NZBN
1295234
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden Auckland New Zealand
Physical & registered & service address used since 17 Jul 2007

Hawkswood Classic Car Parts Limited, a registered company, was started on 05 May 2003. 9429036015498 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Christopher Anthony Stiebel - an active director whose contract began on 05 May 2003,
James Anthony Costello - an active director whose contract began on 31 Mar 2009,
Mary-Jane Gardiner - an inactive director whose contract began on 05 May 2003 and was terminated on 10 Apr 2008.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Boston Road, Mt Eden Auckland (types include: physical, registered).
Hawkswood Classic Car Parts Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 17 Jul 2007.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (48 shares 48 per cent) made up of 2 entities.

Addresses

Previous address

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 05 May 2003 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Individual Stiebel, Christopher Anthony Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Costello, James Anthony Wainui
Wainui
0932
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Costello, James Anthony Wainui
Wainui
0932
New Zealand
Individual Costello, Mary Jane Wainui
Wainui
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Costello, Mary Jane Wainui
Wainui
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stiebel, Christopher Anthony Rothesay Bay
Individual Deeb, George Takapuna
Auckland
0622
New Zealand
Individual Stiebel, Julia Ingrid Rothesay Bay
Individual Stiebel, Julia Ingrid Rothesay Bay
Auckland

New Zealand
Individual Gardiner, Mary-jane Mairangi Bay
Individual Osborne, John Hickman South Ward
Marlborough
Individual Osborne, John Hickman Rothesay Bay
Auckland
Individual Stiebel, Christopher Anthony Rothesay Bay
Directors

Christopher Anthony Stiebel - Director

Appointment date: 05 May 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2014


James Anthony Costello - Director

Appointment date: 31 Mar 2009

Address: Wainui, Wainui, 0932 New Zealand

Address used since 04 Mar 2024

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 23 Mar 2016


Mary-jane Gardiner - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 10 Apr 2008

Address: Mairangi Bay, Auckland,

Address used since 28 Mar 2007

Address: Rothesay Bay, Auckland,

Address used since 05 May 2003

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